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NORFOLK SIDINGS LIMITED

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

Company details

C/O BKR HAINS WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

NORFOLK SIDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00888633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.29
last member list: 1999.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.23
documents available: 1

Mortgages:

EACH OF THE BANKS
A DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) - Outstanding on 1994.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.02
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117 GEORGE STREET, LONDON, W1H 5TB
Form type: 287
Date: 1999.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/97
Form type: AA
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95
Form type: 363(287)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EAST ANGLIAN ROD COMPANY LIMITED, CERTIFICATE ISSUED ON 17/06/94
Form type: CERTNM
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92 FROM:, EAST ANGLIAN ROD COMPANY LTD, ROOKERY HOUSE, NEWMARKET, SUFFOLK CB8 8EG
Form type: 287
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.11

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA
MICHAEL JOHN ENGLAND (dissolve)
Secretary, 1992.11.23 - 1994.06.08
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.08 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
MICHAEL JOHN ENGLAND (dissolve)
Director, 1992.11.23 - 1994.06.08
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.08 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
WILLIAM EDWARD MARRIS (dissolve)
Director, 1992.11.23 - 1994.06.08
28 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
JULIAN HUGH PARDOE (dissolve)
Director, 1992.11.23 - 1994.10.12
BRINKLEY HOUSE BRINKLEY ROAD WESTLEY WATERLESS , NEWMARKET
CB8 0RD, SUFFOLK
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.08 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY

Companies near to NORFOLK SIDINGS ltd.

Information about the Private Limited Company NORFOLK SIDINGS 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: 2016.06.12. Reload the data