NORFOLK CONSULTANTS LIMITED

Overview

Company Name	NORFOLK CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03700155
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1999
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of NORFOLK CONSULTANTS LIMITED?

(7487) /

Where is NORFOLK CONSULTANTS LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for NORFOLK CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NORFOLK CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2009	Application to strike the company off the register	3 pages	DS01

Mar 17, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Jan 22, 2009	legacy	3 pages	363a

Aug 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Jan 22, 2008	legacy	2 pages	363a
Jul 10, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Feb 16, 2007	legacy	6 pages	363s
Jun 08, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Feb 10, 2006	legacy	6 pages	363s
Aug 24, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Feb 07, 2005	legacy	7 pages	363s
Feb 07, 2005	legacy	pages	363(288)
Nov 12, 2004	legacy	1 pages	288b
Nov 12, 2004	legacy	1 pages	288b
Nov 12, 2004	legacy	1 pages	288b
Nov 12, 2004	legacy	2 pages	288a
Nov 12, 2004	legacy	2 pages	288a
Aug 16, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Jan 29, 2004	legacy	7 pages	363s
Jan 29, 2004	legacy	pages	363(288)
Jan 25, 2004	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
Oct 09, 2003	legacy	1 pages	244
Sep 20, 2003	legacy	1 pages	288c

View All Filings

Who are the officers of NORFOLK CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 24, 2004		Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
BLUEBROOK INC Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands	Sep 24, 2004		Director	Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands				72640200018
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Feb 08, 1999	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				83512760002
PALMBURY SERVICES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				83619320002
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Jan 22, 1999	Feb 08, 1999	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017160001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Feb 08, 1999	Jan 02, 2001	Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
HIRST, Stephen Andrew Meyrick 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man	Feb 08, 1999	Jan 02, 2001	Director	1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man		British	1973-7	44111410004
MELLEGARD, Clas Fredrik 119 Hare Lane KT10 0QY Claygate Surrey	Feb 08, 1999	Jan 02, 2001	Director	119 Hare Lane KT10 0QY Claygate Surrey		Swedish	1938-1	58040760001
BLUEBROOK INC Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands	Jan 02, 2001	Jul 02, 2002	Director	Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands				72640200001
BLUEWALL LIMITED 1st Floor 48 Conduit Street W1S 2YR London	Jan 02, 2001	Jul 02, 2002	Director	1st Floor 48 Conduit Street W1S 2YR London				72640710001
KENORA LIMITED Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi	Jul 02, 2002	Sep 24, 2004	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi				83628180003
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Jan 22, 1999	Feb 08, 1999	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017150001

View Detailed Information on Officers and People with Significant Control

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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