Nortec Design Limited

Company Name	Nortec Design Limited
Company Status	Dissolved
Company Number	02904346
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Name	Coleslaw 242 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Andrew Mann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1996(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR

Secretary Name	Mr Timothy Andrew Mann
Nationality	British
Status	Closed
Appointed	23 August 1996(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR

Director Name	Mr Adrian Louis Winch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(4 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Old Road Old Harlow Essex CM17 0HQ

Director Name	Mr Gary John Dearmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 October 2010)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Sheppard Drive Chelmsford Essex CM2 6QE

Director Name	Mr Darren Webb
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 October 2010)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	102 Nottage Crescent Braintree Essex CM7 2TX

Director Name	Mr Robin Raymond Clements
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1996)
Role	Quality & Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 4 Elm Tree Avenue Glenfield Leicestershire LE3 8QA

Director Name	Michael Franks
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 1998)
Role	Executive
Correspondence Address	Webbs Barn Marplederwell Basingstoke Hampshire RG25 2LU

Secretary Name	Mr Robin Raymond Clements
Nationality	British
Status	Resigned
Appointed	02 March 1995(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1996)
Role	Quality & Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 4 Elm Tree Avenue Glenfield Leicestershire LE3 8QA

Director Name	Courtney Jon Bell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2007)
Role	Materials Director
Correspondence Address	48 Blythe Way Chantry Park Maldon Essex CM9 6UE

Director Name	Simon Beville Cruddace
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 February 2009)
Role	Sales Director
Correspondence Address	19 Mayfield Leavenheath Suffolk CO6 4US

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	3l Moss Road Industrial Area East Witham Essex CM8 3UQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
9 June 2010	Application to strike the company off the register (5 pages)
9 June 2010	Application to strike the company off the register (5 pages)
12 April 2010	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 (1 page)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (6 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (6 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 2 (6 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Accounts made up to 31 December 2008 (2 pages)
9 March 2009	Return made up to 03/03/09; full list of members (4 pages)
9 March 2009	Return made up to 03/03/09; full list of members (4 pages)
9 February 2009	Appointment Terminated Director simon cruddace (1 page)
9 February 2009	Appointment terminated director simon cruddace (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 May 2008	Accounts made up to 31 December 2007 (2 pages)
31 March 2008	Return made up to 03/03/08; full list of members (4 pages)
31 March 2008	Return made up to 03/03/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	Accounts made up to 31 December 2006 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
8 March 2007	Return made up to 03/03/07; full list of members (3 pages)
8 March 2007	Return made up to 03/03/07; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2006	Accounts made up to 31 December 2005 (2 pages)
17 March 2006	Return made up to 03/03/06; full list of members (3 pages)
17 March 2006	Return made up to 03/03/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
3 August 2005	Accounts made up to 31 December 2004 (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 03/03/05; full list of members (3 pages)
9 March 2005	Return made up to 03/03/05; full list of members (3 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
24 January 2005	Declaration of assistance for shares acquisition (6 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004	Accounts made up to 31 December 2003 (2 pages)
12 March 2004	Return made up to 03/03/04; full list of members (7 pages)
12 March 2004	Return made up to 03/03/04; full list of members (7 pages)
19 October 2003	Accounts made up to 31 December 2002 (2 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 March 2003	Return made up to 03/03/03; full list of members (7 pages)
11 March 2003	Return made up to 03/03/03; full list of members (7 pages)
20 September 2002	Accounts made up to 31 December 2001 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 March 2002	Return made up to 03/03/02; full list of members (6 pages)
19 March 2002	Return made up to 03/03/02; full list of members (6 pages)
3 September 2001	Accounts made up to 31 December 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 March 2001	Return made up to 03/03/01; full list of members (6 pages)
9 March 2001	Return made up to 03/03/01; full list of members (6 pages)
18 August 2000	Accounts made up to 31 December 1999 (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Return made up to 03/03/00; full list of members (6 pages)
15 March 2000	Return made up to 03/03/00; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 November 1999	Accounts made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 03/03/99; no change of members (4 pages)
10 March 1999	Return made up to 03/03/99; no change of members (4 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
24 September 1998	Accounts made up to 31 December 1997 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 03/03/98; no change of members (4 pages)
11 March 1998	Return made up to 03/03/98; no change of members (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 September 1997	Accounts made up to 31 December 1996 (1 page)
3 April 1997	Return made up to 03/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 1997	Return made up to 03/03/97; full list of members (6 pages)
4 September 1996	New secretary appointed;new director appointed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 17 greenfield crescent edgbaston birmingham B15 3AU (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 17 greenfield crescent edgbaston birmingham B15 3AU (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New secretary appointed;new director appointed (1 page)
4 September 1996	Director resigned (2 pages)
16 August 1996	Accounts made up to 31 December 1995 (1 page)
16 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 March 1996	Return made up to 03/03/96; no change of members (4 pages)
15 March 1996	Return made up to 03/03/96; no change of members (4 pages)
26 May 1995	Return made up to 03/03/95; full list of members (6 pages)
26 May 1995	Return made up to 03/03/95; full list of members (6 pages)
12 April 1995	Accounts made up to 31 December 1994 (1 page)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Nortec Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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