| Company Name | Norben Solutions Limited |
|---|---|
| Director | Nicola Ferguson |
| Company Status | Dissolved |
| Company Number | 04467654 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Previous Names | Wb Co (1281) Limited and Norpay Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Ferguson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 20 years |
| Role | Consultancy Hr |
| Correspondence Address | Little Sadlers Grayswood Road Haslemere Surrey GU27 2BP |
| Secretary Name | Geraldine Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2004(2 years after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Manager |
| Correspondence Address | 41 Fourth Avenue Garston Watford Hertfordshire WD25 9QB |
| Director Name | Laurence Anthony Quinn |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 2004) |
| Role | Company Director |
| Correspondence Address | Denmarke Upper St Shere Guildford Surrey GU5 9JE |
| Director Name | Martin Jarl Lode |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 April 2003(10 months after company formation) |
| Appointment Duration | 5 months (resigned 22 September 2003) |
| Role | Managing Director |
| Correspondence Address | Haukeveien 13 1357 Bekkestua Norway |
| Secretary Name | Nicola Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 July 2004) |
| Role | Company Director |
| Correspondence Address | Little Sadlers Grayswood Road Haslemere Surrey GU27 2BP |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2006 | Dissolved (1 page) |
|---|---|
| 3 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 52 bedford row london WC1R 4LR (1 page) |
| 13 October 2004 | Statement of affairs (5 pages) |
| 13 October 2004 | Resolutions
|
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Return made up to 24/06/04; full list of members; amend
|
| 26 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Secretary's particulars changed (1 page) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 November 2003 | New secretary appointed (1 page) |
| 30 October 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 18 October 2003 | Director resigned (1 page) |
| 1 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 10 March 2003 | Company name changed norpay LIMITED\certificate issued on 10/03/03 (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New director appointed (3 pages) |
| 24 June 2002 | Incorporation (16 pages) |