0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORWICH UNION VENTURE CAPITAL LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

NORWICH UNION VENTURE CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00876865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.14
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

List of company documents:

buy all documents
Find out more information about NORWICH UNION VENTURE CAPITAL LIMITED. Our website makes it possible to view other available documents related to NORWICH UNION VENTURE CAPITAL 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.04.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: 287
Date: 2005.04.11
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.06
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
Add to cart
RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
Add to cart
RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
Add to cart
AD 19/12/03---------, £ SI [email protected]=860000, £ IC 10000000/10860000
Form type: 88(2)R
Date: 2004.01.16
£2.95
Add to cart
£ NC 10000000/10860000, 19/
Form type: RES04
Date: 2004.01.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.01.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.03.07
£2.95
Add to cart
RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
Add to cart
RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 19/06/01
Form type: ELRES
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/06/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S386 DISP APP AUDS 19/06/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/06/01
£2.95
Add to cart
RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, 8 SURREY STREET, NORWICH, NR1 3TE
Form type: 287
Date: 2000.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
Add to cart
ADOPT MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.05.16
£2.95
Add to cart
RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
Add to cart
RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
Add to cart
RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
Add to cart
RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
Add to cart
RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.02.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2005.03.04
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, DIRECTOR OF LEC PROJECT, 2005.03.04
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
MICHAEL DAVID OXBURY (dissolve)
Secretary, 1993.02.26 - 1997.10.31
3 THE CHASE BLOFIELD , NORWICH
NR13 4LZ, NORFOLK
DIANE MARGARET THIRKETTLE (dissolve)
Secretary, INS CO OFFICIAL, 1997.11.01 - 2001.02.14
EAST LYNNE WHEEL ROAD ALPINGTON , NORWICH
NR14 7NH, NORFOLK
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.12.28 - 2005.03.04
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PATRICK ANTHONY RICHARD BARTON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1994.05.01 - 1997.10.30
LANGMERE HALL LANGMERE , DISS
IP21 4PF, NORFOLK
MICHAEL JOHN BISHOP (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1999.02.01 - 2004.06.23
69 CHURCH ROAD WIMBLEDON , LONDON
SW19 5AL
ADRIAN JOHN GUNSON (dissolve)
Director, ACTUARY INS CO OFFICIAL, 1993.02.26 - 1994.04.30
WOOD BARN FARM BEDINGHAM GREEN, WOODTON , BUNGAY
NR35 2LL, SUFFOLK
RICHARD JOHN HARVEY (dissolve)
Director, ACTUARY/INSURANCE CO OFFICIAL, 1993.08.01 - 1997.10.31
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
DAVID ROWLINSON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1999.01.21 - 2001.12.28
23 PADGATE THORPE END , NORWICH
NR13 5DG, NORFOLK
ERIC MICHAEL SANDLAND (dissolve)
Director, ACTUARY INS CO OFFICIAL, 1993.02.26 - 1994.09.30
35 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
PHILIP GORDON SCOTT (dissolve)
Director, ACTUARY INS CO OFFICIAL, 1993.02.26 - 1993.07.31
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
PHILIP JOHN TINDAL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1994.10.01 - 1999.02.01
20 ARMITAGE CLOSE CRINGLEFORD , NORWICH
NR4 6XZ, NORFOLK
STEPHEN WILLIAM WEBER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1999.02.01 - 2000.09.15
17 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
MICHAEL JAMES WENTWORTH WAITES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1997.11.01 - 1998.12.04
NOWTON HALL NOWTON , BURY ST EDMUNDS
IP29 5NA, SUFFOLK

Companies near to NORWICH UNION VENTURE CAPITAL ltd.

Information about the Private Limited Company NORWICH UNION VENTURE CAPITAL 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: 2016.06.11. Reload the data