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NORMAN ROSE (ELECTRICAL) LIMITED

Learn more about NORMAN ROSE (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77/79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY

NORMAN ROSE (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00439553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.24
dissolution date: 2010.10.22
last member list: 2009.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.07.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: AD01
Date: 2010.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, AVONMOUTH WAY, BRISTOL, BS11 9HX
Form type: 287
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, 16 WESTMINSTER COURT, HIPLEY STREET, OLD WOKING, SURREY GU22 9LG
Form type: 287
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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S252 DISP LAYING ACC 17/04/96
Form type: ELRES
Date: 1996.05.29
£2.95
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S366A DISP HOLDING AGM 17/04/96
Form type: ELRES
Date: 1996.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/01/96
Form type: SRES03
Date: 1996.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27

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Company directors and board members:

FREDERIC COOREVITS (dissolve)
Secretary, CONSULTANT, 2003.03.12 - 2010.10.22
FRANS HAISLAAN 5 9051 , SINT DENIJS WESTREM
BELGIUM
COWAN DE GROOT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2010.10.22
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
W F HORWOOD & COMPANY (BRISTOL) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2010.10.22
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
HUGH PATRICK EGGLESTON (dissolve)
Secretary, 1992.09.14 - 1994.01.10
9 CICADA ROAD , LONDON
SW18 2NN
ANTHONY GEORGE HUNTER (dissolve)
Secretary, 2001.03.20 - 2002.11.06
68 PHILBEACH GARDENS , LONDON
SW5 9EE
WALTER ALLAN JONNES (dissolve)
Secretary, 1993.08.26 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
ANTHONY JOSEPH BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
KOENRAAD LEOPOLD JOZEF BOELS (dissolve)
Director, COMPANY DIRECTOR, 2001.01.19 - 2003.03.17
KANARIESTRAAT 34 , 1731 RELEGEM
BELGIUM
MICHAEL ANTONY CHRISTOPHER BUCKLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1993.08.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU
SOHAIL HASHMI (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1992.11.04
RAVENS LODGE , DEWSBURY
WF13 3EE, WEST YORKSHIRE
WALTER ALLAN JONNES (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
MATTHEW JOSEPH MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
GREENLANDS FARM GREAT CHEVERELL , DEVIZES
SN10 5UX, WILTSHIRE
ANDREW WILLIAM RAE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1993.08.26
16 LYCHGATE GREEN STUBBINGTON , FAREHAM
PO14 3LL, HAMPSHIRE
JOHN HUGH ALEXANDER SIMPSON (dissolve)
Director, ACCOUNTANT, 1992.09.14 - 1993.04.30
13 CONISTON ROAD , KINGS LANGLEY
WD4 8BT, HERTFORDSHIRE
BRUCE DAVID STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2001.01.19 - 2002.03.12
58 FROGNAL , LONDON
NW3 6XG
IAN TOZER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.12.24
25 PORTLAND SQUARE , LONDON
E1 9QR

Companies near to NORMAN ROSE (ELECTRICAL) ltd.

Information about the Private Limited Company NORMAN ROSE (ELECTRICAL) 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: 2016.05.04. Reload the data