Norfolk House Management Limited

Company Name	Norfolk House Management Limited
Company Status	Dissolved
Company Number	01605478
Category	Private Limited Company
Incorporation Date	22 December 1981(42 years, 4 months ago)
Dissolution Date	12 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(22 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (closed 12 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Mr Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Manor Road Chigwell Essex IG7 5PZ

Director Name	Mr Tuomas Samuli Eerolainen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 December 2011(30 years after company formation)
Appointment Duration	5 years, 7 months (closed 12 August 2017)
Role	Director - Real Estate Management
Country of Residence	Finland
Correspondence Address	PO Box 380 Group Head Office Alvar Aallon Katu 1 Helsinki, Fi-00101 Finland

Secretary Name	Ms Tracy Louise Knox
Status	Closed
Appointed	31 December 2011(30 years after company formation)
Appointment Duration	5 years, 7 months (closed 12 August 2017)
Role	Company Director
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Kevin Alfred Arthur Hodges
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(9 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	29 Digswell Park Road Welwyn Garden City Hertfordshire AL8 7NW

Director Name	David Richard Rugg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Victoria Court Victoria Road Marlow Bucks SL7 1DR

Director Name	Nils Patrick Wrede
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 April 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	26 Kensington Court Gardens London W8 5QF

Secretary Name	David Richard Rugg
Nationality	British
Status	Resigned
Appointed	08 April 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Victoria Court Victoria Road Marlow Bucks SL7 1DR

Director Name	John Charles Cronly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 1993(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Secretary Name	John Charles Cronly
Nationality	Australian
Status	Resigned
Appointed	25 January 1993(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	Fergus Diarmuid Kehily
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1997(15 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	37 Webster Close Maidenhead Berkshire SL6 4NJ

Secretary Name	Mr David Graeme Chalmers
Nationality	British
Status	Resigned
Appointed	16 August 2004(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Mr Stephen John Monger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 September 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Saint Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Director Name	John Kevin Lyden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Y Wern Farm Llandyrnog Denbigh Clwyd LL16 4HL Wales

Director Name	Mr David Scudder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD

Director Name	William George Oldham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP

Location

Registered Address	6th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£1,480,009
Net Worth	£246,451
Current Liabilities	£1,212,231

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2017	Final Gazette dissolved following liquidation (1 page)
12 August 2017	Final Gazette dissolved following liquidation (1 page)
12 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
12 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Declaration of solvency (3 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 (1 page)
30 September 2016	Declaration of solvency (3 pages)
25 April 2016	Director's details changed for Mr Tuomas Samuli Eerolainen on 1 June 2015 (2 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
25 April 2016	Director's details changed for Mr Tuomas Samuli Eerolainen on 1 June 2015 (2 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
2 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Appointment of Mr Tuomas Samuli Eerolainen as a director (2 pages)
4 January 2012	Appointment of Mr Tuomas Samuli Eerolainen as a director (2 pages)
3 January 2012	Termination of appointment of David Chalmers as a secretary (1 page)
3 January 2012	Appointment of Ms Tracy Louise Knox as a secretary (2 pages)
3 January 2012	Appointment of Ms Tracy Louise Knox as a secretary (2 pages)
3 January 2012	Termination of appointment of David Chalmers as a secretary (1 page)
3 January 2012	Termination of appointment of William Oldham as a director (1 page)
3 January 2012	Termination of appointment of William Oldham as a director (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for William George Oldham on 13 April 2010 (2 pages)
4 June 2010	Director's details changed for William George Oldham on 13 April 2010 (2 pages)
4 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Appointment of Mr Naomal Lanil Wijesooriya as a director (2 pages)
13 May 2010	Appointment of Mr Naomal Lanil Wijesooriya as a director (2 pages)
11 May 2010	Registered office address changed from Victoria House, 2 Victoria Street, Altrincham Cheshire WA141ET on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Victoria House, 2 Victoria Street, Altrincham Cheshire WA141ET on 11 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (1 page)
6 May 2010	Termination of appointment of David Scudder as a director (1 page)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Graeme Chalmers on 6 May 2010 (1 page)
6 May 2010	Termination of appointment of David Scudder as a director (1 page)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Graeme Chalmers on 6 May 2010 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (18 pages)
23 June 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Return made up to 13/04/09; full list of members (4 pages)
14 May 2009	Return made up to 13/04/09; full list of members (4 pages)
24 September 2008	Director appointed william george oldham (2 pages)
24 September 2008	Director appointed william george oldham (2 pages)
19 September 2008	Appointment terminated director john lyden (1 page)
19 September 2008	Appointment terminated director john lyden (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (19 pages)
15 August 2008	Full accounts made up to 31 December 2007 (19 pages)
20 June 2008	Return made up to 13/04/08; full list of members (4 pages)
20 June 2008	Return made up to 13/04/08; full list of members (4 pages)
2 June 2007	Full accounts made up to 31 December 2006 (18 pages)
2 June 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Return made up to 13/04/07; full list of members (3 pages)
15 May 2007	Return made up to 13/04/07; full list of members (3 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
16 August 2006	Full accounts made up to 31 December 2005 (17 pages)
16 August 2006	Full accounts made up to 31 December 2005 (17 pages)
25 April 2006	Return made up to 13/04/06; full list of members (3 pages)
25 April 2006	Return made up to 13/04/06; full list of members (3 pages)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2005	Return made up to 13/04/05; full list of members (3 pages)
12 May 2005	Return made up to 13/04/05; full list of members (3 pages)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Secretary resigned;director resigned (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
2 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Return made up to 13/04/04; full list of members (7 pages)
27 April 2004	Return made up to 13/04/04; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 April 2003	Return made up to 13/04/03; full list of members (7 pages)
23 April 2003	Return made up to 13/04/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Return made up to 13/04/02; full list of members (7 pages)
23 May 2002	Return made up to 13/04/02; full list of members (7 pages)
11 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
25 April 2000	Return made up to 13/04/00; full list of members (7 pages)
25 April 2000	Return made up to 13/04/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 1999	Return made up to 13/04/99; full list of members (6 pages)
26 May 1999	Return made up to 13/04/99; full list of members (6 pages)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	Auditor's resignation (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 May 1997	Return made up to 13/04/97; full list of members (6 pages)
9 May 1997	Return made up to 13/04/97; full list of members (6 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
10 April 1995	Return made up to 13/04/95; no change of members (4 pages)
10 April 1995	Return made up to 13/04/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 December 1981	Incorporation (17 pages)
22 December 1981	Incorporation (17 pages)

Norfolk House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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