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DUFFIELDS OF NORWICH LIMITED

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

Company details

HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY

DUFFIELDS OF NORWICH LIMITED on the map

Company type: Private Limited Company
Company number: 00487199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.10
dissolution date: 2002.02.12
last member list: 2000.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, BESSEMER HOUSE, WHITE LODGE BUSINESS PARK, HALL ROAD NORWICH, NORFOLK NR4 6DG
Form type: 287
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, BESSEMER HOUSE, WHITE LODGE BUSINESS ESTATE, BESSEMER ROAD NORWICH, NORFOLK NR4 6DQ
Form type: 287
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/96 FROM:, CLOVER ROAD, SPROWSTON, NORWICH, NORFOLK NR7 8TF
Form type: 287
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, SUTTON ROAD, GREAT YARMOUTH, NORFOLK NR30 3NB
Form type: 287
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECT 252,366A 08/05/92
Form type: ERES13
Date: 1992.05.13
Child documents:
Document type: ANNOTATION
Date: 1992.05.13
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 08/05/92
Document type: ANNOTATION
Date: 1992.05.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUFFIELDS (EAST ANGLIA) LIMITED, CERTIFICATE ISSUED ON 10/11/89
Form type: CERTNM
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W. UTTING LIMITED, CERTIFICATE ISSUED ON 29/01/88
Form type: CERTNM
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, NO 5 YARD FISHWHARF, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK
Form type: 287
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

CATHRYN MARGARET DOBSON (dissolve)
Secretary, 1998.08.01 - 2002.02.12
8 PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
MURIEL MAUDE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2002.02.12
MAYFIELD 20A PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
TONY JOHN SADLER (dissolve)
Secretary, 1992.04.01 - 1992.05.08
83 BLYTHEMEADOW DRIVE SPROWSTON , NORWICH
NR7 8PZ, NORFOLK
RICHARD WHALL (dissolve)
Secretary, 1992.05.08 - 1998.08.01
34 ST DAVID'S ROAD HETHERSETT , NORWICH
NR9 3DH, NORFOLK
JAMES ERNEST PETER DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.12.30
MAYFIELD 20A PARKLAND ROAD SPROWSTON , NORWICH
NR6 7RG, NORFOLK
TONY JOHN SADLER (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2001.08.01
2 PRINCE RUPERT WAY THORPE ST ANDREW , NORWICH
NR7 0TS, NORFOLK
RICHARD WHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.30 - 2000.01.10
34 ST DAVID'S ROAD HETHERSETT , NORWICH
NR9 3DH, NORFOLK
ARTHUR JOHN WOOLNOUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1998.03.31
CHURCH HOUSE WATLINGTON , KINGS LYNN
PE33 0HE, NORFOLK

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Information about the Private Limited Company DUFFIELDS OF NORWICH 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: 2016.05.11. Reload the data