NORISCO LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS

Company number 05569518
Status Liquidation
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 80 Paul Street London England EC2A 4NE to 257B Croydon Road Beckenham Kent BR3 3PS on 10 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of NORISCO LIMITED are www.norisco.co.uk, and www.norisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Norisco Limited is a Private Limited Company. The company registration number is 05569518. Norisco Limited has been working since 21 September 2005. The present status of the company is Liquidation. The registered address of Norisco Limited is 257b Croydon Road Beckenham Kent Br3 3ps. . CAMPBELL, Eamon is a Secretary of the company. CAMPBELL, Eamon is a Director of the company. Secretary CAMPBELL, Eamon has been resigned. Secretary MCTAGGART, Iain Andrew has been resigned. Secretary F & D COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Lionel has been resigned. Director CARTER, Lionel has been resigned. Director HOOPER, Alexander Douglas has been resigned. Director MCTAGGART, Iain Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAMPBELL, Eamon
Appointed Date: 12 February 2008
Director
CAMPBELL, Eamon
Appointed Date: 21 September 2005
57 years old

Resigned Directors

Secretary
CAMPBELL, Eamon
Resigned: 12 October 2005
Appointed Date: 21 September 2005
Secretary
MCTAGGART, Iain Andrew
Resigned: 12 February 2008
Appointed Date: 26 April 2007
Secretary
F & D COMPANY SERVICES LIMITED
Resigned: 26 April 2007
Appointed Date: 12 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
CARTER, Lionel
Resigned: 28 February 2015
Appointed Date: 26 April 2007
58 years old
Director
CARTER, Lionel
Resigned: 27 September 2005
Appointed Date: 21 September 2005
58 years old
Director
HOOPER, Alexander Douglas
Resigned: 30 September 2015
Appointed Date: 16 February 2015
60 years old
Director
MCTAGGART, Iain Andrew
Resigned: 12 February 2008
Appointed Date: 26 April 2007
59 years old

NORISCO LIMITED Events

20 May 2016
Notice to Registrar of Companies of Notice of disclaimer
10 May 2016
Registered office address changed from 80 Paul Street London England EC2A 4NE to 257B Croydon Road Beckenham Kent BR3 3PS on 10 May 2016
06 May 2016
Appointment of a voluntary liquidator
06 May 2016
Statement of affairs with form 4.19
06 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
...
... and 38 more events
20 Oct 2005
Secretary resigned
20 Oct 2005
New secretary appointed
12 Oct 2005
Director resigned
21 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

NORISCO LIMITED Charges

10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Rent deposit deed
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Bunzl PLC
Description: £3,334.50 including vat. See the mortgage charge document…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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