| Company Name | Norvac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413992 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1979(45 years, 3 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ronald Hinchliffe |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 20 March 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Old Barn Cottage Hooten Roberts Rotherham |
| Director Name | Trevor Hinchliffe |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 20 March 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 24 Maynard Road Rotherham South Yorkshire S60 3LP |
| Secretary Name | Trevor Hinchliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | 24 Maynard Road Rotherham South Yorkshire S60 3LP |
| Director Name | Richard Colin Foster |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 May 1997) |
| Role | Engineer |
| Correspondence Address | 8 Buckleigh Road Wath Upon Dearne Rotherham South Yorkshire S63 7JA |
| Secretary Name | Christopher Cecil Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 December 1991) |
| Role | Company Director |
| Correspondence Address | 60 Swinburne Place Rotherham South Yorkshire S65 2LB |
Location
| Registered Address | Olympic House 131 Masbro St Rotherham S60 1HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | R. Hinchliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | R.r. Leisureways (Two) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £218 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 9 December 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Trevor Hinchliffe on 1 October 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Trevor Hinchliffe on 1 October 2009 (1 page) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 8 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 6 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 7 October 2005 | Full accounts made up to 31 July 2005 (12 pages) |
| 7 October 2005 | Full accounts made up to 31 July 2005 (12 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 12 November 2004 | Full accounts made up to 31 July 2004 (12 pages) |
| 12 November 2004 | Full accounts made up to 31 July 2004 (12 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 November 2003 | Full accounts made up to 31 July 2003 (12 pages) |
| 19 November 2003 | Full accounts made up to 31 July 2003 (12 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 13 September 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 13 September 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 11 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 4 September 2001 | Full accounts made up to 31 July 2001 (14 pages) |
| 4 September 2001 | Full accounts made up to 31 July 2001 (14 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 21 September 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 17 November 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 16 August 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 3 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 8 June 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 9 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 14 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 17 January 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 17 January 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 2 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 2 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 8 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 29 June 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 29 June 1995 | Full accounts made up to 30 April 1995 (11 pages) |