Norcros Group (Trustee) Limited

Company Name	Norcros Group (Trustee) Limited
Company Status	Active
Company Number	04001134
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Name	Diplema 475 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Leslie Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(8 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Christopher John Whitell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(8 years, 10 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	40 Ridge Drive Rugby Warwickshire CV21 3FE

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(10 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Group Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mrs Paula Christine Morton
Status	Current
Appointed	31 January 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr James David Eyre
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Peter Malcolm Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	John David Sinclair Stark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2009)
Role	Consultant
Correspondence Address	Tara 15 Copsem Drive Esher Surrey KT10 9HD

Director Name	Mr Jeremy Desmond Thornton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2001)
Role	Project Manager
Correspondence Address	1 Chaffinch Drive Biddulph Stoke On Trent Staffordshire ST8 7TU

Director Name	Milan Jeffrey Milout
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Retired
Correspondence Address	Shortwood House Litton Bath North Somerset BA3 4PT

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Secretary Name	Mr Gordon John Baker
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2017)
Role	Pensions Manager
Correspondence Address	10 Barton Drive Barton On Sea New Milton Hampshire BH25 7JJ

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Alan Walter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2002)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	Spinney House High Street Hinton Waldrist Faringdon Oxfordshire SN7 8RN

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Tony Blaise
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2002)
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	77 Talke Road Chesterton Newcastle Under Lyme Staffordshire ST5 7NQ

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 year, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	Andrew Hudson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2005)
Role	R And D Chemist
Correspondence Address	The Old Studio 17 Newland Witney Oxfordshire OX28 3JJ

Director Name	John Anthony Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 7 months after company formation)
Appointment Duration	14 years (resigned 13 January 2017)
Role	Credit Manager
Country of Residence	England
Correspondence Address	41 Brattswood Drive Church Lawton Stoke-On-Trent ST7 3EJ

Director Name	Brian Patrick Dowling
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2009(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2021)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	2 The Park Cypress Downs Templeogue Dublin Ireland

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Pikemere Road Alsager Stoke-On-Trent ST7 2SB

Director Name	Mr Paul Brian Simpson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2016)
Role	IT Manager
Country of Residence	England
Correspondence Address	Baileys House Central Walk Wokingham Berkshire RG40 1AZ

Director Name	Mr Peter Malcolm Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baileys House Central Walk Wokingham Berkshire RG40 1AZ

Director Name	Mr Shaun Michael Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	norcrospensions.co.uk
Telephone	01494 788869
Telephone region	High Wycombe

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Norcros Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Memorandum and Articles of Association (10 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Gordon John Baker as a secretary on 31 January 2017 (1 page)
31 January 2017	Appointment of Mrs Paula Christine Morton as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Paula Christine Morton as a secretary on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Gordon John Baker as a secretary on 31 January 2017 (1 page)
18 January 2017	Termination of appointment of John Anthony Turner as a director on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of John Anthony Turner as a director on 13 January 2017 (1 page)
3 October 2016	Registered office address changed from Baileys House Central Walk Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Baileys House Central Walk Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 May 2016	Termination of appointment of Peter Malcolm Barlow as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Paul Brian Simpson as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Paul Brian Simpson as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Peter Malcolm Barlow as a director on 25 May 2016 (1 page)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (12 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5 (12 pages)
19 April 2016	Termination of appointment of Martin Keith Payne as a director on 18 April 2016 (1 page)
19 April 2016	Termination of appointment of Martin Keith Payne as a director on 18 April 2016 (1 page)
19 April 2016	Appointment of Mr Shaun Michael Smith as a director on 18 April 2016 (2 pages)
19 April 2016	Appointment of Mr Shaun Michael Smith as a director on 18 April 2016 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (12 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (12 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (12 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (12 pages)
1 May 2014	Appointment of Mr Peter Barlow as a director (2 pages)
1 May 2014	Termination of appointment of David Hamilton as a director (1 page)
1 May 2014	Termination of appointment of David Hamilton as a director (1 page)
1 May 2014	Appointment of Mr Peter Barlow as a director (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
21 January 2014	Appointment of Mr Paul Brian Simpson as a director (2 pages)
21 January 2014	Appointment of Mr Paul Brian Simpson as a director (2 pages)
7 January 2014	Appointment of Mr Richard Hawke Collins as a director (2 pages)
7 January 2014	Appointment of Mr Richard Hawke Collins as a director (2 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (11 pages)
6 February 2013	Director's details changed for Christopher John Whitell on 30 January 2013 (2 pages)
6 February 2013	Director's details changed for Christopher John Whitell on 30 January 2013 (2 pages)
4 October 2012	Director's details changed for John Anthony Turner on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Keith Payne on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Keith Payne on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Christopher John Whitell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Christopher John Whitell on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Mr Gordon John Baker on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for John Anthony Turner on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Mr Gordon John Baker on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for John Anthony Turner on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Keith Payne on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Mr Gordon John Baker on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Christopher John Whitell on 4 October 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (11 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (11 pages)
26 May 2011	Director's details changed for Brian Patrick Dowling on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (11 pages)
26 May 2011	Director's details changed for Brian Patrick Dowling on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr John Leslie Smith on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr John Leslie Smith on 26 May 2011 (2 pages)
6 April 2011	Appointment of Mr Joseph Matthews as a director (3 pages)
6 April 2011	Appointment of Mr Joseph Matthews as a director (3 pages)
6 April 2011	Appointment of Mr Martin Keith Payne as a director (3 pages)
6 April 2011	Appointment of Mr Martin Keith Payne as a director (3 pages)
6 April 2011	Termination of appointment of Nicholas Kelsall as a director (2 pages)
6 April 2011	Termination of appointment of Nicholas Kelsall as a director (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Director's details changed for Christopher John Whitell on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for John Anthony Turner on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for John Anthony Turner on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Christopher John Whitell on 24 May 2010 (2 pages)
10 January 2010	Director's details changed for Christopher John Whitell on 19 December 2009 (3 pages)
10 January 2010	Director's details changed for Christopher John Whitell on 19 December 2009 (3 pages)
5 June 2009	Appointment terminated director john stark (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Director appointed brian patrick dowling (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Director appointed brian patrick dowling (2 pages)
5 June 2009	Appointment terminated director john stark (1 page)
3 June 2009	Return made up to 24/05/09; full list of members (5 pages)
3 June 2009	Return made up to 24/05/09; full list of members (5 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2009	Director appointed christopher john whitell (2 pages)
5 April 2009	Director appointed christopher john whitell (2 pages)
4 April 2009	Resolutions RES13 ‐ Section 175 30/03/2009 (1 page)
4 April 2009	Resolutions RES13 ‐ Section 175 30/03/2009 (1 page)
10 February 2009	Appointment terminated director brian dowling (1 page)
10 February 2009	Appointment terminated director brian dowling (1 page)
10 February 2009	Director appointed john leslie smith (2 pages)
10 February 2009	Director appointed john leslie smith (2 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 04/12/2008 (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175 04/12/2008 (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (5 pages)
17 June 2008	Return made up to 24/05/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (3 pages)
12 June 2007	Return made up to 24/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 June 2006	Return made up to 24/05/06; full list of members (9 pages)
30 June 2006	Return made up to 24/05/06; full list of members (9 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
2 September 2005	Return made up to 24/05/05; no change of members (10 pages)
2 September 2005	Return made up to 24/05/05; no change of members (10 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 August 2004	Return made up to 24/05/04; full list of members (8 pages)
16 August 2004	Return made up to 24/05/04; full list of members (8 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2003	Return made up to 24/05/03; no change of members (8 pages)
24 June 2003	Return made up to 24/05/03; no change of members (8 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 July 2002	Return made up to 24/05/02; full list of members (8 pages)
18 July 2002	Return made up to 24/05/02; full list of members (8 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	New director appointed (4 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 July 2001	Return made up to 24/05/01; full list of members (9 pages)
10 July 2001	Return made up to 24/05/01; full list of members (9 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
15 September 2000	Memorandum and Articles of Association (5 pages)
15 September 2000	Memorandum and Articles of Association (5 pages)
14 September 2000	Company name changed diplema 475 LIMITED\certificate issued on 15/09/00 (3 pages)
14 September 2000	Company name changed diplema 475 LIMITED\certificate issued on 15/09/00 (3 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
14 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Ad 20/07/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 1 gresham street london EC2V 7BB (1 page)
14 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Ad 20/07/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 1 gresham street london EC2V 7BB (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
24 May 2000	Incorporation (14 pages)
24 May 2000	Incorporation (14 pages)

Norcros Group (Trustee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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