| Company Name | Norpins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04684266 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 2 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 3 months ago) |
| Previous Name | Ultrasite Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Ian Paul Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 February 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Laithe Close Skipton North Yorkshire BD23 6AZ |
| Director Name | Jean Jennings |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 February 2010) |
| Role | Chartered Acountant |
| Correspondence Address | 6 New Laithe Close Skipton North Yorkshire BD23 6AZ |
| Director Name | William Geoffrey Davison |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 2004) |
| Role | Marketing Sales |
| Correspondence Address | 1 Lewis Road Northallerton North Yorkshire DL6 3RX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 6 New Laithe Close Skipton North Yorkshire BD23 6AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,015 |
| Cash | £3,281 |
| Current Liabilities | £1,545 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 8 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 13 July 2006 | Accounts made up to 31 March 2006 (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 14 April 2005 | Accounts made up to 31 March 2005 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 April 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 8 April 2005 | Company name changed ultrasite LIMITED\certificate issued on 08/04/05 (2 pages) |
| 8 April 2005 | Company name changed ultrasite LIMITED\certificate issued on 08/04/05 (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 11 June 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 6 new laithe close skipton BD23 6AZ (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 6 new laithe close skipton BD23 6AZ (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 March 2003 | Incorporation (6 pages) |
| 3 March 2003 | Incorporation (6 pages) |