31 Whitehall Road Norwich Ltd

Company Registration Number: 05200475

Company registered in England and Wales

Approximate Location Map
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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.
31 Whitehall Road Norwich Ltd is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Norwich.

Registered Address

55 KESWICK ROAD
CRINGLEFORD
NORWICH
NR4 6UQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NR4 6UQ

Registration Data

Company Number

05200475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £0£1£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • ELLIS, Richard

    Secretary

    Appointed on 17 February 2014

     

    55
    Keswick Road
    Cringleford
    Norwich
    Norfolk
    NR4 6UQ
    England

  • ELLIS, Linda Denise

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Conveyancer

    Month of birth: March 1965

    55
    Keswick Road
    Cringleford
    Norwich
    NR4 6UQ
    England

  • BARTON GRIMLEY, Jason Rupert

    Secretary

    Appointed on 17 September 2004

    Resigned on 3 August 2005

    The Thatched Cottage 66 High Green
    Brooke
    Norwich
    Norfolk
    NR15 1JD

  • CLEMENTS, Simon Paul

    Secretary

    Appointed on 9 March 2005

    Resigned on 17 February 2014

    31a Whitehall Road
    Norwich
    Norfolk
    NR2 3EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BARTON GRIMLEY, Jason Rupert

    Director

    Appointed on 17 September 2004

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1971

    The Thatched Cottage 66 High Green
    Brooke
    Norwich
    Norfolk
    NR15 1JD

  • BUTCHER, Alan Geoffrey

    Director

    Appointed on 17 September 2004

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Woodfield Limbourne Lane
    Fittleworth
    Pulborough
    West Sussex
    RH20 1HR

  • CLEMENTS, Simon Paul

    Director

    Appointed on 9 March 2005

    Resigned on 2 May 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    31a Whitehall Road
    Norwich
    Norfolk
    NR2 3EN

  • TOWNEND, Lily Victoria

    Director

    Appointed on 3 August 2005

    Resigned on 19 June 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1982

    31 Whitehall Road
    Norwich
    Norfolk
    NR2 3EN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJB8W2. Transaction: MzE1ODU5MDA1M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H6IL02. Transaction: MzEzMjI1Mjg4NGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IFQ0. Transaction: MzEzMjI1MTMyMGFkaXF6a2N4.

  4. 7 July 2015 Registered office address changed from 31a Whitehall Road Norwich NR2 3EN to 55 Keswick Road Cringleford Norwich NR4 6UQ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3TPU1. Transaction: MzEyNjYzMjg1NWFkaXF6a2N4.

  5. 7 July 2015 Appointment of Mrs Linda Denise Ellis as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4B3TMZ6. Transaction: MzEyNjYzMjM4NmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Simon Paul Clements as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM01. Barcode: X4B3TMJ4. Transaction: MzEyNjYzMjIwOGFkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Lily Victoria Townend as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4B3TLJV. Transaction: MzEyNjYzMjA4M2FkaXF6a2N4.

  8. 27 May 2015 Appointment of Mr Richard Ellis as a secretary on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: AP03. Barcode: X489WVDQ. Transaction: MzEyMzk2MTgzOGFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Simon Paul Clements as a secretary on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM02. Barcode: X489WV43. Transaction: MzEyMzk2MTY4OWFkaXF6a2N4.

  10. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WUTS. Transaction: MzEyMzk2MTYzMGFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPFDN. Transaction: MzEwOTU3NzcxOGFkaXF6a2N4.

  12. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MIV6. Transaction: MzEwMDI3Njg1NmFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UYNL. Transaction: MzA4NzAwNTc3MGFkaXF6a2N4.

  14. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BBUE0. Transaction: MzA3NzkwMTY3NGFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGEMA. Transaction: MzA2NjExNDQ1MmFkaXF6a2N4.

  16. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QJ1BE. Transaction: MzA1NzMzOTEzN2FkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XY5C1Y3E. Transaction: MzA0NDg4OTg0MGFkaXF6a2N4.

  18. 22 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOQLKUCM. Transaction: MzAzNzU0MjI3MGFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XO6QLOC2. Transaction: MzAyNTM4NTQyNWFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Simon Paul Clements on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XO6QJOC0. Transaction: MzAyNTM4NTExMmFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Lily Victoria Townend on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XO6QKOC1. Transaction: MzAyNTM4NTExNmFkaXF6a2N4.

  22. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRF5EJQV. Transaction: MzAxNDkwMDYwNGFkaXF6a2N4.

  23. 1 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4XKDQ2. Transaction: MjA0MjU5ODIyMWFkaXF6a2N4.

  24. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNACOAY2. Transaction: MjAzNTcxNzI4N2FkaXF6a2N4.

  25. 1 October 2008 Return made up to 28/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8TQ63KU. Transaction: MjAxNDUzNDcyOWFkaXF6a2N4.

  26. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMPDY0UQ. Transaction: MjAwNzgzNzE2OWFkaXF6a2N4.

  27. 10 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwMjY0NWFkaXF6a2N4.

  28. 9 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4MTc0OWFkaXF6a2N4.

  29. 31 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1OTE0NmFkaXF6a2N4.

  30. 24 November 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1ODEyN2FkaXF6a2N4.

  31. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NTM4OWFkaXF6a2N4.

  32. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4NTIxOGFkaXF6a2N4.

  33. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk1NzE3MmFkaXF6a2N4.

  34. 20 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMTY5NWFkaXF6a2N4.

  35. 21 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA4NjA5MGFkaXF6a2N4.

  36. 26 October 2004 Ad 17/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc5NDQ2N2FkaXF6a2N4.

  37. 26 October 2004 Registered office changed on 26/10/04 from: the thatched cottage, 66 high green, brooke, norwich NR15 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ0MDk1N2FkaXF6a2N4.

  38. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxNjkxMmFkaXF6a2N4.

  39. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwNjIxNWFkaXF6a2N4.

  40. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0OTk5MGFkaXF6a2N4.

  41. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1MTk2NGFkaXF6a2N4.

  42. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYwMzczNmFkaXF6a2N4.

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