Norris Security Services Limited

Company Name	Norris Security Services Limited
Company Status	Dissolved
Company Number	03126182
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	23 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Hazel Dawn Norris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Sales Assistant
Correspondence Address	57 Baynard Avenue Oakwood Park Braintree Essex CM6 3FF

Secretary Name	Hazel Dawn Norris
Nationality	British
Status	Closed
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	57 Baynard Avenue Oakwood Park Braintree Essex CM6 3FF

Director Name	Mr Kevin John Norris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 June 2010)
Role	Security Installer
Country of Residence	England
Correspondence Address	57 Baynard Avenue Oakwood Park Braintree Essex CM6 3FF

Director Name	George Joseph Norris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Sales Assistant
Correspondence Address	86 Peacocks Harlow Essex CM19 5NZ

Director Name	Beryl Anne Cox
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	17 Kingsland Harlow Essex CM18 6XJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Corner House The Street, Little Dunmow Dunmow Essex CM6 3HS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Dunmow
Ward	Flitch Green & Little Dunmow

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2010	Final Gazette dissolved following liquidation (1 page)
23 March 2010	Completion of winding up (1 page)
23 March 2010	Completion of winding up (1 page)
8 July 2008	Order of court to wind up (1 page)
8 July 2008	Order of court to wind up (1 page)
29 February 2008	Return made up to 15/11/07; no change of members (7 pages)
29 February 2008	Return made up to 15/11/07; no change of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 October 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 July 2007	Return made up to 15/11/06; no change of members (7 pages)
26 July 2007	Return made up to 15/11/06; no change of members (7 pages)
8 May 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2007	First Gazette notice for compulsory strike-off (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
27 July 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2006	Return made up to 15/11/05; full list of members (7 pages)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
5 February 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 February 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2005	Return made up to 15/11/04; full list of members (7 pages)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
6 March 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
17 February 2004	Return made up to 15/11/03; full list of members (7 pages)
17 February 2004	Return made up to 15/11/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
18 March 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
8 January 2003	Return made up to 15/11/02; full list of members (7 pages)
8 January 2003	Return made up to 15/11/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2000 (3 pages)
13 December 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2001	Return made up to 15/11/01; full list of members (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Total exemption small company accounts made up to 30 November 1999 (4 pages)
10 October 2001	Total exemption small company accounts made up to 30 November 1999 (4 pages)
13 February 2001	Return made up to 15/11/00; full list of members (7 pages)
13 February 2001	Return made up to 15/11/00; full list of members (7 pages)
29 November 1999	Return made up to 15/11/99; full list of members (6 pages)
29 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
11 May 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
11 May 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
18 March 1999	Return made up to 15/11/97; no change of members (4 pages)
18 March 1999	Return made up to 15/11/97; no change of members (4 pages)
18 November 1998	Return made up to 15/11/98; full list of members (6 pages)
18 November 1998	Return made up to 15/11/98; full list of members (6 pages)
13 June 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
13 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Accounts made up to 30 November 1996 (1 page)
13 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Return made up to 15/11/96; full list of members (6 pages)
11 February 1997	Return made up to 15/11/96; full list of members (6 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Secretary resigned (4 pages)
6 December 1995	Director resigned (2 pages)
15 November 1995	Incorporation (38 pages)

Norris Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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