Norvic Ambulance Services Limited

Company Name	Norvic Ambulance Services Limited
Company Status	Dissolved
Company Number	04018534
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)
Previous Name	Waste Solutions Limited

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 Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mark Johnson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Beechwood Grove Woodstock Gardens Pencoed CF35 6SU Wales

Secretary Name	Sharon Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	15 Robert Street Llanharan Bridgend Mid Glamorgan CF72 9RG Wales

Director Name	Mr Jonathan Garfield Bennett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Pen Yr Eglwys Llantwit Fardre Pontypridd CF38 1UA Wales

Secretary Name	Mr Jonathan Garfield Bennett
Nationality	British
Status	Resigned
Appointed	27 November 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Pen Yr Eglwys Llantwit Fardre Pontypridd CF38 1UA Wales

Director Name	Richard Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Colm Tomas Croskery
Nationality	Irish
Status	Resigned
Appointed	04 November 2005(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Pkf Limited Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2007)
Role	Secretary
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Gillian Marie Dyson
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Charges

25 January 2005	Delivered on: 28 January 2005 Satisfied on: 16 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bondtech autoclave BTT6X20 s/n BTT6285379804 (together with all replacements renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details. Fully Satisfied
6 February 2003	Delivered on: 7 February 2003 Satisfied on: 16 November 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
1 August 2001	Delivered on: 10 August 2001 Satisfied on: 16 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 2001	Delivered on: 10 May 2001 Satisfied on: 5 November 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: Fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the debt purchase agreement of even date. Particulars: By way ofd first fixed charge all of the companys invoices and by way of floating charge all proceeds of other debts. Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
21 September 2021	Application to strike the company off the register (3 pages)
13 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £903,019 standing to the credit of the companys capital contribution reserve capitalised 03/09/2021 (1 page)
6 September 2021	Solvency Statement dated 03/09/21 (1 page)
6 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2021	Statement by Directors (1 page)
6 September 2021	Statement of capital on 6 September 2021 GBP 0.973021 (3 pages)
3 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 973,021 (3 pages)
15 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ Be appointed a director 07/02/2019 (2 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 70,002 (3 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 70,002 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 70,002 (3 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 70,002 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
8 May 2013	Change of name notice (2 pages)
8 May 2013	Change of name notice (2 pages)
8 May 2013	Company name changed waste solutions LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
8 May 2013	Company name changed waste solutions LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
8 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
8 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Paul Simpson as a director (3 pages)
31 December 2010	Appointment of Paul Simpson as a director (3 pages)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
11 July 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
11 July 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
19 February 2009	Appointment terminated director shazeen sacranie (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 June 2008	Appointment terminated director william blyde (1 page)
16 June 2008	Appointment terminated director william blyde (1 page)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary gillian dyson (1 page)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary gillian dyson (1 page)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
17 July 2007	Return made up to 21/06/07; no change of members (7 pages)
17 July 2007	Return made up to 21/06/07; no change of members (7 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
8 August 2006	Return made up to 21/06/06; full list of members (7 pages)
8 August 2006	Return made up to 21/06/06; full list of members (7 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (1 page)
24 November 2005	Registered office changed on 24/11/05 from: dragon house princes way bridgend industrial estate bridgend mid glamorgan CF31 3AQ (1 page)
24 November 2005	Registered office changed on 24/11/05 from: dragon house princes way bridgend industrial estate bridgend mid glamorgan CF31 3AQ (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005	Auditor's resignation (1 page)
7 November 2005	Auditor's resignation (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Ad 03/05/05--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (3 pages)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Ad 03/05/05--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (3 pages)
10 May 2005	Nc inc already adjusted 03/05/05 (1 page)
10 May 2005	Nc inc already adjusted 03/05/05 (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 June 2003	Registered office changed on 18/06/03 from: 8 penllyne way vale business park llandow cowbridge south glamorgan CF71 7PF (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 8 penllyne way vale business park llandow cowbridge south glamorgan CF71 7PF (1 page)
16 June 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Return made up to 21/06/03; full list of members (7 pages)
18 February 2003	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
18 February 2003	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Resolutions RES13 ‐ Business transfer agree 01/06/02 (1 page)
10 October 2002	Resolutions RES13 ‐ Business transfer agree 01/06/02 (1 page)
21 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 August 2001	Return made up to 21/06/01; full list of members (6 pages)
28 August 2001	Return made up to 21/06/01; full list of members (6 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Registered office changed on 28/06/01 from: solutions house 15 robert street llanharan pontyclun mid glamorgan CF72 9RG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: solutions house 15 robert street llanharan pontyclun mid glamorgan CF72 9RG (1 page)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
21 June 2000	Incorporation (13 pages)
21 June 2000	Incorporation (13 pages)

Norvic Ambulance Services Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies