Norcas

About

Registered Number: 02789828
Date of Incorporation: 15/02/1993 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: 68 Newington Causeway, London, SE1 6DF,

 

Norcas was founded on 15 February 1993, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 17 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHOENIX FUTURES 06 December 2013 - 1
BRANNEN, Richard, Dr 10 November 2005 28 September 2006 1
CUTTS, Fiona Mary 22 July 1994 06 December 2013 1
DENBY, Alan Timothy 13 July 1993 13 September 2000 1
FLOWER, Nicholas Graham 27 September 1996 13 September 2001 1
HILL, Kenneth 15 February 1993 04 July 1995 1
HIPWELL, James Stanley 13 July 1993 12 September 2002 1
JACKSON, Anthony 12 September 2002 07 October 2010 1
OVEBURY, James 10 November 2005 23 March 2009 1
PRESTON, Lynn Kathleen 01 July 1996 13 September 2001 1
REEVES, Stephen John 30 September 2009 29 August 2012 1
ROGERS, Roland Herbert 01 November 1993 20 September 2004 1
SCANNELL, John 16 January 2003 01 July 2004 1
WALDER, Malcolm Andrew Arthur, Doctor 12 September 2002 31 July 2003 1
WORRALL, Julie Elizabeth 04 December 2002 11 June 2009 1
Secretary Name Appointed Resigned Total Appointments
LAMBIS, George Julius 06 December 2013 - 1
WILLIAMS, Margaret Anne 01 August 2008 31 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
AA - Annual Accounts 06 October 2018
DS01 - Striking off application by a company 04 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 27 June 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 08 June 2016
CH02 - Change of particulars for corporate director 01 February 2016
AD01 - Change of registered office address 26 October 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 26 September 2014
RESOLUTIONS - N/A 12 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP03 - Appointment of secretary 09 December 2013
AP02 - Appointment of corporate director 09 December 2013
AP01 - Appointment of director 09 December 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 September 2013
AD01 - Change of registered office address 24 June 2013
AA01 - Change of accounting reference date 24 June 2013
TM02 - Termination of appointment of secretary 16 January 2013
AA - Annual Accounts 06 January 2013
CH01 - Change of particulars for director 12 September 2012
AR01 - Annual Return 05 September 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 14 August 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 26 October 2011
CH01 - Change of particulars for director 01 September 2011
AR01 - Annual Return 01 September 2011
AUD - Auditor's letter of resignation 20 May 2011
CH01 - Change of particulars for director 22 November 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM01 - Termination of appointment of director 18 October 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 25 September 2010
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 12 November 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
363a - Annual Return 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 13 October 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 13 December 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 11 September 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 09 September 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 01 October 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 08 September 1995
288 - N/A 17 July 1995
AA - Annual Accounts 27 September 1994
363a - Annual Return 06 September 1994
363s - Annual Return 24 February 1994
288 - N/A 07 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1993
NEWINC - New incorporation documents 15 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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