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NORTON VENTURES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

NORTON VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01020080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.05
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2001.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.03
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2001.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
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EXEMPTION FROM APPOINTING AUDITORS 15/09/99
Form type: WRES03
Date: 1999.09.17
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
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EXEMPTION FROM APPOINTING AUDITORS 24/09/98
Form type: SRES03
Date: 1998.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
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S366A DISP HOLDING AGM 21/11/97
Form type: ELRES
Date: 1997.11.28
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S252 DISP LAYING ACC 21/11/97
Form type: ELRES
Date: 1997.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1997.04.03
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, NEW CENTURY PARK, PO BOX 53, COVENTRY CV3 1HJ
Form type: 287
Date: 1997.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1992.01.19

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 1997.03.18
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
JEREMY ANDREW ARON (dissolve)
Director, SOLICITOR, 2001.04.17
48 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2001.04.17
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.03.18
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1998.11.01 - 2001.04.17
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
RICHARD DUDLEY GODDARD (dissolve)
Director, ACCOUNTANT, 1996.03.07 - 1997.12.10
WILLOWS WEST END FARNDON , NEWARK
NG24 3SG, NOTTINGHAMSHIRE
IAN MUNRO MCKENZIE (dissolve)
Director, 1993.03.01 - 1993.03.23
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KLAUS-DIETER PILZUHN (dissolve)
Director, 1993.03.01 - 2001.04.17
17 COPPER BEECH CLOSE HEMEL HEMPSTEAD , BOXMOOR
HP3 0DG, HERTFORDSHIRE
PHILIP JOHN TIZZARD (dissolve)
Director, MANAGING DIRECTOR, 1997.12.10 - 2001.04.17
LAMPORT , STOWE
MK18 5AB, BUCKINGHAMSHIRE
BRIAN SINCLAIR WOLFE (dissolve)
Director, GROUP DIRECTOR, 1993.04.06 - 1996.03.07
1 VALLEY CLOSE , CHEADLE
SK8 1HZ, CHESHIRE

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Information about the Private Limited Company NORTON VENTURES 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: 2016.07.20. Reload the data