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NORQUIP LIMITED

Learn more about NORQUIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIGO CENTRE, BIRTLEY ROAD, WASHINGTON, TYNE & WEAR, NE36 9DA

NORQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 00166883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.28
dissolution date: 2013.04.30
last member list: 2011.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.01.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER
Form type: TM01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.02
Form type: LATEST SOC
Document description: 02/11/11 STATEMENT OF CAPITAL;GBP 100000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.01.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FISHER / 22/09/2010
Form type: CH01
Date: 2010.09.23
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, UNIT 95-2 TANFIELD LEA IND EST, NORTH TANFIELD LEA, STANLEY, COUNTY DURHAM DH9 9NX
Form type: 287
Date: 2007.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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COMPANY NAME CHANGED, 3D IMAGE BOX LIMITED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
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COMPANY NAME CHANGED, SEV GROUP LIMITED, CERTIFICATE ISSUED ON 14/06/05
Form type: CERTNM
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, 219 MARQUISWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0RX
Form type: 287
Date: 2005.06.02
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CONTRACT APPROVED 18/05/05
Form type: RES13
Date: 2005.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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RE SECT 35(3) MEMB APPR 02/10/04
Form type: RES13
Date: 2004.11.17
£2.95
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DIVIDEND £540000 @ £1 09/10/04
Form type: RES13
Date: 2004.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06

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Company directors and board members:

CHARLES DAVID BROOKS (dissolve)
Secretary, FINANCE DIRECTOR, 2006.06.22 - 2013.04.30
PLANETREES WALL , HEXHAM
NE46 4EQ, NORTHUMBERLAND
CHARLES DAVID BROOKS (dissolve)
Director, FINANCE DIRECTOR, 2006.06.22 - 2013.04.30
PLANETREES WALL , HEXHAM
NE46 4EQ, NORTHUMBERLAND
DARREN STEPHEN KELL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.10.11 - 2013.04.30
ASHWICK HOUSE TRANWELL WOODS , MORPETH
NE61 6BH, NORTHUMBERLAND
ROY ROBERT EDWARD STANLEY (dissolve)
Director, CHIEF EXECTUTIVE OFFICER, 2004.10.11 - 2013.04.30
16 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BH
PETER BELL DOUGLAS (dissolve)
Secretary, 1991.09.22 - 1996.01.17
18 WOODBINE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EU, TYNE & WEAR
NEVILLE FERGUSON (dissolve)
Secretary, 1996.01.18 - 1998.04.06
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
NEVILLE FERGUSON (dissolve)
Secretary, 1999.11.26 - 2003.07.01
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
GEOFFREY CHRISTOPHER KENT (dissolve)
Secretary, 1998.04.06 - 1999.11.25
26 WHITEBRIDGE PARKWAY , NEWCASTLE UPON TYNE
NE3 5LU, TYNE & WEAR
TIMOTHY PHILIP ROBINSON (dissolve)
Secretary, DIRECTOR, 2005.07.15 - 2006.06.22
STANEGATES LEAZES LANE , HEXHAM
NE46 3BA
DOUGLAS NORMAN SMITH (dissolve)
Secretary, 1997.04.11 - 1997.04.11
12 NORTH JESMOND AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3JX, TYNE & WEAR
ALBERT RICHARD WATSON (dissolve)
Secretary, 2003.07.01 - 2005.07.15
2 WESTFIELD AVENUE , WHITLEY BAY
NE25 8NW, TYNE & WEAR
PETER BELL DOUGLAS (dissolve)
Director, ACCOUNTANT, 1991.09.22 - 1996.01.17
18 WOODBINE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EU, TYNE & WEAR
NEVILLE FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.06 - 1997.04.11
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
NEVILLE FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.17 - 2004.10.11
8 WOODLANDS , NORTH SHIELDS
NE29 9JS, TYNE & WEAR
STEPHEN JOHN FISHER (dissolve)
Director, 1998.06.01 - 2012.12.10
7 NIGHTINGALE CLOSE BROMPTON-ON-SWALE , RICHMOND
DL10 7TR
RONALD HORN (dissolve)
Director, PRODUCTION MANAGER, 1991.09.22 - 1996.05.14
74 SALTWELL ROAD SOUTH , LOW FEN
NE9 6HA, TYNE & WEAR
STUART LORIMER JOLLIE (dissolve)
Director, SALES MANAGER, 1991.09.22 - 1996.06.26
ORCHARD HOUSE TIPPINGS LANE FARNSFIELD , NEWARK
NG22 8EP, NOTTINGHAMSHIRE
TIMOTHY PHILIP ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 2004.10.11 - 2006.06.22
STANEGATES LEAZES LANE , HEXHAM
NE46 3BA
DOUGLAS NORMAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.08.06 - 2004.10.11
THE DOWER HOUSE WEST , RIDING MILL
NE44 6HW, NORTHUMBERLAND
DOUGLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.22 - 1996.08.05
FLAT 3 DENE GRANGE LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE
JOHN DAVID SMITH (dissolve)
Director, 1991.09.22 - 2004.10.11
38 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ES, TYNE & WEAR
ALBERT RICHARD WATSON (dissolve)
Director, ACMA, 2004.04.01 - 2005.07.15
2 WESTFIELD AVENUE , WHITLEY BAY
NE25 8NW, TYNE & WEAR

Information about the Private Limited Company NORQUIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data