Norcom Personnel Services Limited

Company Name	Norcom Personnel Services Limited
Company Status	Dissolved
Company Number	02895441
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Leywatt Limited and Vehicle Tracking Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(4 days after company formation)
Appointment Duration	20 years, 2 months (closed 06 May 2014)
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Barbara Joryeff
Status	Closed
Appointed	07 January 2011(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	5 Romany Walk Poringland Norwich Norfolk NR14 7QZ

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(4 days after company formation)
Appointment Duration	12 months (resigned 08 February 1995)
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Director Name	Martin Senior
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1996)
Role	Operations Manager
Correspondence Address	19 Nurseries Avenue Brundall Norwich NR13 5NS

Secretary Name	Martin Senior
Nationality	British
Status	Resigned
Appointed	11 February 1994(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1996)
Role	Operations Manager
Correspondence Address	19 Nurseries Avenue Brundall Norwich NR13 5NS

Director Name	Mrs Catherine Leah Harris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2001)
Role	Classroom Assistant
Correspondence Address	6 Cintra Road Norwich Norfolk NR1 4AE

Secretary Name	Mrs Catherine Leah Harris
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2001)
Role	Classroom Assistant
Correspondence Address	6 Cintra Road Norwich Norfolk NR1 4AE

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	22 June 2001(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

1 at £1	Mr Philip Alan Harris 50.00% Ordinary
1 at £1	Norcom Technology LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (4 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (4 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
29 January 2010	Director's details changed for Mr. Philip Alan Harris on 30 September 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Philip Alan Harris on 30 September 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Registered office changed on 03/03/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 March 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
7 March 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
7 March 2008	Return made up to 07/02/08; full list of members (3 pages)
7 March 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 February 2007	Return made up to 07/02/07; full list of members (2 pages)
7 February 2007	Return made up to 07/02/07; full list of members (2 pages)
29 March 2006	Location of register of members (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Registered office changed on 29/03/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
29 March 2006	Registered office changed on 29/03/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
14 February 2006	Return made up to 07/02/06; full list of members (5 pages)
14 February 2006	Return made up to 07/02/06; full list of members (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 February 2005	Return made up to 07/02/05; no change of members (4 pages)
18 February 2005	Return made up to 07/02/05; no change of members (4 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 February 2004	Return made up to 07/02/04; no change of members (4 pages)
17 February 2004	Return made up to 07/02/04; no change of members (4 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 February 2003	Return made up to 07/02/03; full list of members (5 pages)
18 February 2003	Return made up to 07/02/03; full list of members (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 February 2002	Return made up to 07/02/02; no change of members (5 pages)
13 February 2002	Return made up to 07/02/02; no change of members (5 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
21 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
13 February 2001	Return made up to 07/02/01; no change of members (5 pages)
13 February 2001	Return made up to 07/02/01; no change of members (5 pages)
25 February 2000	Company name changed vehicle tracking systems LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed vehicle tracking systems LIMITED\certificate issued on 28/02/00 (2 pages)
30 January 2000	Return made up to 07/02/00; full list of members (6 pages)
30 January 2000	Return made up to 07/02/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 August 1999 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 August 1999 (3 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Return made up to 07/02/99; full list of members (6 pages)
10 March 1999	Return made up to 07/02/99; full list of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
8 December 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
24 March 1998	Registered office changed on 24/03/98 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
24 March 1998	Registered office changed on 24/03/98 from: unit 2 downing park swaffham bulbeck cambridge CB5 0NB (1 page)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
1 February 1998	Return made up to 07/02/98; no change of members (5 pages)
1 February 1998	Return made up to 07/02/98; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
2 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
13 March 1997	Return made up to 07/02/97; no change of members (5 pages)
13 March 1997	Return made up to 07/02/97; no change of members (5 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 March 1996	Return made up to 07/02/96; full list of members (6 pages)
27 March 1996	Return made up to 07/02/96; full list of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
26 February 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: 40 tunbridge lane cambridge CB5 9DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 40 tunbridge lane cambridge CB5 9DY (1 page)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
2 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1994	Company name changed leywatt LIMITED\certificate issued on 22/02/94 (2 pages)
21 February 1994	Company name changed leywatt LIMITED\certificate issued on 22/02/94 (2 pages)
7 February 1994	Incorporation (15 pages)
7 February 1994	Incorporation (15 pages)

Norcom Personnel Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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