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NORVILL DEVELOPMENTS LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX

NORVILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.24
dissolution date: 1999.05.25
last member list: 1998.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLCNAMED (SEE DOC M31/28AUG/LN FOR FULL DETAILS)AS TRUSTEE AND AGENT FOR THE SECURED CREDITORS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1987.08.27
INTERNATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1988.11.01

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.12.24
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.11.03
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.04.03
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.04.03
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.04.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.21
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NC INC ALREADY ADJUSTED 02/10/98
Form type: ORES04
Date: 1998.11.02
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AD 02/10/98---------, £ SI [email protected]=43291, £ IC 5000/48291
Form type: 88(2)R
Date: 1998.11.02
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£ NC 10000/53291, 02/10/98
Form type: 123
Date: 1998.11.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98
Form type: ORES10
Date: 1998.11.02
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ADOPT MEM AND ARTS 02/10/98
Form type: SRES01
Date: 1998.10.31
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.10.06
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.09.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.23
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTS WD2 4YX
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE L30 6TP
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.22
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RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92 FROM:, TOFT HALL, KNUTSFORD, CHESHIRE, WA16 9PD
Form type: 287
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/91
Form type: ELRES
Date: 1991.10.14
Child documents:
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/91
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.17
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.21

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Company directors and board members:

DAVID WILLIAM BOWLER (dissolve)
Secretary, 1996.12.31 - 1999.05.25
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (dissolve)
Director, FINANCE DIRECTOR, 1993.10.18 - 1999.05.25
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.10.18 - 1999.05.25
68 RUE BLOMET 75015 PARIS , FRANCE
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1993.10.18 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
NICHOLAS JOHN HORNE (dissolve)
Secretary, 1992.12.28 - 1993.10.18
39 BELLE VUE TERRACE , SANDBACH
CW11 0NR, CHESHIRE
NICHOLAS JOHN HORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.10.18
39 BELLE VUE TERRACE , SANDBACH
CW11 0NR, CHESHIRE
ALAN NEWTON MILLER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.03 - 1993.10.18
THE STABLES HENBURY , MACCLESFIELD
SK11 9NN, CHESHIRE

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Information about the Private Limited Company NORVILL DEVELOPMENTS 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: 2016.05.22. Reload the data