355 Norton Way South Management Co Ltd

Company Registration Number: 05519973

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.
355 Norton Way South Management Co Ltd is a Private Company Limited by Guarantee first registered on 27 July 2005. Its current registered address is in Hertfordshire.

Registered Address

355A NORTON WAY SOUTH
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1SZ

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

All companies at SG6 1SZ

Registration Data

Company Number

05519973

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PENKETH, Pamela Dale Iane

    Secretary

    Appointed on 27 July 2005

    Resigned on 3 September 2008

    355 Norton Way South
    Letchworth Garden City
    Hertfordshire
    SG6 1SZ

  • WILSON, Justin Mark

    Secretary

    Appointed on 3 September 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: It

    355a
    Norton Way South
    Letchworth
    Hertfordshire
    SG6 1SZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • PENKETH, David

    Director

    Appointed on 27 July 2005

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    355 Norton Way South
    Letchworth
    Hertfordshire
    SG6 1SZ

  • WILSON, Justin Mark

    Director

    Appointed on 3 September 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: It

    Month of birth: March 1972

    355a
    Norton Way South
    Letchworth
    Hertfordshire
    SG6 1SZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzNDM5N2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4MDk0MmFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Justin Mark Wilson as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X53AK9GH. Transaction: MzE0NDYxMTEzNWFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Justin Mark Wilson as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X53AK99E. Transaction: MzE0NDYxMTEwOWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQJUJ. Transaction: MzEyODg0OTE5NGFkaXF6a2N4.

  6. 19 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XA9AJ. Transaction: MzEyMTI0MjQ1MmFkaXF6a2N4.

  7. 7 April 2015 Termination of appointment of David Penketh as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44SW2BU. Transaction: MzEyMDY5NDI0N2FkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LSVN. Transaction: MzEwNDUzNTg1MWFkaXF6a2N4.

  9. 10 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A39CVM76. Transaction: MzEwMTQ2NTIxOWFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFARAA. Transaction: MzA4MzAxOTQ0MWFkaXF6a2N4.

  11. 24 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28NVX1K. Transaction: MzA3ODYwMTA3MGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTK3NE. Transaction: MzA2MjgyMTMyMGFkaXF6a2N4.

  13. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZM37. Transaction: MzA1Njg0MDI4MGFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XC9K4W8A. Transaction: MzA0MTMwMTY1NGFkaXF6a2N4.

  15. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJXTKTNJ. Transaction: MzAzNjY0NzEzMGFkaXF6a2N4.

  16. 19 November 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADJWRP8Q. Transaction: MzAyNzI1OTI2NWFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XIWM1NYJ. Transaction: MzAyNDUzODE4MWFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Justin Mark Wilson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XIWM0NYI. Transaction: MzAyNDUzNzgzMWFkaXF6a2N4.

  19. 21 September 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGAXDFP. Transaction: MjA0MTY2NDE0NGFkaXF6a2N4.

  20. 5 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADGGNAEU. Transaction: MjAzNDQ4MTk5N2FkaXF6a2N4.

  21. 24 October 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L6O47N. Transaction: MjAxNjE5OTM4N2FkaXF6a2N4.

  22. 23 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0L6N47M. Transaction: MjAxNjE5MjI5OWFkaXF6a2N4.

  23. 10 September 2008 Director and secretary appointed justin mark wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIDF830V. Transaction: MjAxMzEyNDkwMWFkaXF6a2N4.

  24. 10 September 2008 Appointment terminated secretary pamela penketh [View PDF]

    Category: Officers. Type: 288b. Barcode: AIDF730U. Transaction: MjAxMzEyNDg2OGFkaXF6a2N4.

  25. 18 December 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1OTg0NWFkaXF6a2N4.

  26. 21 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzMDc4MmFkaXF6a2N4.

  27. 17 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1MTU4N2FkaXF6a2N4.

  28. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyOTQ1OGFkaXF6a2N4.

  29. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0NTQ0OGFkaXF6a2N4.

  30. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0NTk4OGFkaXF6a2N4.

  31. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1OTc5OWFkaXF6a2N4.

  32. 16 August 2006 Annual return made up to 27/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxMTYyNWFkaXF6a2N4.

  33. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM2MzAzN2FkaXF6a2N4.

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