LONDON AND NORWICH LIMITED
Overview
| Company Name | LONDON AND NORWICH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02823834 |
| 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 LONDON AND NORWICH LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LONDON AND NORWICH LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND NORWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO LIQUID MINERALS LIMITED | Jul 02, 1993 | Jul 02, 1993 |
| STRENWEALD LIMITED | Jun 03, 1993 | Jun 03, 1993 |
What are the latest accounts for LONDON AND NORWICH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LONDON AND NORWICH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
What are the latest filings for LONDON AND 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 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Susan Frances Berry as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Susan Frances Berry on Apr 20, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Georgina Susan Berry on Apr 20, 2023 | 1 pages | CH03 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Mar 31, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Notification of Susan Frances Berry as a person with significant control on Nov 11, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Aug 01, 2022 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated Feb 28, 2022 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of LONDON AND NORWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Georgina Susan | Secretary | NW8 0DL London 55 Loudoun Road United Kingdom | 297046310001 | |||||||
| BERRY, Susan Frances | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Director | 297045120001 | ||||
| BERRY, Graham | Secretary | Sutton Hall Hall Road NR12 9RX Sutton Norfolk | British | Surveyor | 116081440001 | |||||
| BERRY, Susan Frances | Secretary | Sutton Hall Hall Road NR12 9RX Sutton Norfolk | British | 60786950003 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BERRY, Graham | Director | Ashford Court Ashford Road NW2 6BN London Flat 25 United Kingdom | United Kingdom | British | Surveyor | 116081440002 | ||||
| BERRY, Susan Frances | Director | Sutton Hall Hall Road NR12 9RX Sutton Norfolk | British | Company Director | 60786950003 | |||||
| COZZI, Leslie Ronald | Director | 16 Ward Close SG12 0BU Ware Hertfordshire | British | Surveyor | 68698400001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Who are the persons with significant control of LONDON AND NORWICH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Frances Berry | Nov 11, 2021 | NW8 0DL London 55 Loudoun Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Berry | Apr 06, 2016 | Prince Albert Road NW1 7SN London 4 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONDON AND NORWICH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2022 | Jul 01, 2022 | The 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