NORCAS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORCAS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02789828
    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 NORCAS?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORCAS located?

    Registered Office Address
    68 Newington Causeway
    SE1 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORCAS?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2018

    What are the latest filings for NORCAS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Aug 01, 2018

    12 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2017

    13 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 68 Phoenix, Newington Causeway London SE1 6DF England to 68 Newington Causeway London SE1 6DF on Jun 27, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 01, 2016

    12 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2015

    12 pagesAA

    Director's details changed for Phoenix Futures on Oct 20, 2015

    1 pagesCH02

    Registered office address changed from C/O Phoenix Asra House 3rd Floor 1 Long Lane London SE1 4PG to 68 Phoenix, Newington Causeway London SE1 6DF on Oct 26, 2015

    1 pagesAD01

    Annual return made up to Aug 30, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Aug 01, 2014

    12 pagesAA

    Annual return made up to Aug 30, 2014 no member list

    3 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Natasha Rennolds as a director

    1 pagesTM01

    Termination of appointment of Paul Dodd as a director

    1 pagesTM01

    Termination of appointment of Mark Adcock as a director

    1 pagesTM01

    Termination of appointment of Fiona Cutts as a director

    1 pagesTM01

    Appointment of Mr George Julius Lambis as a secretary

    2 pagesAP03

    Appointment of Phoenix Futures as a director

    2 pagesAP02

    Appointment of Mrs Karen Jane Biggs as a director

    2 pagesAP01

    Who are the officers of NORCAS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBIS, George Julius
    Newington Causeway
    SE1 6DF London
    68
    England
    Secretary
    Newington Causeway
    SE1 6DF London
    68
    England
    183509900001
    BIGGS, Karen Jane
    Newington Causeway
    SE1 6DF London
    68
    England
    Director
    Newington Causeway
    SE1 6DF London
    68
    England
    EnglandBritishCeo154617810001
    PHOENIX FUTURES
    Newington Causeway
    SE1 6DF London
    68 Newngton Causeway
    England
    Director
    Newington Causeway
    SE1 6DF London
    68 Newngton Causeway
    England
    Identification TypeEuropean Economic Area
    Registration Number1626869
    183509790001
    MCVEIGH, Penelope Anne
    100 The Street
    Itteringham
    NR11 7AX Norwich
    Norfolk
    Secretary
    100 The Street
    Itteringham
    NR11 7AX Norwich
    Norfolk
    British33005470001
    WILLIAMS, Margaret Anne
    Cromer Road
    BR6 6XW Norwich
    87
    Norfolk
    Secretary
    Cromer Road
    BR6 6XW Norwich
    87
    Norfolk
    BritishCeo Charity133271610001
    ADCOCK, Mark Robert
    Reade Court
    IP15 5FB Aldeburgh
    Flat 2
    Suffolk
    Great Britain
    Director
    Reade Court
    IP15 5FB Aldeburgh
    Flat 2
    Suffolk
    Great Britain
    EnglandBritishMarketing141149050003
    BALL, Trevor Mackenzie
    The Close
    NR1 4EG Norwich
    46
    Norfolk
    Director
    The Close
    NR1 4EG Norwich
    46
    Norfolk
    EnglandBritishChartered Accountant33005480003
    BRANNEN, Richard, Dr
    32 Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    Director
    32 Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    BritishCoucation109026380001
    COPPERWHEAT, Trevor
    Mistley Thorn 35 Halesworth Road
    Reydon
    IP18 6NR Southwold
    Suffolk
    Director
    Mistley Thorn 35 Halesworth Road
    Reydon
    IP18 6NR Southwold
    Suffolk
    BritishRetired57440550002
    CURTIS, Richard James
    21 Priory Lane
    South Wootton
    PE30 3JF Kings Lynn
    Norfolk
    Director
    21 Priory Lane
    South Wootton
    PE30 3JF Kings Lynn
    Norfolk
    United KingdomBritishPolice Officer265259190002
    CUTTS, Fiona Mary
    Station Road
    Great Massingham
    PE32 2JJ King's Lynn
    104
    Norfolk
    England
    Director
    Station Road
    Great Massingham
    PE32 2JJ King's Lynn
    104
    Norfolk
    England
    EnglandBritishNhs Manager57440660005
    DENBY, Alan Timothy
    Orchard Farmhouse Saxlingham Green
    Saxlingham Nethergate
    NR15 1TG Norwich
    Norfolk
    Director
    Orchard Farmhouse Saxlingham Green
    Saxlingham Nethergate
    NR15 1TG Norwich
    Norfolk
    BritishCompany Director18896250001
    DODD, Paul Martin Rendell
    Old Hall Lane
    Cockfield
    IP30 0LQ Bury St. Edmunds
    Old Hall House
    Suffolk
    England
    Director
    Old Hall Lane
    Cockfield
    IP30 0LQ Bury St. Edmunds
    Old Hall House
    Suffolk
    England
    EnglandBritishDirector153451530001
    FLOWER, Nicholas Graham
    Chapelfield House Freethorpe Road
    Limpenhoe
    NR13 3HZ Norwich
    Norfolk
    Director
    Chapelfield House Freethorpe Road
    Limpenhoe
    NR13 3HZ Norwich
    Norfolk
    BritishSolicitor57440760001
    FLYNN, John Francis
    449 Unthank Road
    NR4 7QN Norwich
    Norfolk
    Director
    449 Unthank Road
    NR4 7QN Norwich
    Norfolk
    BritishRetired4510120001
    HILL, Kenneth
    49 Pound Lane
    NR7 0UN Norwich
    Norfolk
    Director
    49 Pound Lane
    NR7 0UN Norwich
    Norfolk
    BritishRetired33005490001
    HIPWELL, James Stanley
    1 Town Close Road
    NR2 2NB Norwich
    Norfolk
    Director
    1 Town Close Road
    NR2 2NB Norwich
    Norfolk
    BritishDirector57440900001
    HODGSON, Craig Ian
    1 St James Court
    NR3 1RU Norwich
    Norfolk
    Director
    1 St James Court
    NR3 1RU Norwich
    Norfolk
    United KingdomBritishPartner141331220001
    JACKSON, Anthony
    4 Carrs Hill Close
    Old Costessey
    NR8 5DW Norwich
    Norfolk
    Director
    4 Carrs Hill Close
    Old Costessey
    NR8 5DW Norwich
    Norfolk
    EnglandBritishRetired73080660001
    MANN, Aleathia Margaret
    Springwood
    Church Lane, Sparham
    NR9 5PP Norwich
    Norfolk
    Director
    Springwood
    Church Lane, Sparham
    NR9 5PP Norwich
    Norfolk
    EnglandBritishChartered Accountant84808050001
    MOORE, Gerald Frederick
    9 High Street
    Kessingland
    NR33 7UT Lowestoft
    Suffolk
    Director
    9 High Street
    Kessingland
    NR33 7UT Lowestoft
    Suffolk
    BritishRetired55213060002
    MURPHY, Christopher Paul
    402 Unthank Road
    NR4 7QH Norwich
    Norfolk
    Director
    402 Unthank Road
    NR4 7QH Norwich
    Norfolk
    EnglandBritishAdvertising Md17347210003
    NICHOLSON, Roy
    The Old Rectory 9 Stocks Lane
    Blofield
    NR13 4JZ Norwich
    Norfolk
    Director
    The Old Rectory 9 Stocks Lane
    Blofield
    NR13 4JZ Norwich
    Norfolk
    United KingdomBritishConsultant63829120003
    OVEBURY, James
    12 Station Terrace
    IP13 9EF Framlingham
    Suffolk
    Director
    12 Station Terrace
    IP13 9EF Framlingham
    Suffolk
    BritishChief Executive109026670001
    PRESTON, Lynn Kathleen
    10 Old Hall Close
    Ashwellthorpe
    NR16 1EY Norwich
    Norfolk
    Director
    10 Old Hall Close
    Ashwellthorpe
    NR16 1EY Norwich
    Norfolk
    BritishResearcher57441030001
    RAMPLEY, Tamara Maria
    36 Seaman Tower
    Lefroy Road
    NR3 2NW Norwich
    Norfolk
    Director
    36 Seaman Tower
    Lefroy Road
    NR3 2NW Norwich
    Norfolk
    EnglandBritishClother Designer/Maker57441060004
    RANDALL, Adrian John Laurence, Professor
    30 Fulcher Avenue
    NR27 9SG Cromer
    Norfolk
    Director
    30 Fulcher Avenue
    NR27 9SG Cromer
    Norfolk
    BritishCharities Management Cons21421390003
    REEVES, Stephen John
    Old Hall Gardens
    Brooke
    NR15 1JZ Norwich
    13
    United Kingdom
    Director
    Old Hall Gardens
    Brooke
    NR15 1JZ Norwich
    13
    United Kingdom
    EnglandBritishManager141149130002
    RENNOLDS, Natasha Michelle
    c/o Phoenix
    3rd Floor
    1 Long Lane
    SE1 4PG London
    Asra House
    England
    Director
    c/o Phoenix
    3rd Floor
    1 Long Lane
    SE1 4PG London
    Asra House
    England
    EnglandBritishChief Executive164396260001
    ROGERS, Roland Herbert
    1a Tuckswood Lane
    NR4 6BD Norwich
    Norfolk
    Director
    1a Tuckswood Lane
    NR4 6BD Norwich
    Norfolk
    BritishRetired37049370001
    SCANNELL, John
    10 St Peters Court
    King Street
    NR1 1PB Norwich
    Norfolk
    Director
    10 St Peters Court
    King Street
    NR1 1PB Norwich
    Norfolk
    BritishSolicitor93261660001
    SELIGMAN, Penelope Ann
    Valley Farm House
    NR24 2PB Gunthorpe
    Norfolk
    Director
    Valley Farm House
    NR24 2PB Gunthorpe
    Norfolk
    BritishDirector90982640001
    WALDER, Malcolm Andrew Arthur, Doctor
    Wallott Lodge
    The Drift
    NR21 8EE Fakenham
    Norfolk
    Director
    Wallott Lodge
    The Drift
    NR21 8EE Fakenham
    Norfolk
    BritishRetired88273580001
    WOOD, Andrew Charles, Dr
    59 Drewray Drive
    NR8 6XS Taverham
    Norfolk
    Director
    59 Drewray Drive
    NR8 6XS Taverham
    Norfolk
    United KingdomBritishCo Director293000170001
    WORRALL, Julie Elizabeth
    Harmer's End Chapel Road
    Lower South Repps
    NR11 8UW Norwich
    Norfolk
    Director
    Harmer's End Chapel Road
    Lower South Repps
    NR11 8UW Norwich
    Norfolk
    BritishManagement93262200001

    What are the latest statements on persons with significant control for NORCAS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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