| Company Name | Norham One Limited |
|---|---|
| Directors | Barry Rhodes and Thomas Brian Seymour |
| Company Status | Dissolved |
| Company Number | 04837463 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Directors
| Director Name | Barry Rhodes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | Linden House Middleton Tyas Richmond North Yorkshire DL10 6QZ |
| Director Name | Mr Thomas Brian Seymour |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ayton Hall Low Green Great Ayton Middlesbrough Cleveland TS9 6PS |
| Secretary Name | Barry Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Linden House Middleton Tyas Richmond North Yorkshire DL10 6QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 June 2004 | Dissolved (1 page) |
|---|---|
| 25 March 2004 | Ad 16/01/04--------- £ si 100099@1=100099 £ ic 1/100100 (4 pages) |
| 5 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 January 2004 | Resolutions
|
| 26 January 2004 | Registered office changed on 26/01/04 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2004 | Ex res re. Powers of liquidator (1 page) |
| 22 January 2004 | Declaration of solvency (3 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New director appointed (2 pages) |
| 18 July 2003 | Incorporation (31 pages) |