Established in 1953, Norman Hay International Ltd are based in Coventry, it has a status of "Dissolved". The companies directors are listed as Ogden, Nicholas, Forrest, Samantha, Ogden, Nicholas Anthony in the Companies House registry. This business is registered for VAT in the UK. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGDEN, Nicholas | 29 November 2018 | - | 1 |
| FORREST, Samantha | 02 February 2017 | 29 November 2018 | 1 |
| OGDEN, Nicholas Anthony | 01 January 2014 | 02 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| AP03 - Appointment of secretary | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 October 2018 | |
| DS01 - Striking off application by a company | 18 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| PSC08 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| RP04TM02 - N/A | 28 February 2017 | |
| RP04AP03 - N/A | 28 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 09 September 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2015 | |
| SH19 - Statement of capital | 09 December 2015 | |
| CAP-SS - N/A | 09 December 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 288 - N/A | 23 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| 395 - Particulars of a mortgage or charge | 19 May 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 22 September 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| 287 - Change in situation or address of Registered Office | 30 March 1992 | |
| 395 - Particulars of a mortgage or charge | 08 February 1992 | |
| 288 - N/A | 19 December 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363b - Annual Return | 02 July 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 16 November 1990 | |
| AA - Annual Accounts | 07 September 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 288 - N/A | 14 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| CERTNM - Change of name certificate | 18 April 1990 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| 288 - N/A | 06 March 1989 | |
| 288 - N/A | 08 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1988 | |
| CERTNM - Change of name certificate | 26 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| 288 - N/A | 24 May 1988 | |
| 288 - N/A | 24 May 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AUD - Auditor's letter of resignation | 06 September 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 May 1987 | |
| 288 - N/A | 17 September 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 1993 | Fully Satisfied |
N/A |
| Letter of offset | 31 January 1992 | Outstanding |
N/A |
