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SINDALL NORWICH LIMITED

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

Company details

77 NEWMAN STREET, LONDON, W1T 3EW

SINDALL NORWICH LIMITED on the map

Company type: Private Limited Company
Company number: 00713401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.22
dissolution date: 2006.09.05
last member list: 2005.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company SINDALL NORWICH LIMITED was a Private Limited Company, registration number 00713401, established in United Kingdom on the 22. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. Previous names of this company were: SINDALL ANGLIA LIMITED, SINDALL (CAMBRIDGE) LIMITED. The company used to be located at 77 NEWMAN STREET, LONDON, W1T 3EW. Business of the company SINDALL NORWICH LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.05. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.07.17. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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S80A AUTH TO ALLOT SEC 12/12/00
Form type: (W)ELRES
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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ADOPT ARTICLES 12/12/00
Form type: SRES01
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/12/00
Form type: (W)ELRES
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/12/00
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/12/00
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB2 4LJ
Form type: 287
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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£ NC 100000/500000, 23/12
Form type: ORES04
Date: 1998.02.09
£2.95
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NC INC ALREADY ADJUSTED, 23/12/97
Form type: 123
Date: 1998.02.09
£2.95
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AD 23/12/97---------, £ SI [email protected]=200000, £ IC 100000/300000
Form type: 88(2)R
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10

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Company directors and board members:

ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 2005.06.01 - 2006.09.05
22 PERRERS ROAD , LONDON
W6 0EZ
CLARE SHERIDAN (dissolve)
Secretary, 2000.12.12 - 2006.09.05
3 CARGILL ROAD , LONDON
SW18 3EF
DAVID KEVIN MULLIGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2006.09.05
DANEHURST 34 KINGSWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NU, BUCKINGHAMSHIRE
PAUL WHITMORE (dissolve)
Director, 2005.06.01 - 2006.09.05
THE WILLOW 8 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9GT, BUCKINGHAMSHIRE
WILLIAM RAYMOND JOHNSTON (dissolve)
Secretary, 1991.07.19 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
PAUL JOHN AHEARN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.09.24
THE CROFT ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
JOHN MICHAEL BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
MICHAEL ERNEST BOUTLE (dissolve)
Director, CONTRACT SURVEYOR, 1991.07.19 - 1995.03.17
429 STUDLANDS PARK , NEWMARKET
CB8 7BB, SUFFOLK
JULIAN ANDREW BRANDON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2000.07.01
16 COLTS CROFT GREAT CHISHILL , ROYSTON
SG8 8SF, HERTFORDSHIRE
STANLEY ALBERT CHAPMAN (dissolve)
Director, GENERAL MANAGER, 1991.07.19 - 1993.01.15
SPRINGFIELD 1 NORGETTS LANE MELBOURN , ROYSTON
SG8 6HS, HERTFORDSHIRE
DAVID JOHN FLEET (dissolve)
Director, GENERAL MANAGER, 1993.01.15 - 1995.03.17
9 CLAYGATE ROAD CHERRY HINTON , CAMBRIDGE
CB1 4JZ, CAMBRIDGESHIRE
MARR GRIEVE (dissolve)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.11.02
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
DAVID HENRY HARDWARE (dissolve)
Director, OPERATIONS MANAGER, 1994.01.01 - 1995.05.01
OLD POST HOUSE HORSHAM ST FAITH , NORWICH
NR10 3JE, NORFOLK
JOHN DUNCAN HOBBS (dissolve)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1994.12.28
10 OFFA LEA NEWTON , CAMBRIDGE
CB2 5PW, CAMBRIDGESHIRE
WILLIAM RAYMOND JOHNSTON (dissolve)
Director, CHARTERED SECRETARY, 2000.12.12 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
BARBARA JANE MOORHOUSE (dissolve)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.02 - 1999.02.16
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
BRIAN WILLIAM MANSFIELD PARKER (dissolve)
Director, CONTRACTS MANAGER, 1991.07.19 - 1992.06.30
HILL RISE BARNARDISTON ROAD HUNDON , SUDBURY
CO10 8EL, SUFFOLK
CHRISTOPHER ANTHONY SAXTON (dissolve)
Director, COMPANY DIRECTOR, 2000.12.11 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
ALISTAIR THOMAS SLOAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ANDREW MICHAEL STODDART (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2000.12.12
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
PETER JAMES WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.04 - 2000.07.31
37 HOWELL ROAD DRAYTON , NORWICH
NR8 6BU, NORFOLK

Companies near to SINDALL NORWICH ltd.

Information about the Private Limited Company SINDALL 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: 2016.05.29. Reload the data