Norian Properties Limited

Company Name	Norian Properties Limited
Company Status	Dissolved
Company Number	00360092
Category	Private Limited Company
Incorporation Date	28 March 1940(84 years, 1 month ago)
Dissolution Date	29 June 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Malcolm Rishworth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1997(57 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 June 2010)
Role	Property Development Managemen
Country of Residence	England
Correspondence Address	89-91 Main Street Addingham Ilkley West Yorkshire LS29 0PD

Secretary Name	Mr Harry Watson Clough
Nationality	British
Status	Closed
Appointed	10 July 1997(57 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Richmond Mews Shipley West Yorkshire BD18 4TA

Director Name	Derek Harold Tesseyman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 1997)
Role	Secretary
Correspondence Address	3 West Way Chellow Dene Bradford West Yorkshire BD9 6AZ

Director Name	Keith Trevor Wilkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(51 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Caseta Ingfield Shelf Halifax West Yorkshire HX3 7LB

Secretary Name	Keith Trevor Wilkinson
Nationality	British
Status	Resigned
Appointed	18 July 1991(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Caseta Ingfield Shelf Halifax West Yorkshire HX3 7LB

Director Name	Philip Beverley Wilkinson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(52 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 South Edge Shipley West Yorkshire BD18 4RA

Location

Registered Address	Suit 9a Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£9,548
Current Liabilities	£3,050

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
5 March 2010	Application to strike the company off the register (3 pages)
5 March 2010	Application to strike the company off the register (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2008	Return made up to 18/07/08; no change of members (6 pages)
21 August 2008	Return made up to 18/07/08; no change of members (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 September 2007	Return made up to 18/07/07; no change of members (6 pages)
13 September 2007	Return made up to 18/07/07; no change of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2006	Return made up to 18/07/06; full list of members (6 pages)
28 July 2006	Return made up to 18/07/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 September 2003	Registered office changed on 02/09/03 from: suite 9A mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
2 September 2003	Registered office changed on 02/09/03 from: suite 9A mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
28 August 2003	Registered office changed on 28/08/03 from: suite 9A mercury quaya ashley lane shipley west yorkshire BD17 7DB (1 page)
28 August 2003	Registered office changed on 28/08/03 from: suite 9A mercury quaya ashley lane shipley west yorkshire BD17 7DB (1 page)
11 August 2003	Return made up to 18/07/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 August 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 August 2000	Return made up to 18/07/00; full list of members (6 pages)
2 August 2000	Return made up to 18/07/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 July 1999	Return made up to 18/07/99; no change of members (5 pages)
26 July 1999	Return made up to 18/07/99; no change of members (5 pages)
27 July 1998	Return made up to 18/07/98; full list of members (7 pages)
27 July 1998	Return made up to 18/07/98; full list of members (7 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 18/07/97; no change of members (5 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Return made up to 18/07/97; no change of members (5 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
25 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 July 1996	Return made up to 18/07/96; no change of members (5 pages)
25 July 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 July 1995	Return made up to 18/07/95; full list of members (7 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 July 1995	Return made up to 18/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Norian Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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