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NORMAND-EUROTRUCKS (HEATHROW) LIMITED

Learn more about NORMAND-EUROTRUCKS (HEATHROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK HATTERS, LANE WATFORD, HERTFORDSHIRE, WD18 8PY

NORMAND-EUROTRUCKS (HEATHROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00559971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.13
dissolution date: 2008.08.06
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company NORMAND-EUROTRUCKS (HEATHROW) LIMITED was a Private Limited Company, registration number 00559971, established in United Kingdom on the 13. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. The company used to be located at SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK HATTERS, LANE WATFORD, HERTFORDSHIRE, WD18 8PY. Business of the company NORMAND-EUROTRUCKS (HEATHROW) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.06. The latest accounts are filed up to 2007.02.28. The latest annual return was filed up to 2006.12.12. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7RY
Form type: 287
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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225
Form type: MISC
Date: 1998.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/07/94
Form type: SRES01
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/03
Form type: 225(1)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2007.07.23 - 2008.08.06
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.11.09 - 2008.08.06
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2007.02.05 - 2008.08.06
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
MARK DERRICK BEACHAM (dissolve)
Secretary, 1994.07.31 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
MICHAEL MANSBRIDGE (dissolve)
Secretary, 1992.12.12 - 1994.07.31
9 LINDEN DRIVE CHALFONT HEIGHTS , CHALFONT ST PETER
SL9 9UP, BUCKINGHAMSHIRE
JAMES CHARLES FARMER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.12.12 - 1995.03.30
RUSTLINGS 128 BROX ROAD , OTTERSHAW
KT16 0LG, SURREY
CONNOR MCCORMACK (dissolve)
Director, FINANCE DIRECTOR, 2007.02.05 - 2007.11.09
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
RICHARD TERENCE PALMER (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.31 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
PAUL ERIC SLOUGH (dissolve)
Director, DEALER PRINCIPAL, 1992.12.12 - 2002.12.10
BROADVIEW FARM DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LU, BUCKINGHAMSHIRE
ROBERT PETER WALKER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.12 - 1995.01.06
24 TITHE CLOSE , MILLHILL
NW7 2QD, LONDON
MARTIN PETER WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 2007.02.05 - 2007.11.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
WILLIAM STRUAN FERGUSON WILEY (dissolve)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1992.12.12 - 1995.01.19
OLD RECTORY WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE
ANN CHRISETTE WILSON (dissolve)
Director, FINANCE DIRECTOR, 1994.07.31 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

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Information about the Private Limited Company NORMAND-EUROTRUCKS (HEATHROW) 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: 2016.05.16. Reload the data