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NORLEY INVESTMENTS LIMITED

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

Company details

THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX

NORLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01094182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
dissolution date: 2005.06.21
last member list: 2004.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company NORLEY INVESTMENTS LIMITED was a Private Limited Company, registration number 01094182, established in United Kingdom on the 5. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX. Business of the company NORLEY INVESTMENTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.21. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2004.08.16. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.16
documents available: 1

List of company documents:

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Find out more information about NORLEY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NORLEY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, CRANFORD HOUSE, KENILWORTH ROAD BLACKDOWN, ROYAL LEAMINGTON SPA, WARWICKSHIRE CV32 6RQ
Form type: 287
Date: 2005.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1995.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, 2-6 HIGH ST, WEST BROMWICH, WEST MIDLANDS B70 6JX
Form type: 287
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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ADOPT MEM AND ARTS 08/09/95
Form type: SRES01
Date: 1995.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.06

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Company directors and board members:

IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01 - 2005.06.21
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, 1997.03.07 - 2005.06.21
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, 2003.03.24 - 2005.06.21
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2005.06.21
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
EDWARD WILLIAM BROADHEAD (dissolve)
Secretary, 1991.11.06 - 1995.09.15
29 HEATH FARM ROAD NORTON , STOURBRIDGE
DY8 3DA, WEST MIDLANDS
JOHN WILLIAM EDWARDS (dissolve)
Secretary, 1996.07.16 - 2001.10.01
THE TARDEN HOUSE WOLVERTON ROAD , NORTON LINDSEY
CV35 8JL, WARWICKSHIRE
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.15 - 1996.07.16
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
FREDERICK PETER BENNIMAN (dissolve)
Director, BUILDER, 1991.11.06 - 1995.09.15
ELM FARM DARLEY GREEN ROAD DORRIDGE , SOLIHULL
B93 8PP, WEST MIDLANDS
TERENCE GORDON HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 1998.11.30
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
TERRY NOCK (dissolve)
Director, BUILDER, 1991.11.06 - 1995.09.15
THE SLADD KINVER LANE CAUNSALL , KIDDERMINSTER
DY11 5YG, WORCS
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.08.05 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE
JOHN ALAN SMITH (dissolve)
Director, BUILDER, 1991.11.06 - 1995.09.15
OXSTALLS FARM SALTERS LANE , REDDITCH
B97 6QD, WORCS

Companies near to NORLEY INVESTMENTS ltd.

Information about the Private Limited Company NORLEY INVESTMENTS 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