NORMAN LOAN ASSOCIATES LIMITED

NORMAN LOAN ASSOCIATES LIMITED

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

    Company NameNORMAN LOAN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03683531
    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 NORMAN LOAN ASSOCIATES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NORMAN LOAN ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN LOAN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NORMAN LOAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Norman Furguson Loan on Dec 15, 2010

    1 pagesCH03

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of authorise & issue shares 02/11/2009
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ann Williams on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Norman Furguson Loan on Dec 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of NORMAN LOAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOAN, Norman Furguson
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    Secretary
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    British61776090001
    LOAN, Elizabeth Ann
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    Director
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    United KingdomBritish61776050002
    LOAN, Norman Furguson
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    Director
    Unit 2 Ferry Road Office Park
    Ferry Road
    PR2 2YH Riversway
    Preston
    United KingdomBritish61776090001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    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