| Company Name | Norwich Systems Limited |
|---|---|
| Directors | Neil Robert John Farrow and Jane Elizabeth Blance |
| Company Status | Liquidation |
| Company Number | 05102854 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Neil Robert John Farrow |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Marine Parade Gorleston Great Yarmouth Norfolk NR31 6EX |
| Secretary Name | Jane Blance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Marine Parade Gorleston Great Yarmouth Norfolk NR31 6EX |
| Director Name | Mrs Jane Elizabeth Blance |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2016(11 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Jane Blance 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Robert John Farrow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,824 |
| Current Liabilities | £64,155 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2017 (7 years ago) |
|---|---|
| Next Return Due | 29 April 2018 (overdue) |
Filing History
| 29 August 2023 | Liquidators' statement of receipts and payments to 21 June 2023 (9 pages) |
|---|---|
| 12 August 2022 | Liquidators' statement of receipts and payments to 21 June 2022 (13 pages) |
| 2 August 2021 | Liquidators' statement of receipts and payments to 21 June 2021 (10 pages) |
| 15 September 2020 | Liquidators' statement of receipts and payments to 21 June 2020 (10 pages) |
| 4 October 2019 | Liquidators' statement of receipts and payments to 21 June 2019 (9 pages) |
| 16 July 2018 | Registered office address changed from 43 Marine Parade, Gorleston Great Yarmouth Norfolk NR31 6EX to 18 Clarence Road Southend on Sea Essex SS1 1AN on 16 July 2018 (2 pages) |
| 12 July 2018 | Statement of affairs (9 pages) |
| 12 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 12 July 2018 | Resolutions
|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 1 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Appointment of Mrs Jane Elizabeth Blance as a director on 6 April 2016 (2 pages) |
| 1 May 2016 | Appointment of Mrs Jane Elizabeth Blance as a director on 6 April 2016 (2 pages) |
| 1 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 12 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 12 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 3 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 1 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 April 2010 | Director's details changed for Neil Robert John Farrow on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Neil Robert John Farrow on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Neil Robert John Farrow on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 13 June 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 15 April 2004 | Incorporation (17 pages) |
| 15 April 2004 | Incorporation (17 pages) |