59 Earlham Road Norwich Limited

Company Registration Number: 02561733

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Earlham Road Norwich Limited is a Private Company Limited by Shares first registered on 23 November 1990.

Registered Address

59B EARLHAM ROAD
NORWICH
NR2 3RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02561733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JARVIS, Eric

    Secretary

    Appointed on 23 November 2004

     

    59b Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • ARMSTRONG, Marianne Lisa

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    59c
    Earlham Road
    Norwich
    Norfolk
    NR2 3RD
    Gt Britain

  • JARVIS, Eric

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    59b Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • MCDONALD, Alistair Hugh

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1981

    59a Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • ALFORD, Leslie Raymond

    Secretary

    Appointed on 4 August 2002

    Resigned on 16 April 2004

    Flat C
    59 Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • HURREN, Trevor Alan

    Secretary

    Resigned on 16 August 1998

    59 Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • RENSHAW, Marysia

    Secretary

    Appointed on 22 August 1998

    Resigned on 17 July 2002

    59c Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • ANDREOU, Kate

    Director

    Appointed on 23 November 2000

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1976

    59a Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • EDWARDS, Andrew Vincent

    Director

    Resigned on 16 April 1998

    Nationality: English

    Occupation: Electrician

    Month of birth: December 1962

    59 Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • LOFTUS, Doris

    Director

    Appointed on 23 November 1999

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    59b Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • RENSHAW, Marysia

    Director

    Appointed on 22 August 1998

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Trainee Psychotherapist

    Month of birth: July 1958

    59c Earlham Road
    Norwich
    Norfolk
    NR2 3RD

  • WALES, Edward Colin

    Director

    Appointed on 24 October 2004

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1982

    59c Earlham Road
    Norwich
    Norfolk
    NR2 3RD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JMTRR4. Transaction: MzE2MjQyNzk2NGFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWYA6X. Transaction: MzE1OTY4MjUxMmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: A4IY908R. Transaction: MzEzNDk1NTg2OGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83N6X. Transaction: MzEzMTYzMDk3NGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: A3ILQG3T. Transaction: MzEwOTc3OTA0NmFkaXF6a2N4.

  6. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G90OA3. Transaction: MzEwNzY0NjIzM2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: A2JPXFT4. Transaction: MzA4NzcyNDEzM2FkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8KC2. Transaction: MzA4NTE5Mzk2NWFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: A1JS3PS1. Transaction: MzA2NjExMTMxOGFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3ITT. Transaction: MzA2NDY5ODMxOWFkaXF6a2N4.

  11. 5 March 2012 Appointment of Miss Marianne Lisa Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VNAYZ. Transaction: MzA1MzU1MDEwNWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: AN4SVZ9W. Transaction: MzA0NzMzODU3N2FkaXF6a2N4.

  13. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACFK3XCX. Transaction: MzA0MzYxNzA5OWFkaXF6a2N4.

  14. 9 September 2011 Termination of appointment of Edward Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC3KGXDZ. Transaction: MzA0MzU1MzQ5NGFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: AOF3EOK2. Transaction: MzAyNTk2NDU2OWFkaXF6a2N4.

  16. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A983TNGQ. Transaction: MzAyMzYwMDY4M2FkaXF6a2N4.

  17. 17 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: ANUF3E3Q. Transaction: MzAwMDk0NjIxMGFkaXF6a2N4.

  18. 17 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANUF2E3P. Transaction: MzAwMDk0NjIwNWFkaXF6a2N4.

  19. 21 October 2008 Return made up to 09/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXXCB44Z. Transaction: MjAxNTk4MDg5MmFkaXF6a2N4.

  20. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1ORD3V1. Transaction: MjAxNTQ2MTg1NWFkaXF6a2N4.

  21. 12 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MTY0OWFkaXF6a2N4.

  22. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODg2MWFkaXF6a2N4.

  23. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAxOTIwM2FkaXF6a2N4.

  24. 13 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NDI4NGFkaXF6a2N4.

  25. 29 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NTI5MmFkaXF6a2N4.

  26. 10 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ1MzM3MGFkaXF6a2N4.

  27. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM4NjMwOWFkaXF6a2N4.

  28. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxNTQ4M2FkaXF6a2N4.

  29. 9 February 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNTc3OGFkaXF6a2N4.

  30. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5MjQ3M2FkaXF6a2N4.

  31. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NzI0OWFkaXF6a2N4.

  32. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE3MTI4OGFkaXF6a2N4.

  33. 6 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NTI1OWFkaXF6a2N4.

  34. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkyMjIyNGFkaXF6a2N4.

  35. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3MzA4NGFkaXF6a2N4.

  36. 1 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MzAxN2FkaXF6a2N4.

  37. 26 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUwMzUxOWFkaXF6a2N4.

  38. 18 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3NTcxNmFkaXF6a2N4.

  39. 21 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg0NzkzOGFkaXF6a2N4.

  40. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk3ODMxN2FkaXF6a2N4.

  41. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyNTYxN2FkaXF6a2N4.

  42. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1MDQxOGFkaXF6a2N4.

  43. 28 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMTYwN2FkaXF6a2N4.

  44. 10 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMzNjY2NGFkaXF6a2N4.

  45. 18 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMDA4MWFkaXF6a2N4.

  46. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MjEzNmFkaXF6a2N4.

  47. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0MDAwMmFkaXF6a2N4.

  48. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDUzNjYyM2FkaXF6a2N4.

  49. 10 December 1999 Return made up to 23/11/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxNzk3NWFkaXF6a2N4.

  50. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NTgzN2FkaXF6a2N4.

  51. 7 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5MTg0NWFkaXF6a2N4.

  52. 5 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODM1MTE1NmFkaXF6a2N4.

  53. 3 March 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwNjUzM2FkaXF6a2N4.

  54. 10 November 1998 Registered office changed on 10/11/98 from: 59A earlham road norwich norfolk NR2 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUwNzgwNmFkaXF6a2N4.

  55. 10 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAwMTE3NGFkaXF6a2N4.

  56. 10 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjc2MzQzMWFkaXF6a2N4.

  57. 8 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0MDI5MWFkaXF6a2N4.

  58. 14 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODczMjM4NWFkaXF6a2N4.

  59. 14 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIxNzEzMGFkaXF6a2N4.

  60. 3 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMTYyOGFkaXF6a2N4.

  61. 15 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTg4NDA4NmFkaXF6a2N4.

  62. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY5NzE2OWFkaXF6a2N4.

  63. 8 December 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzOTk0NGFkaXF6a2N4.

  64. 20 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MTg4MDAwNWFkaXF6a2N4.

  65. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU5MDY3OWFkaXF6a2N4.

  66. 9 November 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMjE3OWFkaXF6a2N4.

  67. 3 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTkyOTc4NmFkaXF6a2N4.

  68. 3 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE5NDg2MGFkaXF6a2N4.

  69. 18 January 1994 Return made up to 23/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxMTIzNGFkaXF6a2N4.

  70. 24 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzkxMzA1OGFkaXF6a2N4.

  71. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxNDYyNGFkaXF6a2N4.

  72. 13 January 1993 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNzI5MmFkaXF6a2N4.

  73. 3 June 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTgxNDYzMmFkaXF6a2N4.

  74. 1 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMxMDQyNGFkaXF6a2N4.

  75. 27 November 1991 Return made up to 23/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2MDgyMGFkaXF6a2N4.

  76. 27 November 1991 Registered office changed on 27/11/91 from: 35/37 exchange street norwich norfolk NR2 1EN

    Category: Address. Type: 287. Transaction: MDA5OTY2NDQ1N2FkaXF6a2N4.

  77. 2 October 1991 Ad 28/08/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA5OTg0MGFkaXF6a2N4.

  78. 19 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAwOTE0OTc4MWFkaXF6a2N4.

  79. 7 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM2OTQyMWFkaXF6a2N4.

  80. 7 January 1991 Registered office changed on 07/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyNTc4NjQzNWFkaXF6a2N4.

  81. 23 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM3NTMyMWFkaXF6a2N4.

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