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NORWICH BITUMEN ROOFING COMPANY LIMITED

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

Company details

102 PRINCE OF WALES ROAD, NORWICH, NR1 1NY

NORWICH BITUMEN ROOFING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00566278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.17
dissolution date: 2005.09.13
last member list: 2004.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACC. REF. DATE SHORTENED FROM 16/05/01 TO 31/03/01
Form type: 225
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/99
Form type: AA
Date: 2000.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/96
Form type: AA
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 16/05/95
Form type: AA
Date: 1996.03.13
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REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, 386C UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QE
Form type: 287
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/94
Form type: AA
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, HAVERS RD, NORWICH, NORFOLK, NR3 2DU
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/84
Form type: AA
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/05/85
Form type: AA
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/83
Form type: 363
Date: 1985.01.27
£2.95
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ANNUAL RETURN MADE UP TO 06/07/82
Form type: 363
Date: 1985.01.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 16/05/83
Form type: AA
Date: 1985.01.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 16/05/80
Form type: AA
Date: 1982.11.08

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Company directors and board members:

KEITH HONEYWOOD (dissolve)
Secretary, 2002.11.24 - 2005.09.13
8 CHURCH HILL PATCHAM , BRIGHTON
BN1 8YE, SUSSEX
BERYL EVA HONEYWOOD (dissolve)
Director, HOUSEWIFE, 1992.03.05 - 2005.09.13
56 BUCKLAND RISE EATON , NORWICH
NR4 6EZ
KEITH HONEYWOOD (dissolve)
Director, OPERATIONS MANAGER, 1995.11.30 - 2005.09.13
8 CHURCH HILL PATCHAM , BRIGHTON
BN1 8YE, SUSSEX
HEATHER MARY PLUME (dissolve)
Secretary, 1992.03.05 - 2002.11.24
PITLOCHRY HALL LANE FRETTENHAM , NORWICH
NR12 7LT, NORFOLK
JACK HONEYWOOD (dissolve)
Director, MANAGER, 1992.03.05 - 1995.05.13
386 UNTHANK ROAD , NORWICH
NR4 7QE, NORFOLK

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Information about the Private Limited Company NORWICH BITUMEN ROOFING COMPANY 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: 2016.05.17. Reload the data