NAT Compolite Limited

Company Name	NAT Compolite Limited
Company Status	Dissolved
Company Number	03156166
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Previous Name	NAT Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Per Hatlem
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Correspondence Address	Sandemyra 9 Sola 4050 Stavanger Foreign

Director Name	Peter Ernest Turnbull
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	8 Astbury Marton In Cleveland Middlesbrough Cleveland TS8 9XT

Secretary Name	Peter Ernest Turnbull
Nationality	British
Status	Current
Appointed	16 December 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	8 Astbury Marton In Cleveland Middlesbrough Cleveland TS8 9XT

Director Name	Arne Eie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 May 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	General Manager
Correspondence Address	Fiskaa Tau 4120 Norway

Director Name	Karl Anders Bjarne Aabo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	St Olavsgt 7 Leil 40 Stavanger 4001 Norway Foreign

Director Name	Tore Lundh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Vesteroyveien 423 Sandefjord Norway 3234 Foreign

Secretary Name	Karl Anders Bjarne Aabo
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	St Olavsgt 7 Leil 40 Stavanger 4001 Norway Foreign

Director Name	General Manager Egill Wilhelm Hansen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1997(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1997)
Role	Manager
Correspondence Address	Bjorndalsbratet 203 Bergen 5000

Director Name	Adne Grodem
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1997(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1998)
Role	Financial Director
Correspondence Address	Grasholmbrygga 49c 4085 Hundvag Norway

Director Name	Per-Allan Roesand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1997(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 May 1998)
Role	Sales Director
Correspondence Address	Volstadveien 68f 4025 Stavanger Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(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	07 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Tower House Fishergate York North Yorkshire YO10 4UA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 June 2000	Liquidators statement of receipts and payments (5 pages)
25 May 1999	Appointment of a voluntary liquidator (1 page)
25 May 1999	Statement of affairs (11 pages)
25 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 1999	Return made up to 07/02/99; no change of members (5 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Company name changed nat LIMITED\certificate issued on 16/02/98 (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: concorde way preston farm business park stockton on tees teesside TS18 3RB (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
8 December 1997	Full accounts made up to 31 December 1996 (11 pages)
14 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	Auditor's resignation (1 page)
2 June 1997	Registered office changed on 02/06/97 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
20 May 1997	Return made up to 07/02/97; full list of members (6 pages)
20 May 1997	New director appointed (2 pages)
28 August 1996	Â£ nc 100/25000 01/07/96 (1 page)
28 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1996	Ad 23/07/96--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
7 August 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed;new director appointed (2 pages)
7 February 1996	Incorporation (13 pages)

NAT Compolite Limited

Business Activity

Directors

Location

Accounts

Filing History

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