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NORZINK (U.K.) LIMITED

Learn more about NORZINK (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHCOTE HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, B16 9PN

NORZINK (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01073205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 1997.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.16
documents available: 1

Mortgages:

NORDIC BANK PLC
FLOATING CHARGE - Outstanding on 1982.11.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.06
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 16 ASHLEIGH ROAD, SOLIHULL, WEST MIDLANDS, B91 1AE
Form type: 287
Date: 1998.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, BSN CHARTERED ACCOUNTANTS, 2 HAGLEY COURT SOUTH, WATERFRONT EAST LEVEL STREET, BRIERLEY HILL DY5 1XE
Form type: 287
Date: 1996.02.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, BSN ASSOCIATES LIMITED, 91 BIRCHFIELD ROAD, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE B97 4LE
Form type: 287
Date: 1995.08.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.13
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, METROPOLITAN HOUSE, 1 HAGLEY ROAD, BIRMINGHAM, B16 8TG
Form type: 287
Date: 1995.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/05/91
Form type: ELRES
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16

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Company directors and board members:

KENNETH NEILL HEWITT (dissolve)
Secretary, 1996.01.15
16 ASHLEIGH ROAD , SOLIHULL
B91 1PE, WEST MIDLANDS
ODD BJORN MINSAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16
HAGAKOLLEN 57 , 1370 ASKER
FOREIGN
NORWAY
YNGVE WINDSRYGG (dissolve)
Director, INSURANCE MANAGER, 1998.01.20
NILSAVEGEN 2 ODDA N-5750 , NORWAY
FOREIGN
DAVID BROOKES (dissolve)
Secretary, 1995.04.05 - 1995.06.30
BIRCHFIELD HOUSE BIRCHFIELD ROAD , REDDITCH
B97 4LE, WORCESTERSHIRE
STEPHEN JAMES KENNEDY (dissolve)
Secretary, 1995.06.30 - 1996.01.15
2 HAGLEY COURT SOUTH WATERFRONT EAST , BRIERLEY HILL
DY5 1XE, WEST MIDLANDS
CHRISTOPHER JOHN PARKER (dissolve)
Secretary, 1991.05.16 - 1995.04.05
12 BUTTERMERE DRIVE HARBORNE , BIRMINGHAM
B32 3XH, WEST MIDLANDS
KARSTEN HAUKELI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.04.06
FREIMSVIE 32 EITRHEIM , N5750 ODDA
FOREIGN
NORWAY
KENNETH NEILL HEWITT (dissolve)
Director, MANAGING DIRECTOR, 1991.05.16 - 1995.04.06
16 ASHLEIGH ROAD , SOLIHULL
B91 1PE, WEST MIDLANDS
DAG MURI (dissolve)
Director, MANAGING DIRECTOR, 1996.01.15 - 1998.01.19
NORZINK AS EITRHEIM 5750 ODDA , NORWAY
FOREIGN
OLAV NUMMEDAL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.01.15
EITRHEIM , N5751 ODDA
FOREIGN
NORWAY

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Information about the Private Limited Company NORZINK (U.K.) 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: 2016.07.22. Reload the data