NORROY FINANCE LIMITED
Overview
Company Name | NORROY FINANCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06625512 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NORROY FINANCE LIMITED?
- (7487) /
Where is NORROY FINANCE LIMITED located?
Registered Office Address | Castlewood House 77/91 New Oxford Street WC1A 1DG London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NORROY FINANCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for NORROY FINANCE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Pieter Carstens as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Hayley Cillie as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Kyle Martin as a secretary | 1 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Deon Smit as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Emma Lovett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Carla Hattingh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Adrian Sibanda as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ashley Martin Deakin as a director | 1 pages | AP01 | ||||||||||
Appointment of Miss Carol Shrosbree as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Melanie Daniels as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Jose Castanho as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Leverne Petersen as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Emma Lovett as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Carla Hattingh as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for 1St Contact Directors on Jun 20, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of NORROY FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CARSTENS, Pieter | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 159242540001 | |||||||||||
CASTANHO, Jose | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155205650001 | |||||||||||
CILLIE, Hayley | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 159242400001 | |||||||||||
DANIELS, Melanie | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155261260001 | |||||||||||
MARTIN, Kyle | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 159242240001 | |||||||||||
PETERSEN, Leverne | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155205230001 | |||||||||||
SHROSBREE, Carol | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155261330001 | |||||||||||
SIBANDA, Adrian | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 158698060001 | |||||||||||
DEAKIN, Ashley Martin | Director | Old Boars Hill OX1 5JQ Oxford Woodbridge House | United Kingdom | British | Accountant | 64437810002 | ||||||||
1ST CONTACT DIRECTORS | Director | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 131308530001 | ||||||||||
HATTINGH, Carla | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155205030001 | |||||||||||
LOVETT, Emma | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | 155205100001 | |||||||||||
SMIT, Deon | Secretary | 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom | Other | 135984980001 |
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