Norbury Developments (Land) Limited

Company Name	Norbury Developments (Land) Limited
Company Status	Dissolved
Company Number	03264729
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	17 December 2010 (13 years, 4 months ago)
Previous Names	Regalclaim Limited and Norbury Developments (Coppenhall) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony David Carter
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month (closed 17 December 2010)
Role	Land Developer
Correspondence Address	44 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Secretary Name	Brenda Joan Thelma Harrison
Nationality	British
Status	Closed
Appointed	19 October 1998(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 17 December 2010)
Role	Company Director
Correspondence Address	5 Derwent Road High Lane Stockport Cheshire SK6 8AT

Director Name	Brenda Joan Thelma Harrison
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 December 2010)
Role	Company Director
Correspondence Address	5 Derwent Road High Lane Stockport Cheshire SK6 8AT

Director Name	Brenda Joan Thelma Harrison
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	5 Derwent Road High Lane Stockport Cheshire SK6 8AT

Secretary Name	Brenda Joan Thelma Harrison
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	5 Derwent Road High Lane Stockport Cheshire SK6 8AT

Director Name	Mr David Lawrence Clark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Windsor Road Thorpe Hesley Rotherham South Yorkshire S61 2QU

Director Name	Mr Philip Frederick James
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Secretary Name	Mr Philip Frederick James
Nationality	British
Status	Resigned
Appointed	08 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

17 December 2010	Final Gazette dissolved following liquidation (1 page)
17 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2010	Return of final meeting of creditors (1 page)
17 September 2010	Notice of final account prior to dissolution (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 1 church street marple stockport cheshire SK6 6BT (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 1 church street marple stockport cheshire SK6 6BT (1 page)
27 December 2008	Appointment of a liquidator (1 page)
27 December 2008	Appointment of a liquidator (1 page)
28 July 2008	Order of court to wind up (1 page)
28 July 2008	Order of court to wind up (1 page)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (15 pages)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (15 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
27 January 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
30 October 2006	Return made up to 17/10/06; full list of members (7 pages)
30 October 2006	Return made up to 17/10/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
4 January 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
26 October 2005	Return made up to 17/10/05; full list of members (7 pages)
26 October 2005	Return made up to 17/10/05; full list of members (7 pages)
9 November 2004	Total exemption full accounts made up to 31 May 2004 (14 pages)
9 November 2004	Total exemption full accounts made up to 31 May 2004 (14 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 31 May 2003 (17 pages)
6 March 2004	Full accounts made up to 31 May 2003 (17 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
23 October 2003	Return made up to 17/10/03; full list of members (6 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2003	Full accounts made up to 31 May 2002 (17 pages)
30 January 2003	Full accounts made up to 31 May 2002 (17 pages)
26 November 2002	Return made up to 17/10/02; full list of members (6 pages)
26 November 2002	Return made up to 17/10/02; full list of members (6 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
16 October 2001	Return made up to 17/10/01; full list of members (6 pages)
16 October 2001	Return made up to 17/10/01; full list of members (6 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Return made up to 17/10/00; full list of members (6 pages)
23 October 2000	Return made up to 17/10/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Return made up to 17/10/99; full list of members (6 pages)
26 November 1999	Return made up to 17/10/99; full list of members (6 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 17/10/98; no change of members (5 pages)
22 October 1998	Return made up to 17/10/98; no change of members (5 pages)
20 August 1998	Registered office changed on 20/08/98 from: norbury chambers,3 station road marple stockport cheshire SK6 6AJ (1 page)
20 August 1998	Registered office changed on 20/08/98 from: norbury chambers,3 station road marple stockport cheshire SK6 6AJ (1 page)
27 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1998	Accounts made up to 31 May 1997 (1 page)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
27 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 17/10/97; full list of members (7 pages)
17 November 1997	Return made up to 17/10/97; full list of members (7 pages)
17 November 1997	Location of register of members (1 page)
17 November 1997	Location of register of directors' interests (1 page)
17 November 1997	Location of register of members (1 page)
17 November 1997	Location of register of directors' interests (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	Ad 08/10/97--------- Â£ si 944@1=944 Â£ ic 56/1000 (2 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	New secretary appointed;new director appointed (3 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Ad 08/10/97--------- Â£ si 944@1=944 Â£ ic 56/1000 (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (3 pages)
3 October 1997	Company name changed norbury developments (coppenhall ) LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997	Company name changed norbury developments (coppenhall ) LIMITED\certificate issued on 06/10/97 (2 pages)
10 January 1997	Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
10 January 1997	Ad 19/12/96--------- Â£ si 54@1=54 Â£ ic 2/56 (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: norbury chambers 3 station road maple stockport SK6 6AJ (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
26 November 1996	Company name changed regalclaim LIMITED\certificate issued on 27/11/96 (3 pages)
26 November 1996	Company name changed regalclaim LIMITED\certificate issued on 27/11/96 (3 pages)
20 November 1996	Registered office changed on 20/11/96 from: 174-180 old street london EC1V 9BP (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 174-180 old street london EC1V 9BP (1 page)
17 October 1996	Incorporation (20 pages)

Norbury Developments (Land) Limited

Business Activity

Directors

Location

Accounts

Filing History

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