Company NameNord-Norske Bygg Ltd
Company StatusDissolved
Company Number06943711
CategoryPrivate Limited Company
Incorporation Date24 June 2009(14 years, 9 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRoy-Magnus Fagerheim
Date of BirthDecember 1953 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressPostboks 3035
Bodoe
8086
Norway
Director NameKjell Lyng
Date of BirthJune 1945 (Born 78 years ago)
NationalityNorwegian
StatusClosed
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLyngenveien 16a
Mosjoen
8663
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed24 June 2009(same day as company formation)
Correspondence AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kjell Lyng
50.00%
Ordinary
1 at £1Roy-magnus Fagerheim
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-06-28
  • GBP 2
(5 pages)
28 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-06-28
  • GBP 2
(5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Roy-Magnus Fagerheim on 21 September 2010 (2 pages)
22 September 2010Director's details changed for Roy-Magnus Fagerheim on 21 September 2010 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 January 2010Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
12 January 2010Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
24 June 2009Incorporation (13 pages)
24 June 2009Incorporation (13 pages)