NORTEC DESIGN LIMITED

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

    Company NameNORTEC DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02904346
    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 NORTEC DESIGN LIMITED?

    • (7499) /

    Where is NORTEC DESIGN LIMITED located?

    Registered Office Address
    3l Moss Road
    Industrial Area East
    CM8 3UQ Witham
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTEC DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLESLAW 242 LIMITEDMar 03, 1994Mar 03, 1994

    What are the latest accounts for NORTEC DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for NORTEC DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    2 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Director's details changed for Mr Timothy Andrew Mann on Apr 12, 2010

    2 pagesCH01

    Secretary's details changed for Mr Timothy Andrew Mann on Apr 12, 2010

    1 pagesCH03

    Annual return made up to Mar 03, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    3 pages363s

    legacy

    6 pages155(6)a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2003

    2 pagesAA

    Who are the officers of NORTEC DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Timothy Andrew
    Pewterers Avenue
    CM23 4GR Bishop's Stortford
    49
    Hertfordshire
    United Kingdom
    Secretary
    Pewterers Avenue
    CM23 4GR Bishop's Stortford
    49
    Hertfordshire
    United Kingdom
    British28093660004
    DEARMER, Gary John
    52 Sheppard Drive
    CM2 6QE Chelmsford
    Essex
    Director
    52 Sheppard Drive
    CM2 6QE Chelmsford
    Essex
    United KingdomBritish47264710001
    MANN, Timothy Andrew
    Pewterers Avenue
    CM23 4GR Bishop's Stortford
    49
    Hertfordshire
    United Kingdom
    Director
    Pewterers Avenue
    CM23 4GR Bishop's Stortford
    49
    Hertfordshire
    United Kingdom
    United KingdomBritish28093660005
    WEBB, Darren
    102 Nottage Crescent
    CM7 2TX Braintree
    Essex
    Director
    102 Nottage Crescent
    CM7 2TX Braintree
    Essex
    EnglandBritish102563080002
    WINCH, Adrian Louis
    147 Old Road
    CM17 0HQ Old Harlow
    Essex
    Director
    147 Old Road
    CM17 0HQ Old Harlow
    Essex
    EnglandBritish49258180002
    CLEMENTS, Robin Raymond
    4 Elm Tree Avenue
    LE3 8QA Glenfield
    The Elms
    Leicestershire
    Secretary
    4 Elm Tree Avenue
    LE3 8QA Glenfield
    The Elms
    Leicestershire
    British146092610001
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007040001
    BELL, Courtney Jon
    48 Blythe Way
    Chantry Park
    CM9 6UE Maldon
    Essex
    Director
    48 Blythe Way
    Chantry Park
    CM9 6UE Maldon
    Essex
    British95987480001
    CLEMENTS, Robin Raymond
    4 Elm Tree Avenue
    LE3 8QA Glenfield
    The Elms
    Leicestershire
    Director
    4 Elm Tree Avenue
    LE3 8QA Glenfield
    The Elms
    Leicestershire
    United KingdomBritish146092610001
    CRUDDACE, Simon Beville
    19 Mayfield
    CO6 4US Leavenheath
    Suffolk
    Director
    19 Mayfield
    CO6 4US Leavenheath
    Suffolk
    British95987410001
    FRANKS, Michael
    Webbs Barn
    Marplederwell
    RG25 2LU Basingstoke
    Hampshire
    Director
    Webbs Barn
    Marplederwell
    RG25 2LU Basingstoke
    Hampshire
    British36227270001
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007030001

    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