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NOREX IB LIMITED

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

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

NOREX IB LIMITED on the map

Company type: Private Limited Company
Company number: 00848186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.07
dissolution date: 2005.12.13
last member list: 2005.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.24
documents available: 1

Mortgages:

LLOYDS AS TRUSTEE
SECURITY AND TRUST DEED - Outstanding on 1989.10.02

List of company documents:

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Find out more information about NOREX IB LIMITED. Our website makes it possible to view other available documents related to NOREX IB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
£2.95
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S386 DISP APP AUDS 30/03/99
Form type: ELRES
Date: 1999.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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COMPANY NAME CHANGED, NOREX INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 28/08/98
Form type: CERTNM
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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S366A DISP HOLDING AGM 22/08/97
Form type: ELRES
Date: 1997.08.27
£2.95
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S252 DISP LAYING ACC 22/08/97
Form type: ELRES
Date: 1997.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, LOWNDES LAMBERT HOUSE, 53 EASTCHEAP, LONDON EC3P 3HL
Form type: 287
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.18

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.11.30 - 2005.12.13
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
SEAN LINCOLN DOWNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2005.12.13
61 NEW CRANE WHARF 8-9 NEW CRANE PLACE WAPPING , LONDON
E1W 3TX
DENNIS ALAN HOPWOOD (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 2005.12.13
52 GWYNNE PARK AVENUE , WOODFORD BRIDGE
IG8 8AB, ESSEX
MEHMET ERTAN AHMED (dissolve)
Secretary, 1991.04.02 - 1993.05.20
223 THE LEXINGTON BUILDINGS FAIRFIELD ROAD , LONDON
E3 2UE
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, 1993.05.20 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
JOHN ROBIN CHARLES ARMSTRONG (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1995.11.17
SHEPHERDS GATE COLEMAN HATCH ,
SG19, SUSSEX
DERRICK WILLIAM KIRK BROWN (dissolve)
Director, ACCOUNTANT, 1991.04.02 - 1993.06.02
PIGGY BANK COTTAGE EASTCOURT , MALMESBURY
SN16 9HW, WILTSHIRE
JOHN ASHLEY CHAMPNESS (dissolve)
Director, INSURANCE BROKER, 1993.07.28 - 1998.04.17
STONERAISE PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
ALAN COLLISON (dissolve)
Director, INSURANCE BROKER, 1993.07.28 - 1995.01.18
BONT HOLLY GROVE BROWNHILL LANE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
CHRISTOPHER JOHN HAMILTON GAULT (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1995.08.10
26 BEVERLEY ROAD , LONDON
SW13 6LX
GORDON WARWICK HAINES (dissolve)
Director, 1991.04.02 - 2000.08.31
ROSEBROOK CHILDERDITCH STREET LITTLE WARLEY , BRENTWOOD
CM13 3EG, ESSEX
ANDREW PETER THOMAS HARKER (dissolve)
Director, INSURANCE BROKER, 1992.12.01 - 1993.07.05
1 HOUSTON ROAD , LONDON
SE23 2RJ
THOMAS HUNTER-BLAIR (dissolve)
Director, LLOYDS BROKER, 1991.05.02 - 1994.03.04
136 TRINITY ROAD WANDSWORTH COMMON , LONDON
SW17
MARION ANN HYNARD (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1997.11.14
58 WILNA ROAD , LONDON
SW18 3BA
ROBIN ANTHONY SEYMOUR LAURENCE (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1997.09.30
14 ALLEN MANSIONS ALLEN STREET , LONDON
W8 6UY
ALLAN ALFRED LEWIS (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 2003.07.01
63 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AW, KENT
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 1993.09.02 - 1995.10.16
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
STEVEN WILLIAM ORILEY (dissolve)
Director, ACCOUNT EXECUTIVE/BROKER, 1991.04.02 - 1993.12.17
17 RONALD CLOSE , BECKENHAM
BR3 3HX, KENT
KENNETH WILLIAM JAMES SAWYER (dissolve)
Director, ACCOUNT EXECUTIVE/BROKER, 1991.04.02 - 1993.01.21
6 LAWN ROAD , BECKENHAM
BR3 1RH, KENT
GRAHAM KEITH SMITH (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1992.06.16
1 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
ANTHONY WILLIAM STRACHAN (dissolve)
Director, ACCOUNTANT, 1991.04.02 - 1993.12.01
28 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
CHRISTOPHER JULIAN STURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.01 - 2005.01.31
LARGES HOUSE LOWER VILLAGE, BLUNSDON , SWINDON
SN26 7BJ, WILTSHIRE
CHRISTOPHER RICHARD UNDERWOOD (dissolve)
Director, RE-INSURANCE BROKER, 1991.04.02 - 1991.08.02
WHITE COTTAGE 10ARDEN ROAD , BROMLEY
BR1 3LX, KENT
RICHARD WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1992.06.16
SHERWOOD 9 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
CLIVE RICHARD WILSON (dissolve)
Director, INSURANCE BROKER, 1991.04.02 - 1993.11.01
FLAT 4 25/33 INVERNESS TERRACE , LONDON
W2 3JR

Companies near to NOREX IB ltd.

Information about the Private Limited Company NOREX IB 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: 2016.06.09. Reload the data