| Company Name | Norbury Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119610 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Peter Harvey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Controls Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norbury Drive Lower Heath Congleton Cheshire CW12 1NB |
| Director Name | Elizabeth Harvey |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norbury Drive Lower Heath Congleton Cheshire CW12 1NB |
| Secretary Name | Elizabeth Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norbury Drive Lower Heath Congleton Cheshire CW12 1NB |
| Director Name | Andrew Hayward |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 May 2003) |
| Role | Electronics Engineer |
| Correspondence Address | 3 Flixton Drive Crewe Cheshire CW2 8AP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 07 779724966 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Peter Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,710 |
| Cash | £9,357 |
| Current Liabilities | £10,791 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2018 | Application to strike the company off the register (3 pages) |
| 30 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 30 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 30 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Elizabeth Harvey on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for David Peter Harvey on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Elizabeth Harvey on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Elizabeth Harvey on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for David Peter Harvey on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for David Peter Harvey on 1 October 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 2 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 14 March 2001 | Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2001 | Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Secretary resigned (2 pages) |
| 7 December 2000 | Director resigned (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
| 7 December 2000 | Secretary resigned (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Incorporation (11 pages) |
| 5 December 2000 | Incorporation (11 pages) |