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NOROSE SERVICE COMPANY

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

Company details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

NOROSE SERVICE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00607657
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.08
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTYR
Form type: TM01
Date: 2015.01.15
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.21
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, KEMPSON HOUSE, PO BOX 570, CAMOMILE STREET, LONDON EC3A 7AN
Form type: 287
Date: 2007.05.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 08/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95
Form type: 363(287)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93 FROM:, KEMPSON HOUSE,, CARMOMILE STREET,, LONDON EC3A 7AD
Form type: 287
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19

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Company directors and board members:

NOROSE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.06.13
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ANNE LOUISE HIGGINBOTTOM (current)
Director, LAWYER, 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
STEPHEN WILLIAM PARISH (current)
Director, LAWYER, 1997.04.30
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ROBIN HUMPHRY HILL (resigned)
Secretary, 1991.12.18 - 1994.01.28
4 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
DAVID JOHN RANSON (resigned)
Secretary, 1994.11.30 - 2000.06.13
17 WILLETS RISE SHENLEY CHURCH END , MILTON KEYNES
MK5 6JW
MICHAEL JONATHAN TIMMS (resigned)
Secretary, 1994.04.06 - 1994.11.30
34 LUBBOCK ROAD , CHISLEHURST
BR7 5JJ, KENT
ROGER BIRKBY (resigned)
Director, SOLICITOR, 1994.04.06 - 2003.12.30
23 OLD QUEEN STREET , LONDON
SW1H 9JA
CHRISTOPHER JOHN ARNOLD DIXON (resigned)
Director, SOLICITOR, 1991.12.18 - 1995.02.28
FORGE COTTAGE HURST GREEN , OXTED
RH8 9BS, SURREY
ANTHONY COLIN GRAVES (resigned)
Director, SOLICITOR, 1994.04.06 - 1997.04.30
BRAMBLINGS 12 PARK ROAD , LIMPSFIELD OXTED
RH8 0AW, SURREY
DOUGLAS OWENS HAMILTON (resigned)
Director, SOLICITOR, 1991.12.18 - 1994.04.13
BOARSNEY SALEHURST , ROBERTSBRIDGE
TN32 5SR, EAST SUSSEX
THOMAS ANTHONY KAY (resigned)
Director, SOLICITOR, 1991.12.18 - 1997.04.30
PEBBLE BEACH HOUSE STRANGE GARDEN ESTATE , BOGNOR REGIS
PO21 4AL, WEST SUSSEX
PETER MCCALLUM MARTYR (resigned)
Director, LAWYER, 2003.12.30 - 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
CHRISTOPHER PATRICK ROBINSON (resigned)
Director, SOLICITOR, 1994.04.06 - 2000.04.30
SAMPFORD GRANGE LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QT, ESSEX

Companies near to NOROSE SERVICE Co.

Information about the Private Unlimited Company NOROSE SERVICE COMPANY 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: 2016.05.21. Reload the data