NORWICH FM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORWICH FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01354018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH FM LIMITED?

    • (9999) /

    Where is NORWICH FM LIMITED located?

    Registered Office Address
    4 Thameside Centre
    Kew Bridge Road
    TW8 0HF Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWICH FM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GHG PHARMACEUTICALS LIMITEDJun 11, 1993Jun 11, 1993
    AMI PHARMACEUTICALS LIMITEDOct 08, 1992Oct 08, 1992
    HARLEY STREET MEDICAL SERVICES LIMITEDApr 13, 1983Apr 13, 1983
    MANCHESTER HOSPITAL LIMITED(THE)Feb 21, 1978Feb 21, 1978

    What are the latest accounts for NORWICH FM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for NORWICH FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Phil Wieland on Apr 17, 2009

    1 pagesCH01

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    2 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Board resolutions 07/10/04
    RES13

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    Who are the officers of NORWICH FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Stephen John
    180 Kennington Park Road
    Kennington
    SE11 4BT London
    Secretary
    180 Kennington Park Road
    Kennington
    SE11 4BT London
    British18350160001
    COLLIER, Stephen John
    180 Kennington Park Road
    Kennington
    SE11 4BT London
    Director
    180 Kennington Park Road
    Kennington
    SE11 4BT London
    United KingdomBritish18350160001
    WIELAND, Phil
    White Gables
    Bagshot Road Chobham
    GU22 0QS Woking
    Sixpenny Buckle
    Surrey
    Director
    White Gables
    Bagshot Road Chobham
    GU22 0QS Woking
    Sixpenny Buckle
    Surrey
    EnglandBritish119448000002
    AULD, Charles Cairns
    2 Cheyne Row
    SW3 5HL London
    Director
    2 Cheyne Row
    SW3 5HL London
    United KingdomBritish23257420003
    GOLDBERG, Marvin Herman
    16 Hampstead Way
    NW1 London
    Director
    16 Hampstead Way
    NW1 London
    Usa15820650001
    HAYES, Eugene Gerard
    42 West Heath Drive
    NW11 7QH London
    Director
    42 West Heath Drive
    NW11 7QH London
    Irish2464310004
    JACKSON, John
    66 St Huberts Close
    SL9 7ER Gerrards Cross
    Buckinghamshire
    Director
    66 St Huberts Close
    SL9 7ER Gerrards Cross
    Buckinghamshire
    British25962140001
    JOHSNON, Sian
    2 Quernmore Road
    N4 4QU London
    Director
    2 Quernmore Road
    N4 4QU London
    British73926690002
    LOYAL, Jasy
    54 Glebe Avenue
    HA3 9LF Harrow
    Middlesex
    Director
    54 Glebe Avenue
    HA3 9LF Harrow
    Middlesex
    British63698530001
    SAUERMAN, Anthony Edward
    Flat 1 116 Brondesbury Park
    NW2 5JR London
    Director
    Flat 1 116 Brondesbury Park
    NW2 5JR London
    EnglandBritish52536680002
    SIMPSON DENT, Jonathan
    Carisbrook
    19 Briar Walk Putney
    SW15 6UD London
    Director
    Carisbrook
    19 Briar Walk Putney
    SW15 6UD London
    United KingdomBritish110396210002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0