31 Whitehall Road Norwich Ltd

About

Registered Number: 05200475

Date of Incorporation: 09/08/2004 (19 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 17/10/2017 (6 years and 6 months ago)

Registered Address: 55 Keswick Road, Cringleford, Norwich, NR4 6UQ

Established in 2004, 31 Whitehall Road Norwich Ltd have registered office in Norwich, it's status is listed as "Dissolved". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLEMENTS, Simon Paul	09 March 2005	02 May 2014	1
TOWNEND, Lily Victoria	03 August 2005	19 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
ELLIS, Richard	17 February 2014	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 October 2017
GAZ1 - First notification of strike-off action in London Gazette	01 August 2017
CS01 - N/A	29 September 2016
AR01 - Annual Return	02 October 2015
AA - Annual Accounts	02 October 2015
AD01 - Change of registered office address	07 July 2015
AP01 - Appointment of director	07 July 2015
TM01 - Termination of appointment of director	07 July 2015
TM01 - Termination of appointment of director	07 July 2015
AP03 - Appointment of secretary	27 May 2015
TM02 - Termination of appointment of secretary	27 May 2015
AA - Annual Accounts	27 May 2015
AR01 - Annual Return	16 October 2014
AA - Annual Accounts	19 May 2014
AR01 - Annual Return	15 October 2013
AA - Annual Accounts	13 May 2013
AR01 - Annual Return	19 October 2012
AA - Annual Accounts	11 May 2012
AR01 - Annual Return	04 October 2011
AA - Annual Accounts	22 May 2011
AR01 - Annual Return	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
AA - Annual Accounts	05 May 2010
363a - Annual Return	01 October 2009
AA - Annual Accounts	24 June 2009
363a - Annual Return	01 October 2008
AA - Annual Accounts	25 June 2008
363a - Annual Return	10 August 2007
AA - Annual Accounts	09 August 2007
363a - Annual Return	31 August 2006
363s - Annual Return	24 November 2005
288a - Notice of appointment of directors or secretaries	20 October 2005
288a - Notice of appointment of directors or secretaries	20 October 2005
288b - Notice of resignation of directors or secretaries	20 October 2005
288b - Notice of resignation of directors or secretaries	20 October 2005
AA - Annual Accounts	21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 October 2004
287 - Change in situation or address of Registered Office	26 October 2004
288a - Notice of appointment of directors or secretaries	26 October 2004
288a - Notice of appointment of directors or secretaries	26 October 2004
288b - Notice of resignation of directors or secretaries	12 August 2004
288b - Notice of resignation of directors or secretaries	12 August 2004
NEWINC - New incorporation documents	09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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