| Company Name | Norfolk House Investments (Caterham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00537202 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1954(69 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Eva Elsie Rignall |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(38 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Housewife |
| Correspondence Address | 5 Court Road Caterham Surrey CR3 5RG |
| Director Name | Mr Roland William Rignall |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(38 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Butcher |
| Correspondence Address | 5 Court Road Caterham Surrey CR3 5RG |
| Secretary Name | Mrs Eva Elsie Rignall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(38 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Court Road Caterham Surrey CR3 5RG |
| Director Name | Mrs Lynn Frances Brady |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(40 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | The Old Barn The Square Shipham Winscombe Somerset BS25 1TN |
| Director Name | Mark Stephen Rignall |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(40 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Teacher |
| Correspondence Address | 1 Green Lane Binfield Heath Henley On Thames Oxfordshire RG9 4LW |
| Director Name | Mrs Margaret Emily Ada Rignall |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 March 1995) |
| Role | Teacher |
| Correspondence Address | 24 The Heath Chaldon Caterham Surrey CR3 5DG |
Location
| Registered Address | 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 September 2000 | Dissolved (1 page) |
|---|---|
| 27 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2000 | Res re liquidator's books (1 page) |
| 5 June 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Full accounts made up to 30 August 1996 (11 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 24 the heath chaldon caterham surrey CR3 5DG (1 page) |
| 16 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 September 1996 | Declaration of solvency (5 pages) |
| 5 September 1996 | Resolutions
|
| 20 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | Resolutions
|
| 21 April 1995 | Director resigned (2 pages) |