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NORRIS CONSTRUCTION COMPANY LIMITED

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

Company details

ENTERPRISE HOUSE, 38A HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1BB

NORRIS CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01084498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
dissolution date: 2007.09.11
last member list: 2005.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.17
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2002.03.07
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2002.03.07
CLOSE BROTHERS LIMITED
CHARGE - Outstanding on 2002.03.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.23
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, MAY HOUSE, EDGCOTT NEAR AYLESBURY, BUCKS, HP18 0TR
Form type: 287
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/12/86
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.02

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Company directors and board members:

RICHARD FENTON RATCLIFFE (dissolve)
Secretary, 2001.08.20 - 2007.09.11
70 EVELYN DRIVE , PINNER
HA5 4RR, MIDDLESEX
RICHARD FENTON RATCLIFFE (dissolve)
Director, SOLICITOR, 1993.12.17 - 2007.09.11
70 EVELYN DRIVE , PINNER
HA5 4RR, MIDDLESEX
SANJEEV SOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.08.20 - 2007.09.11
6 SEQUOIA PARK , PINNER
HA5 4BS, MIDDLESEX
AMANDA JANE NORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.17 - 2001.08.20
MAY HOUSE BUCKINGHAM ROAD EDGCOTT , AYLESBURY
HP18 0TR, BUCKINGHAMSHIRE
ARTHUR MILES NORRIS (dissolve)
Director, BUILDING CONTRACTOR, 1993.12.17 - 2001.08.20
MAY HOUSE BUCKINGHAM ROAD EDGCOTT , AYLESBURY
HP18 0TR, BUCKINGHAMSHIRE
PRUDENCE NORRIS (dissolve)
Director, MARRIED WOMAN, 1993.12.17 - 1994.09.30
MAY HOUSE BUCKINGHAM ROAD EDGCOTT , AYLESBURY
HP18 0TR, BUCKINGHAMSHIRE

Companies near to NORRIS CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company NORRIS CONSTRUCTION COMPANY 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: 2016.07.23. Reload the data