NAMOR LIMITED
Overview
| Company Name | NAMOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02957691 |
| 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 NAMOR LIMITED?
- (4521) /
- (7414) /
Where is NAMOR LIMITED located?
| Registered Office Address | The Pigeon House Redhill Farm, Highleadon GL18 1HJ Newent Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAMOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOKONIG LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for NAMOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for NAMOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ellbrook Management Ltd on Oct 10, 2009 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Simon Mark Rankine on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of NAMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLBROOK MANAGEMENT LTD | Secretary | Red Hill Highleadon GL18 1HJ Newent The Pigeon House Gloucestershire United Kingdom |
| 92648170001 | ||||||||||
| RANKINE, Simon Mark | Director | The Oaks Wexham Park Lane SL3 6LX Wexham Berkshire | United Kingdom | British | 101359670001 | |||||||||
| RANKINE, John Edouard Duncan | Secretary | Red Hill Farm Highleadon GL18 1HJ Newent Gloucestershire | British | 37319680002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CZAKERT, Rudiger Jurgen Dettlef | Director | Gutenbergstrabe 11 D-85656 Anzing Germany | German | 40131710001 | ||||||||||
| MAIELLO, Alfonso | Director | Via Dei Colli 25 Padova 35100 Italy | Italian | 89380680001 | ||||||||||
| RUFFLE, Lynda | Director | Red Hill Farm Highleadon GL18 1HJ Newent Gloucestershire | United Kingdom | British | 61647720002 | |||||||||
| COTSWOLD MEWS HOLDINGS LIMITED | Director | The Pigeon House Red Hill Farm Highleadon GL18 1HJ Newent Gloucestershire | 88018490001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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