Norflex Holdings Limited

Company Name	Norflex Holdings Limited
Company Status	Dissolved
Company Number	02088625
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr John Gough Shimmons
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2000)
Role	Marketing Director
Correspondence Address	10 Hayling Close Godmanchester Huntingdon Cambridgeshire PE18 8XB

Director Name	Mr Nigel Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Financial Director
Correspondence Address	69 Redwood Drive Lincoln Lincolnshire LN5 9BN

Director Name	Richard Beck
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Barn Lodge Stable Green, Mitford Morpeth Northumberland NE61 3QA

Director Name	Mr John Richard Bush
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2000)
Role	Production Director
Correspondence Address	10 Tudor Park Horncastle Lincolnshire LN9 5EZ

Director Name	Mr Maurice Crowley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 July 1992)
Role	Accountant
Correspondence Address	9 Thorncliffe Park Dublin 6 Irish

Secretary Name	Mr Nigel Fox
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	69 Redwood Drive Lincoln Lincolnshire LN5 9BN

Director Name	Mr Philip Derek Wilson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	6 Park Road Redhill Surrey RH1 1BT

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 October 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	04 October 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
13 January 2009	Return made up to 13/01/09; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2008	Return made up to 13/01/08; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006	Return made up to 13/01/06; full list of members (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 February 2005	Return made up to 13/01/05; full list of members (7 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
24 January 2004	Return made up to 13/01/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 March 2003	Return made up to 13/01/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002	Return made up to 13/01/02; full list of members (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 January 2001	Return made up to 13/01/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 February 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 August 1998	Auditor's resignation (1 page)
21 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 13/01/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 30 June 1997 (12 pages)
26 August 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
9 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Return made up to 13/01/97; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
13 November 1996	Registered office changed on 13/11/96 from: boston road industrial estate horncastle lincolnshire LN9 6JW (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (3 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
10 October 1996	Declaration of assistance for shares acquisition (4 pages)
10 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 December 1995	Full accounts made up to 31 March 1995 (11 pages)
3 January 1991	Company name changed propipe LIMITED\certificate issued on 02/01/91 (2 pages)
25 February 1987	Company name changed arrowmutual LIMITED\certificate issued on 25/02/87 (2 pages)
13 January 1987	Incorporation (12 pages)

Norflex Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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