Norgib Services Limited

Company Name	Norgib Services Limited
Company Status	Dissolved
Company Number	02901463
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)
Previous Name	Indoor Indy-Kart Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Thomas Norrie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 November 2000)
Role	Chartered Accountant
Correspondence Address	102 Beverley Road Hull North Humberside HU3 1YA

Director Name	Anthony Bernard Rowland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 November 2000)
Role	Chartered Accountant
Correspondence Address	102 Beverley Road Hull North Humberside HU3 1YA

Secretary Name	Mr Roger Thomas Norrie
Nationality	British
Status	Closed
Appointed	09 May 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 November 2000)
Role	Chartered Accountant
Correspondence Address	102 Beverley Road Hull North Humberside HU3 1YA

Director Name	Kathleen Mary Norrie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2000)
Role	Company Director
Correspondence Address	Rivers Keep 140 Itchen Stoke Alresford Hampshire HU13 0JH

Director Name	Avril Ann Rowland
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AB

Director Name	Anthony Paul Black
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Oak Hill Main Street Willerby Hull East Yorkshire HU10 6DH

Director Name	Mr Graham Ives
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Operational Director
Correspondence Address	54 Main Street Beeford Driffield North Humberside YO25 8AZ

Secretary Name	Mr Graham Ives
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Operational Director
Correspondence Address	54 Main Street Beeford Driffield North Humberside YO25 8AZ

Director Name	Christopher Stuart Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	102 Beverley Road Hull North Humberside HU3 1YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100-102 Beverley Road Hull North Humberside HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
5 June 2000	Application for striking-off (3 pages)
29 February 2000	Return made up to 23/02/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 1999	Return made up to 23/02/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1998	Ad 31/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1998	Return made up to 23/02/98; full list of members (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
25 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Return made up to 23/02/97; no change of members (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Return made up to 23/02/96; no change of members (4 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 September 1995	Memorandum and Articles of Association (10 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1995	Company name changed indoor indy-kart centre LIMITED\certificate issued on 23/05/95 (4 pages)
19 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 23/02/95; full list of members (6 pages)

Norgib Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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