ST ANDREW'S PARK, NORWICH LIMITED
Overview
| Company Name | ST ANDREW'S PARK, NORWICH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02800897 |
| 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 ST ANDREW'S PARK, NORWICH LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ST ANDREW'S PARK, NORWICH LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ANDREW'S PARK, NORWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMSECURE LIMITED | Mar 18, 1993 | Mar 18, 1993 |
What are the latest accounts for ST ANDREW'S PARK, NORWICH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ST ANDREW'S PARK, NORWICH 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 | 1 pages | DS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Jun 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Gerald Alexander King on May 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Deborah Gertrude Clipsham on May 31, 2019 | 2 pages | CH01 | ||
Change of details for Joseph King (Norfolk) Co-Ordination Ltd as a person with significant control on May 31, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Annie Phillips as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr Terence John Gould as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Annie Phillips as a secretary on Oct 29, 2018 | 1 pages | TM02 | ||
Registered office address changed from Suite 1 Abbey Lodge Abbey Farm Commercial Park Southwell Road Horsham St Faith Norwich NR10 3JU to Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Sep 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Secretary's details changed for Annie Phillips on Jun 01, 2017 | 1 pages | CH03 | ||
Director's details changed for Annie Phillips on Jun 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Gerald Alexander King on Jun 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Deborah Gertrude Clipsham on Jun 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ST ANDREW'S PARK, NORWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIPSHAM, Deborah Gertrude | Director | 15 Upper King Street NR3 1RB Norwich King Street House Norfolk United Kingdom | United Kingdom | British | None | 134017720001 | ||||
| GOULD, Terence John | Director | King Street House 15 Upper King Street NR3 1RB Norwich Larking Gowen Llp Norfolk United Kingdom | England | British | Solicitor | 251348360001 | ||||
| KING, Neil Gerald Alexander | Director | 15 Upper King Street NR3 1RB Norwich King Street House Norfolk United Kingdom | England | British | Queens Counsel | 148490150001 | ||||
| PHILLIPS, Annie | Secretary | Abbey Farm Commercial Park NR10 3JU Southwell Rd, Horsham St Faith Suite1, Abbey Lodge Norfolk United Kingdom | British | Director | 11061550001 | |||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | 1 Albyn Place AB10 1YG Aberdeen Aberdeenshire | 818260005 | |||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||
| FRIENDS IVORY & SIME PLC | Secretary | 100 Wood Street EC2V 7AN London | 597700003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOSSICK, William Gawne | Director | The Grange Greenstead Green CO9 1QZ Halstead Essex | British | Solicitor | 36696610001 | |||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | Solicitor | 35546730001 | |||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | Investment Manager | 3958010001 | ||||
| KING, Joseph | Director | Woodland Lodge Selbrigg Road High Kelling NR25 6RJ Holt Norfolk | British | Director | 11061580002 | |||||
| KING, Leila Josephine | Director | Woodland Lodge Selbrigg Road High Kelling NR25 6RJ Holt Norfolk | British | None | 11146910002 | |||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | Director | 806370001 | |||||
| LAURIE, Robert Peter | Director | Heatleys 59 Middle Road Ingrave CM13 3QW Brentwood Essex | British | Retired Stockbroker | 3263570001 | |||||
| PHILLIPS, Annie | Director | Abbey Farm Commercial Park NR10 3JU Southwell Rd, Horsham St Faith Suite1, Abbey Lodge Norfolk United Kingdom | England | British | Director | 11061550004 | ||||
| ROBERTSON, Iain Samuel | Director | Northlands 22 Sandpit Lane AL1 4HL St Albans Hertfordshire | British | Banker | 7870930001 | |||||
| TWEEDALE, Iain Gordon | Director | The Old Vicarage Walford HR9 5SA Ross On Wye Herefordshire | British | Insurance Executive | 45265320001 | |||||
| WAIN, Roger Henry Ashley | Director | Sulgrave House Little Street Sulgrave OX17 2SG Banbury Oxfordshire | British | Company Director | 20999140003 | |||||
| WALTON, John Cannell | Director | 24 The Avenue Kew TW9 2AJ Richmond Surrey | England | British | Investment Manager | 3483830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ST ANDREW'S PARK, NORWICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph King (Norfolk) Co-Ordination Ltd | Apr 06, 2016 | 15 Upper King Street NR3 1RB Norwich King Street House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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