Liquidation
Company Information for NORWICH SERVICETEAM LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
01545937
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NORWICH SERVICETEAM LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in N1 | ||
Previous Names | ||
|
Company Number | 01545937 | |
---|---|---|
Company ID Number | 01545937 | |
Date formed | 1981-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:44:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET AITKEN |
||
DAVID ANDREW GERRARD |
||
ROBERT CHARLES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES HUNT |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
AXEL DE SAINT QUENTIN |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
CYRILLE DU PELOUX DE SAINT ROMAIN |
Director | ||
MICHEAL GEOFFREY CANE |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
MICHAEL GORDON BOULT |
Director | ||
PAUL LEVETT |
Director | ||
BRENDEN MITCHELL |
Director | ||
PATRICK GUY NETTERVILLE THOMPSON |
Company Secretary | ||
GARY JAMES MALLETT |
Director | ||
JEREMY GEORGE WINTERTON RUDD |
Director | ||
RICHARD DENBY RAINE |
Company Secretary | ||
RICHARD DENBY RAINE |
Director | ||
MICHAEL GEOFFREY REED |
Director | ||
PAUL LAURENCE NOLAN |
Director | ||
PETER GERALD PEARSON HODGSON |
Director | ||
ADRIENNE BOHAN |
Company Secretary | ||
PHILIP FRANCIS JOHN WALKER |
Company Secretary | ||
JEREMY HILL |
Director | ||
MUSHTAQ HUSSAIN MALIK |
Director | ||
DAVID PAUL SULLIVAN |
Director | ||
MICHAEL GORDON BOULT |
Company Secretary | ||
FRANCIS JOSEPH MURPHY |
Company Secretary | ||
GARY GREENHALGH |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
RICHARD TOM CRESSWELL |
Director | ||
ANTHONY WILLIAM REVELL |
Director | ||
DAVID CADMAN |
Director | ||
MICHAEL STEWARD |
Director | ||
IAN PHILIP CHAMBERLAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROMAN UNLIMITED | Director | 2009-10-01 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2009-10-01 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2009-10-01 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1965-09-29 | Liquidation | |
EASIBINS LIMITED | Director | 2009-10-01 | CURRENT | 1967-09-12 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1989-03-16 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-06 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2009-10-01 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-10-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1995-03-06 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-20 | Active | |
PROPERPAK LIMITED | Director | 2009-10-01 | CURRENT | 1997-08-12 | Active | |
MIDLANDS CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-11 | Dissolved 2018-08-07 | |
SARP UK LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-17 | Liquidation | |
MINOSUS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-27 | Active | |
TYSELEY FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1999-06-04 | Active | |
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-17 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2009-10-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-27 | Active | |
H.T. HUGHES LIMITED | Director | 2009-10-01 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1989-11-28 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1990-09-05 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-21 | Active | |
C & C RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1996-03-21 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Liquidation | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-08 | Active | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1976-12-30 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2009-10-01 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2009-10-01 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2009-10-01 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1970-12-22 | Active | |
MODERN DISPOSALS LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-25 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1977-02-07 | Active | |
MAYBROOK TRANSPORT LIMITED | Director | 2009-10-01 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2009-10-01 | CURRENT | 1935-01-16 | Active | |
LEIGH INTERESTS PLC | Director | 2009-10-01 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1971-02-03 | Liquidation | |
J.A. MORGAN & SONS (BAGILLT) LIMITED | Director | 2009-10-01 | CURRENT | 1975-07-10 | Active | |
HOLLANDS RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1975-12-23 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1982-08-02 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
HERON ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1997-03-06 | Liquidation | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2009-10-01 | CURRENT | 1999-05-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-28 | Active | |
POLICY CONNECT LIMITED | Director | 2018-02-15 | CURRENT | 1995-10-25 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
ENVIROMAN UNLIMITED | Director | 2013-11-22 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2013-11-22 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2013-11-22 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2013-11-22 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
EASIBINS LIMITED | Director | 2013-11-22 | CURRENT | 1967-09-12 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2013-11-22 | CURRENT | 1989-04-06 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 1995-03-06 | Active | |
GREENSOLVE LIMITED | Director | 2013-11-22 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1976-12-30 | Active | |
HERON ENVIRONMENTAL LIMITED | Director | 2013-11-22 | CURRENT | 1997-03-06 | Liquidation | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2013-10-21 | CURRENT | 1997-08-08 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2012-02-09 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2012-02-09 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2011-12-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
CARTAWAYS LIMITED | Director | 2011-12-01 | CURRENT | 1965-02-02 | Liquidation | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2011-12-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2011-12-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2011-12-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2011-12-01 | CURRENT | 1965-09-29 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2011-12-01 | CURRENT | 1989-03-16 | Liquidation | |
SARP UK (INVESTMENTS) LIMITED | Director | 2011-12-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2011-12-01 | CURRENT | 1995-07-17 | Active | |
SARP UK LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-17 | Liquidation | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2011-12-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2011-12-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2011-12-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-27 | Active | |
VEOLIA SUPPORT SERVICES UK LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-13 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2011-12-01 | CURRENT | 1935-01-16 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-07-08 | CURRENT | 2011-05-25 | Liquidation | |
VEOLIA ES IBA LIMITED | Director | 2011-06-20 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
VEOLIA ES HAMPSHIRE LTD | Director | 2011-06-20 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2011-06-20 | CURRENT | 1996-12-20 | Active | |
TYSELEY FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2011-06-20 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-02 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2006-05-18 | Liquidation | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2010-05-19 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1990-09-05 | Active | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2011-06-20 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2011-06-20 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2011-06-20 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 210 Pentonville Road London N1 9JY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-13 GBP 1 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2250002 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2250002 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Robert Charles Hunt on 2014-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2250002 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
AR01 | 01/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR RICHARD BERRY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: VEOLIA HOUSE 154 A PENTONVILLE ROAD LONDON N1 9PA | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION |
Resolution | 2018-09-24 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE INVESTORS | |
DEBENTURE | Satisfied | 3I PLC,AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENT | |
DEBENTURE | Satisfied | 3I PLCFOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENT | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | BANQUE PARIBAS AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH SERVICETEAM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORWICH SERVICETEAM LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | NORWICH SERVICETEAM LIMITED | Event Date | 2018-09-24 |
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