NORFOLK MARINE LIMITED

Overview

Company Name	NORFOLK MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353755
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997
Date of Cessation	Oct 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORFOLK MARINE LIMITED?

(7487) /

Where is NORFOLK MARINE LIMITED located?

Registered Office Address	22 Laud Street Croydon CR0 1SU Surrey
Undeliverable Registered Office Address	No

What were the previous names of NORFOLK MARINE LIMITED?

Previous Company Names
Company Name	From	Until
NORFOLK DIVING LIMITED	Apr 16, 1997	Apr 16, 1997

What are the latest accounts for NORFOLK MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2001

What are the latest filings for NORFOLK MARINE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Notice of final account prior to dissolution

1 pages

4.43

Oct 20, 2003

legacy

1 pages

287

Oct 13, 2003

Appointment of a liquidator

1 pages

4.31

Jul 09, 2003

Order of court to wind up

2 pages

COCOMP

Jun 18, 2003

legacy

1 pages

287

May 16, 2003

legacy

1 pages

288b

May 16, 2003

legacy

1 pages

288b

May 16, 2003

legacy

2 pages

288a

Aug 16, 2002

legacy

6 pages

363s

Aug 16, 2002

legacy

2 pages

288a

Aug 16, 2002

legacy

2 pages

88(2)R

Aug 16, 2002

legacy

1 pages

123

Aug 16, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 04, 2002

Total exemption full accounts made up to Apr 30, 2001

8 pages

Jan 04, 2002

legacy

1 pages

287

Aug 16, 2001

Certificate of change of name

Company name changed norfolk diving LIMITED\certificate issued on 16/08/01

2 pages

CERTNM

Jul 27, 2001

Total exemption small company accounts made up to Apr 30, 2000

6 pages

May 17, 2001

legacy

6 pages

363s

May 17, 2001

legacy

pages

363(288)

May 17, 2001

legacy

1 pages

288b

May 17, 2001

legacy

2 pages

288a

May 17, 2001

legacy

1 pages

225

May 17, 2001

legacy

2 pages

88(2)R

Aug 02, 2000

Accounts for a small company made up to Sep 30, 1999

6 pages

View All Filings

Who are the officers of NORFOLK MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GPA CONSULTING LIMITED Charterhouse 32 Hempstead Road NR25 6DF Holt Norfolk	Mar 17, 2003		Secretary	Charterhouse 32 Hempstead Road NR25 6DF Holt Norfolk					89666150001
WILCOX, William Austin 4 Briston Road NR24 2DA Milton Constable Norfolk	Jun 20, 2000		Director	4 Briston Road NR24 2DA Milton Constable Norfolk		British	1962-12	Project Manager	73085470001
PILGRIM, Garry John Charterhouse 32 Hempstead Road NR25 6DF Holt Norfolk	Apr 18, 1997	Apr 15, 2001	Secretary	Charterhouse 32 Hempstead Road NR25 6DF Holt Norfolk		British		Company Secretary	69371630001
WILCOX, Karen 4 Briston Road NR24 2DA Melton Constable Norfolk	Apr 15, 2001	Mar 17, 2003	Secretary	4 Briston Road NR24 2DA Melton Constable Norfolk		British			75950230001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 16, 1997	Apr 16, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
MCLEOD, Roderick Stuart 1 The Fairway Bluntsham PE28 3LF Huntingdon Cambridgeshire	Apr 15, 2002	Mar 17, 2003	Director	1 The Fairway Bluntsham PE28 3LF Huntingdon Cambridgeshire	United Kingdom	British	1974-11	Engineer	83769410001
WILCOX, Rosa Elizabeth 29 Bedford Road NN7 1DR Denton Northamptonshire	Apr 18, 1997	Jun 20, 2000	Director	29 Bedford Road NN7 1DR Denton Northamptonshire		British	1928-5	Housewife	52550430001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 16, 1997	Apr 16, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does NORFOLK MARINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Conclusion of winding up
Apr 09, 2003	Petition date
Jun 04, 2003	Commencement of winding up
Oct 13, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 6th Floor Sunley House CR9 1TX Bedford Park Croydon	practitioner	6th Floor Sunley House CR9 1TX Bedford Park Croydon
Michael Colin John Sanders Bn Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	Bn Jackson Norton 22 Laud Street CR0 1SU Croydon

View Detailed Information on Insolvency Cases

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.
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