Company NameNorfolk Place Properties (Nottingham) Limited
Company StatusDissolved
Company Number00520751
CategoryPrivate Limited Company
Incorporation Date18 June 1953 (67 years, 3 months ago)
Dissolution Date18 June 2010 (10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHarry John Hyams
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1991(37 years, 10 months after company formation)
Appointment Duration19 years, 2 months (closed 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsbury Manor
Ramsbury
Wiltshire
SN8 2RG
Director NameSidney Morris
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1991(37 years, 10 months after company formation)
Appointment Duration19 years, 2 months (closed 18 June 2010)
RoleChartered Accountant
Correspondence AddressFlat 8 15 Hyde Park Gardens
London
W2 2LU
Secretary NameElizabeth Anne Macphail
NationalityBritish
StatusClosed
Appointed28 July 2006(53 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 18 June 2010)
RoleCompany Director
Correspondence Address50 Inner Park Road
Wimbledon Common
London
SW19 6DA
Director NameKenneth Ashley Beaney
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(37 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 July 1999)
RoleChartered Secretary
Correspondence Address20 Heath Drive
Gidea Park
Romford
Essex
RM2 5QH
Secretary NameKenneth Ashley Beaney
NationalityBritish
StatusResigned
Appointed12 April 1991(37 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 March 1999)
RoleCompany Director
Correspondence Address20 Heath Drive
Gidea Park
Romford
Essex
RM2 5QH
Secretary NameDebra Hart
NationalityBritish
StatusResigned
Appointed10 March 1999(45 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 August 2002)
RoleCompany Director
Correspondence Address5 The Glasshouse Royal Oak Yard
156b Bermondsey Street
London
SE1 3TQ
Secretary NameLoraine Nicholas
NationalityBritish
StatusResigned
Appointed23 August 2002(49 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 July 2006)
RoleCompany Director
Correspondence AddressGround Floor
22 Lambert Road
London
SW2 5BD

Location

Registered AddressHaslers
Old Station Road
Loughton
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£1,641,752
Cash£13
Current Liabilities£470

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
18 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2009Declaration of solvency (5 pages)
9 June 2009Appointment of a voluntary liquidator (1 page)
9 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 June 2009Registered office changed on 09/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
27 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
5 June 2008Return made up to 12/04/08; full list of members (4 pages)
29 February 2008Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
28 January 2008Accounts for a small company made up to 31 March 2007 (5 pages)
1 May 2007Return made up to 12/04/07; full list of members (2 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (5 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006New secretary appointed (2 pages)
8 May 2006Return made up to 12/04/06; full list of members (2 pages)
1 February 2006Accounts for a small company made up to 31 March 2005 (5 pages)
29 April 2005Return made up to 12/04/05; full list of members (2 pages)
24 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
28 April 2004Return made up to 12/04/04; full list of members (2 pages)
5 February 2004Accounts for a small company made up to 31 March 2003 (4 pages)
15 May 2003Return made up to 12/04/03; full list of members (2 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (4 pages)
12 December 2002Secretary resigned (1 page)
12 December 2002New secretary appointed (2 pages)
20 May 2002Return made up to 12/04/02; full list of members (2 pages)
2 February 2002Full accounts made up to 31 March 2001 (9 pages)
6 June 2001Return made up to 12/04/01; full list of members (2 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
14 June 2000Return made up to 12/04/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (9 pages)
19 October 1999Director resigned (1 page)
13 July 1999Return made up to 12/04/99; full list of members (8 pages)
13 July 1999Location of register of members (1 page)
13 July 1999Registered office changed on 13/07/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
20 May 1999Secretary resigned (1 page)
20 May 1999New secretary appointed (2 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
11 May 1998Return made up to 12/04/98; full list of members (9 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
8 May 1997Return made up to 12/04/97; no change of members
  • 363(287) ‐ Registered office changed on 08/05/97
(7 pages)
22 January 1997Full accounts made up to 31 March 1996 (11 pages)
23 May 1996Return made up to 12/04/96; no change of members
  • 363(287) ‐ Registered office changed on 23/05/96
(7 pages)
5 February 1996Full accounts made up to 31 March 1995 (9 pages)
24 May 1995Return made up to 12/04/95; full list of members (12 pages)
25 March 1992Memorandum and Articles of Association (5 pages)
2 August 1988Full accounts made up to 31 March 1987 (8 pages)
26 July 1986Full accounts made up to 31 March 1985 (8 pages)
11 April 1984Accounts made up to 31 March 1983 (6 pages)
21 January 1983Accounts made up to 31 March 1982 (6 pages)
16 July 1982Accounts made up to 31 March 1981 (5 pages)
31 May 1980Accounts made up to 31 March 1979 (5 pages)
30 January 1978Accounts made up to 31 March 1977 (4 pages)
9 May 1977Accounts made up to 31 March 1975 (4 pages)
14 November 1974Accounts made up to 31 March 2073 (4 pages)