Norquip Limited

Company Name	Norquip Limited
Company Status	Dissolved
Company Number	00166883
Category	Private Limited Company
Incorporation Date	28 April 1920(104 years ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Darren Stephen Kell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(84 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 April 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(84 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 April 2013)
Role	Chief Exectutive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(86 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Closed
Appointed	22 June 2006(86 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Mr Peter Bell Douglas
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1996)
Role	Accountant
Correspondence Address	18 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	13 years (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ES

Director Name	Mr Douglas Smith
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 August 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Director Name	Stuart Lorimer Jollie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 1996)
Role	Sales Manager
Correspondence Address	Orchard House Tippings Lane Farnsfield Newark Nottinghamshire NG22 8EP

Director Name	Ronald Horn
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 1996)
Role	Production Manager
Correspondence Address	74 Saltwell Road South Low Fen Tyne & Wear NE9 6HA

Secretary Name	Mr Peter Bell Douglas
Nationality	British
Status	Resigned
Appointed	22 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	18 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Secretary Name	Mr Neville Ferguson
Nationality	British
Status	Resigned
Appointed	18 January 1996(75 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Secretary Name	Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(75 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Mr Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(76 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Mr Douglas Norman Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(76 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	The Dower House West Riding Mill Northumberland NE44 6HW

Secretary Name	Mr Douglas Norman Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(77 years after company formation)
Appointment Duration	Resigned same day (resigned 11 April 1997)
Role	Company Director
Correspondence Address	12 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Director Name	Neville Ferguson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(77 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2004)
Role	Chartered Accountant
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Secretary Name	Geoffrey Christopher Kent
Nationality	British
Status	Resigned
Appointed	06 April 1998(77 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	26 Whitebridge Parkway Newcastle Upon Tyne Tyne & Wear NE3 5LU

Director Name	Mr Stephen John Fisher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(78 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nightingale Close Brompton-On-Swale Richmond DL10 7TR

Secretary Name	Mr Albert Richard Watson
Nationality	British
Status	Resigned
Appointed	01 July 2003(83 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Avenue Whitley Bay Tyne & Wear NE25 8NW

Director Name	Mr Albert Richard Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(83 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2005)
Role	Acma
Country of Residence	England
Correspondence Address	2 Westfield Avenue Whitley Bay Tyne & Wear NE25 8NW

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	15 July 2005(85 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	Vigo Centre, Birtley Road Washington Tyne & Wear NE36 9DA

Shareholders

100k at £1	Saxon Specialist Vehicles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2013	Voluntary strike-off action has been suspended (1 page)
19 January 2013	Voluntary strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
18 December 2012	Termination of appointment of Stephen Fisher as a director (1 page)
18 December 2012	Termination of appointment of Stephen John Fisher as a director on 10 December 2012 (1 page)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 100,000 (7 pages)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 100,000 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 January 2011	Withdraw the company strike off application (2 pages)
7 January 2011	Withdraw the company strike off application (2 pages)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Mr Stephen John Fisher on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Stephen John Fisher on 22 September 2010 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Return made up to 22/09/08; full list of members (4 pages)
8 October 2008	Return made up to 22/09/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Return made up to 22/09/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: unit 95-2 tanfield lea ind est north tanfield lea stanley county durham DH9 9NX (1 page)
3 October 2007	Return made up to 22/09/07; full list of members (3 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Registered office changed on 03/10/07 from: unit 95-2 tanfield lea ind est north tanfield lea stanley county durham DH9 9NX (1 page)
3 October 2007	Location of register of members (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2005 (33 pages)
13 April 2007	Full accounts made up to 31 December 2005 (33 pages)
10 October 2006	Return made up to 22/09/06; full list of members (3 pages)
10 October 2006	Return made up to 22/09/06; full list of members (3 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
30 September 2005	Return made up to 22/09/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
21 June 2005	Company name changed 3D image box LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed 3D image box LIMITED\certificate issued on 21/06/05 (2 pages)
14 June 2005	Company name changed sev group LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed sev group LIMITED\certificate issued on 14/06/05 (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 219 marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 219 marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
1 June 2005	Resolutions RES13 ‐ Contract approved 18/05/05 (1 page)
1 June 2005	Resolutions RES13 ‐ Contract approved 18/05/05 (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
17 November 2004	Resolutions RES13 ‐ Re sect 35(3) memb appr 02/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Re sect 35(3) memb appr 02/10/04 (1 page)
15 November 2004	Resolutions RES13 ‐ Dividend Â£540000 @ Â£1 09/10/04 (1 page)
15 November 2004	Resolutions RES13 ‐ Dividend Â£540000 @ Â£1 09/10/04 (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 22/09/04; full list of members (8 pages)
20 October 2004	Return made up to 22/09/04; full list of members (8 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (21 pages)
16 July 2004	Full accounts made up to 31 December 2003 (21 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
20 October 2003	Return made up to 22/09/03; full list of members (8 pages)
20 October 2003	Return made up to 22/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 December 2002 (22 pages)
8 October 2003	Full accounts made up to 31 December 2002 (22 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
22 October 2002	Return made up to 22/09/02; full list of members (8 pages)
22 October 2002	Return made up to 22/09/02; full list of members (8 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
16 October 2000	Return made up to 22/09/00; full list of members (7 pages)
16 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
16 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 November 1999	Return made up to 22/09/99; no change of members (4 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1998	Return made up to 22/09/98; full list of members (6 pages)
27 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
15 October 1997	Return made up to 22/09/97; change of members (6 pages)
15 October 1997	Return made up to 22/09/97; change of members (6 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
26 September 1997	Particulars of mortgage/charge (5 pages)
3 August 1997	Registered office changed on 03/08/97 from: c/o ringtons LTD algernon road newcastle on tyne 6 (1 page)
3 August 1997	Registered office changed on 03/08/97 from: c/o ringtons LTD algernon road newcastle on tyne 6 (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	Full accounts made up to 31 December 1996 (12 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
20 May 1997	Memorandum and Articles of Association (11 pages)
20 May 1997	Memorandum and Articles of Association (11 pages)
30 April 1997	Company name changed smith's electric vehicles limite d\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed smith's electric vehicles limite d\certificate issued on 01/05/97 (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
24 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Declaration of assistance for shares acquisition (3 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Declaration of assistance for shares acquisition (3 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (6 pages)
17 April 1997	Particulars of mortgage/charge (6 pages)
15 April 1997	Particulars of mortgage/charge (11 pages)
15 April 1997	Particulars of mortgage/charge (11 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
18 October 1996	Return made up to 22/09/96; no change of members (6 pages)
18 October 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	New secretary appointed (2 pages)
6 November 1995	Return made up to 22/09/95; full list of members (7 pages)
6 November 1995	Return made up to 22/09/95; full list of members (7 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
18 October 1994	Return made up to 22/09/94; no change of members (6 pages)
22 September 1993	Return made up to 22/09/93; no change of members (6 pages)
15 October 1992	Return made up to 22/09/92; full list of members (8 pages)
16 October 1991	Return made up to 22/09/91; full list of members (7 pages)
29 October 1990	Return made up to 21/09/90; full list of members (5 pages)
29 October 1990	Return made up to 21/09/90; full list of members (5 pages)
23 October 1989	Return made up to 22/09/89; full list of members (5 pages)
23 October 1989	Return made up to 22/09/89; full list of members (5 pages)
24 May 1989	New director appointed (2 pages)
24 May 1989	New director appointed (2 pages)
1 November 1988	Return made up to 23/09/88; full list of members (4 pages)
1 November 1988	Return made up to 23/09/88; full list of members (4 pages)
5 October 1988	New director appointed (2 pages)
5 October 1988	New director appointed (2 pages)
13 May 1988	Director resigned (2 pages)
13 May 1988	Director resigned (2 pages)
20 April 1988	Director resigned (2 pages)
20 April 1988	Director resigned (2 pages)
5 November 1987	Return made up to 23/09/87; full list of members (4 pages)
5 November 1987	Return made up to 23/09/87; full list of members (4 pages)
17 January 1987	Director resigned (2 pages)
17 January 1987	Director resigned (2 pages)
27 October 1986	Return made up to 19/09/86; full list of members (5 pages)
27 October 1986	Return made up to 19/09/86; full list of members (5 pages)
15 January 1985	New secretary appointed (1 page)
15 January 1985	Secretary resigned (1 page)
15 January 1985	Secretary resigned (1 page)
15 January 1985	New secretary appointed (1 page)
25 January 1984	Secretary resigned (1 page)
25 January 1984	Secretary resigned (1 page)
5 January 1984	New secretary appointed (1 page)
5 January 1984	New secretary appointed (1 page)
8 January 1983	Secretary resigned (1 page)
8 January 1983	Secretary resigned (1 page)
4 November 1981	Annual return made up to 07/11/80 (7 pages)
4 November 1981	Annual return made up to 07/11/80 (7 pages)
3 January 1980	New secretary appointed (1 page)
3 January 1980	New secretary appointed (1 page)
15 December 1975	Annual return made up to 03/11/75 (8 pages)
15 December 1975	Annual return made up to 03/11/75 (8 pages)
28 April 1920	Certificate of incorporation (1 page)
28 April 1920	Certificate of incorporation (1 page)

Norquip Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check