Norvex Limited

Company Name	Norvex Limited
Director	David Jeremy Edwards
Company Status	Dissolved
Company Number	02886365
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Jeremy Edwards
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Managing Director
Correspondence Address	Pinehurst Northop Country Park Northop CH7 6WD Wales

Secretary Name	Jacqueline Susan Ryall
Nationality	British
Status	Current
Appointed	14 April 2003(9 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Beechcroft Green Lane Ewloe Green Deeside Clwyd CH5 3BP Wales

Director Name	Susan Mary Edwards
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Administrator
Correspondence Address	"Mullion" Llanfair Road Ruthin Denbighshire LL15 1BY Wales

Secretary Name	David Jeremy Edwards
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Service
Correspondence Address	9(C) The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales

Secretary Name	Martin Masters
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	The Bunkhouse Nant Y Garth Ruthin Denbighshire LL15 2HS Wales

Secretary Name	Mr Jeremy Paul Draper
Nationality	British
Status	Resigned
Appointed	13 July 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glanrafon Clocaenog Ruthin Clwyd LL15 2BB Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£46,236
Cash	£76
Current Liabilities	£587,825

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Administrator's progress report (17 pages)
7 June 2007	Notice of move from Administration to Dissolution (17 pages)
4 January 2007	Administrator's progress report (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate manchester lancashire M60 2AT (1 page)
17 August 2006	Result of meeting of creditors (4 pages)
3 August 2006	Statement of administrator's proposal (40 pages)
28 June 2006	Statement of affairs (13 pages)
12 June 2006	Registered office changed on 12/06/06 from: unit 1 deva business park welsh road sealand flintshire CH5 2RH (1 page)
8 June 2006	Appointment of an administrator (1 page)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 11/01/05; full list of members (6 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
15 May 2004	Return made up to 11/01/04; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: pinehurst northop country park northop CH7 6WD (1 page)
6 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2003	Ad 23/12/02--------- Â£ si 19000@1 (2 pages)
25 February 2003	Return made up to 11/01/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 February 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/02 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Ad 07/11/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
15 March 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Full accounts made up to 31 December 1998 (9 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 December 1997	Particulars of mortgage/charge (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Registered office changed on 27/10/97 from: mullion llanfair road ruthin denbighshire LL15 1BY (1 page)
10 February 1997	Return made up to 11/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1996	Full accounts made up to 31 December 1995 (11 pages)
19 February 1996	Return made up to 11/01/96; no change of members (4 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
11 January 1994	Incorporation (13 pages)

Norvex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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