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NORTRONIC ASSOCIATES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NORTRONIC ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01044736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.03
dissolution date: 2009.03.21
last member list: 2007.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.07.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Form type: 287
Date: 2008.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR PETER BIELEFELD
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
Form type: AA
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21

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Company directors and board members:

JUN LI (dissolve)
Secretary, 2007.10.24 - 2009.03.21
2934 EAST BIRCHWOOD PLACE , CHANDLER
ARIZONA AZ 85249
UNITED STATES
DAVID RALPH BIRK (dissolve)
Director, EXECUTIVE, 2007.10.24 - 2009.03.21
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
RAYMOND JOHN SADOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2001.02.12 - 2009.03.21
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
HAYWOOD TREFOR CHAPMAN (dissolve)
Secretary, ACCOUNTANT, 2003.04.18 - 2004.03.31
14 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
CHRISTOPHER EYLES (dissolve)
Secretary, 1999.11.19 - 2003.04.04
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
KEITH GRAHAM FORSTER (dissolve)
Secretary, ACCOUNTANT, 1999.05.07 - 1999.11.19
81 TWEMLOWS AVENUE HIGHER HEATH , WHITCHURCH
SY13 2HD, SHROPSHIRE
JOHN CHARLES GREENSTED (dissolve)
Secretary, 1991.12.31 - 1999.04.19
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
PETER RICHARD LAYFIELD (dissolve)
Secretary, 1991.12.29 - 1991.12.31
THE LODGE WHITEHOUSE LANE , NANTWICH
CW5 6HQ, CHESHIRE
MARTIN JAMES OLIVER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.31 - 2007.02.06
8 RHOSCOLYN DRIVE TATTENHOE , MILTON KEYNES
MK4 3AE, BUCKINGHAMSHIRE
R NEIL TAYLOR III (dissolve)
Secretary, COMPANY OFFICER, 2007.02.19 - 2007.10.24
CHEMIN DE LA BRIRE 9 , LASNE
1380
BELGIUM
PETER BIELEFELD (dissolve)
Director, EXECUTIVE, 2007.02.05 - 2008.03.20
IM VORDERN BODEN 25 , GUCKINGEN
65558
GERMANY
HAYWOOD TREFOR CHAPMAN (dissolve)
Director, ACCOUNTANT, 2003.04.18 - 2004.03.31
14 BIRCH GREEN , HERTFORD
SG14 2LP, HERTFORDSHIRE
FRANCES MAY CROSS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.09 - 2000.04.14
10 ALDFORD CLOSE HOUGH , CREWE
CW2 5JX, CHESHIRE
MARIANNE CULVER (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2001.02.12
WISTERIA COTTAGE 12 LINKSWOOD ROAD , BURNHAM
SL1 8AT, BUCKINGHAMSHIRE
ERNEST EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.10.29
2 GOLDFINCH VIEW LOGGERHEADS , MARKET DRAYTON
TF9 2QH, SALOP
CHRISTOPHER EYLES (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.04.04
13 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
MARTIN PATRICK WEBBER FORD (dissolve)
Director, MARKETING DIRECTOR, 1994.10.06 - 2000.07.28
5 RHODES CLOSE HASLINGTON , CREWE
CW1 1ZF, CHESHIRE
KEITH GRAHAM FORSTER (dissolve)
Director, ACCOUNTANT, 1994.10.06 - 1999.11.19
81 TWEMLOWS AVENUE HIGHER HEATH , WHITCHURCH
SY13 2HD, SHROPSHIRE
PETER RICHARD LAYFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1991.12.31
THE LODGE WHITEHOUSE LANE , NANTWICH
CW5 6HQ, CHESHIRE
JOHN ROBERT GWYNNE LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.03.31
12 HARVEY AVENUE , NANTWICH
CW5 6LE, CHESHIRE
MARTIN JAMES OLIVER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.03.31 - 2007.01.23
8 RHOSCOLYN DRIVE TATTENHOE , MILTON KEYNES
MK4 3AE, BUCKINGHAMSHIRE
ANDREW MICHAEL REAY PARKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1996.09.24
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
SONIA READE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 1999.12.17
79 MAIN ROAD WORLESTON , NANTWICH
CW5 6DW, CHESHIRE
R NEIL TAYLOR III (dissolve)
Director, SENIOR VICE PRESIDENT, 2007.08.06 - 2007.10.24
CHEMIN DE LA BRIRE 9 , LASNE
1380
BELGIUM
AUBREY JOHN CHRISTOPHER THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.10.13
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
BRUCE MCKENZIE THOMPSON (dissolve)
Director, GROUP DIRECTOR, 1994.10.06 - 1999.10.13
EWHURST LODGE RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
PAUL GRAHAM WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2001.02.12
MILFORD HOUSE 7 SAINT HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
TIMOTHY GILES WILLIES (dissolve)
Director, VP FINANCE CFO SILICA, 2007.02.05 - 2007.08.06
CHAPEL HOUSE 20A LONDON ROAD , HERTFORD HEATH
SG13 7RH, HERTFORDSHIRE

Companies near to NORTRONIC ASSOCIATES ltd.

Information about the Private Limited Company NORTRONIC ASSOCIATES 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: 2016.07.21. Reload the data