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NORWICH ENTERPRISES LIMITED

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

Company details

WHITMARSH STERLAND, THE SHRUBBERY CHURCH STREET, ST NEOTS, CAMBS, PE19 2HT

NORWICH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00779310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.31
dissolution date: 2009.11.03
last member list: 2008.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 06/06/2008
Form type: 288c
Date: 2008.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, ONE LONDON WALL, LONDON, EC2Y 5AB
Form type: 287
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 5TH FLOOR, 5 OLD BAILEY, LONDON, EC4M 7JX
Form type: 287
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, FIFTH FLOOR, 99 CHARTERHOUSE STREET, LONDON, EC1M 6NQ
Form type: 287
Date: 2004.05.28
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: RES13
Document description: MEMBERS VOTING 13/09/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON N22 7TP
Form type: 287
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, GREENSIDE HOUSE,, 50, STATION ROAD,, WOOD GREEN,, LONDON. . N22 4TP
Form type: 287
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25

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Company directors and board members:

KIRSTY MARIE DODSON (dissolve)
Secretary, ACCOUNTANT, 2007.11.05 - 2009.11.03
7 WHITEHALL WALK , ST NEOTS
PE19 2EE, CAMBRIDGESHIRE
KENNETH CLARK (dissolve)
Director, V P OPERATIONS, 1998.02.23 - 2009.11.03
6944 ESTORIL ROAD , MISSISSAUGA
L5N 1N4, ONTARIO
CANADA
PETER NIGEL DUCE (dissolve)
Director, INVESTMENT MANAGER, 1998.02.23 - 2009.11.03
103 THE CHINE GRANGE PARK WINCHMORE HILL , LONDON
N21 2EG
CHARLES GLEN STRIKE (dissolve)
Director, PRESIDENT, 1998.02.23 - 2009.11.03
68 KERRIGAN CRESCENT , UNIONVILLE
L3R 7S7, ONTARIO
CANADA
MARK JULIAN THOMAS (dissolve)
Director, 1998.02.23 - 2009.11.03
82 CANON STREET , WINCHESTER
SO23 9JQ, HAMPSHIRE
CLP COMPANY SECRETARIAL LIMITED (dissolve)
Secretary, 1998.02.23 - 2002.05.10
FIFTH FLOOR 99 CHARTERHOUSE STREET , LONDON
EC1M 6NQ
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN (dissolve)
Secretary, 1991.03.20 - 1996.11.01
WILLOW HOUSE 121 UPPER HOYLAND ROAD , HOYLAND
S74 9NL, SOUTH YORKSHIRE
MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2006.08.14 - 2007.11.05
ONE LONDON WALL , LONDON
EC2Y 5AB
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1998.02.23
25 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
SECRETARIAL SOLUTIONS LIMITED (dissolve)
Secretary, 2002.05.10 - 2007.02.28
ONE LONDON WALL , LONDON
EC2Y 5AB
JOHN MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1998.02.23
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
REGINALD COOMBS PROLE (dissolve)
Director, 1998.02.23 - 2001.07.06
137 TOTTERIDGE LANE , HIGH WYCOMBE
HP13 7PG, BUCKINGHAMSHIRE
FRASER SCOTT DUNCAN (dissolve)
Director, ACCOUNTANT, 1997.12.01 - 1998.02.23
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
FRANCIS MICHAEL FLANNERY (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.23 - 2001.07.06
20 QUINNS ROAD , SHANKILL
CO DUBLIN
RAYMOND JOHN HART (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.02.23
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM LESLIE HAYGARTH (dissolve)
Director, 1994.03.04 - 1998.02.23
ALMEDA ABBEY PARK BURGHFIELD COMMON , READING
RG7 3HQ, BERKSHIRE
JOHN DENIS HUSSEY (dissolve)
Director, 1998.02.23 - 2001.07.06
TAORMINA SILCHESTER ROAD , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
ROBERT LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.20 - 1998.02.23
12 LEADHALL CRESCENT , HARROGATE
HG2 9NG, NORTH YORKSHIRE
LIAM JOHN MCGUIGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1998.02.23
9 PARK DRIVE THORNTONHALL , GLASGOW
G74 5AS
STEPHEN GERARD OLIVE (dissolve)
Director, 1994.03.04 - 1996.11.29
4 HIGH PARK ROAD KEW , RICHMOND
TW9 4BH, SURREY
JOHN ARTHUR PETTY (dissolve)
Director, 1994.12.13 - 1997.04.25
90 BLOOMHOUSE LANE DARTON , BARNSLEY
S75 5AS, SOUTH YORKSHIRE
JOSEPH MARTIN TREACY (dissolve)
Director, 1998.02.23 - 2001.07.06
5 AILSBURY WAY AILSBURY ROAD , DUBLIN 4
IRISH
IRELAND

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Information about the Private Limited Company NORWICH ENTERPRISES 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: 2016.06.04. Reload the data