NARVIK-YARWAY LIMITED
Overview
| Company Name | NARVIK-YARWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02165490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NARVIK-YARWAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NARVIK-YARWAY LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sudbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NARVIK-YARWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYCOM LIMITED | Sep 16, 1987 | Sep 16, 1987 |
What are the latest accounts for NARVIK-YARWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2011 |
What are the latest filings for NARVIK-YARWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts for a dormant company made up to Sep 24, 2011 | 1 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Bowie as a director on Dec 16, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anton Bernard Alphonsus as a secretary on Dec 16, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anton Bernard Alphonsus as a director on Dec 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Laws as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Tyco Valves & Controls Crosby Road Market Harborough Leicestershire LE16 9EE on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alison Boldison as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Boldison as a secretary on Dec 16, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NARVIK-YARWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165379860001 | |||||||
| ALPHONSUS, Anton Bernard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 79364980002 | |||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BUCKLEY, Terence | Secretary | Nevilly Amesbury Road Allington SP4 0DD Salisbury Wiltshire | British | 29259550001 | ||||||
| DUNCOMBE, Paul | Secretary | 140 Braywick Road SL6 1DJ Maidenhead Berkshire | British | 21632830001 | ||||||
| AKKERMANS, Cornelis Maria | Director | Corsicalaan 17 FOREIGN Kapellen Belgium | Dutch | 29149220001 | ||||||
| BOLDISON, Alison | Director | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BUCKLEY, Terence | Director | Nevilly Amesbury Road Allington SP4 0DD Salisbury Wiltshire | England | British | 29259550001 | |||||
| BUCKLEY, Terence | Director | Nevilly Amesbury Road Allington SP4 0DD Salisbury Wiltshire | England | British | 29259550001 | |||||
| DUNCOMBE, Paul | Director | 140 Braywick Road SL6 1DJ Maidenhead Berkshire | British | 21632830001 | ||||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | 92352360001 | |||||
| ERAZIM, John M | Director | Kaiser Fredrichs Ring 22 FOREIGN Dusseldorf Germany | American | 61821390002 | ||||||
| FINN, James Francis | Director | Badger House Brimpsfield GL4 8LD Gloucester Gloucestershire | British | 79194380001 | ||||||
| FRISCO, John | Director | 341 Minuteman Drive Collegeville Pa 19426 America | American | 61821440002 | ||||||
| JANSENS, Franciscus Peter Johanes Maria | Director | Essenseweg 92 Pa 4709 Rc Nispen Netherlands | Dutch | 28969360002 | ||||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | 125867660001 |
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