Company NameNorway House,Limited
Company StatusDissolved
Company Number00157994
CategoryPrivate Limited Company
Incorporation Date16 August 1919 (100 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Rudolf Wiel Krefting
Date of BirthApril 1926 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleManufacturer
Correspondence AddressFishermans Lodge Padworth Lane
Lower Padworth
Reading
Berkshire
RG7 4HY
Director NameMr William Michael Glyndwr Williams
Date of BirthApril 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleRetired
Correspondence AddressMarling 32 Onslow Road
Walton On Thames
Surrey
KT12 5BA
Secretary NameMr Peter Ditlef Martens
NationalityBritish
StatusCurrent
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressGarlands The Haven
Billingshurst
West Sussex
RH14 9BH
Director NameJohn Garrett Speirs
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(72 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Dunstall Road
Wimbledon
London
SW20 0HR
Director NameMr Arne Woien
Date of BirthApril 1921 (Born 98 years ago)
NationalityNorwegian
StatusCurrent
Appointed11 June 1992(72 years, 10 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address102 Iverna Court
Kensington
London
W8 6TX
Director NameKjell Ursin-Smith
Date of BirthJuly 1945 (Born 74 years ago)
NationalityNorwegian
StatusCurrent
Appointed04 June 1996(76 years, 10 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address53 Iverna Court
Iverna Gardens
London
W8 6TS
Director NameRobert Simon Legget
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1996(76 years, 11 months after company formation)
Appointment Duration23 years, 5 months
RoleChartered Accountant
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Director NameMr Gunnar Rolf Christopherson
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 June 1996)
RoleManufacturer
Correspondence Address25 St Anns Villas
London
W11 4RT
Director NameMr Johan Eilif Kverndal
Date of BirthJanuary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 1996)
RoleRetired
Correspondence Address8 Green Close
Shortlands
Bromley
Kent
BR2 0HJ
Director NameMr Peter Ditlef Martens
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(71 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 1995)
RoleLloyds Insurance Broker
Correspondence AddressGarlands The Haven
Billingshurst
West Sussex
RH14 9BH

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 June 1999Dissolved (1 page)
3 March 1999Return of final meeting in a members' voluntary winding up (4 pages)
3 March 1999Liquidators statement of receipts and payments (5 pages)
27 November 1998Liquidators statement of receipts and payments (5 pages)
17 November 1997Registered office changed on 17/11/97 from: norway house 21/24 cockspur street london SW1Y 5BN (1 page)
14 November 1997Appointment of a voluntary liquidator (1 page)
14 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 November 1997Declaration of solvency (3 pages)
3 October 1997Full accounts made up to 31 December 1996 (12 pages)
22 August 1997Return made up to 19/06/97; change of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
28 October 1996New director appointed (3 pages)
10 September 1996New director appointed (3 pages)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
16 August 1996Return made up to 19/06/96; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
11 June 1996Full accounts made up to 31 December 1995 (13 pages)
27 September 1995Full accounts made up to 31 December 1994 (11 pages)
29 August 1995Return made up to 19/06/95; bulk list available separately
  • 363(288) ‐ Director resigned
(12 pages)