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Home > England & Wales Companies > NORCROFT DYNAMICS LIMITED
Company Information for

NORCROFT DYNAMICS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
01412224
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Norcroft Dynamics Ltd
NORCROFT DYNAMICS LIMITED was founded on 1979-01-29 and had its registered office in Southampton. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
NORCROFT DYNAMICS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 01412224
Date formed 1979-01-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-05-29 10:11:04
Primary Source:Companies House
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Company Officers of NORCROFT DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRUCE COLEY
 Company Secretary 2008-11-03
DAVID BRUCE COLEY
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ETHEL SENA
 Company Secretary 2008-11-03 2012-08-15
JOHN WESLEY HARDIN
 Director 2008-11-03 2012-08-15
LEIGH MARK SMITH
 Director 2008-11-03 2012-04-30
PRADEEP KUMAR SHARMA
 Director 2008-11-03 2009-10-30
MITRE SECRETARIES LIMITED
 Company Secretary 2000-12-21 2008-11-03
ROBERT WILLIAM CREMIN
 Director 1999-12-06 2008-11-03
ROBERT DAVID GEORGE
 Director 1999-10-11 2008-11-03
LARRY ALBERT KRING
 Director 1999-10-11 2008-11-03
COME CARL HERVE GEORGES PICOT
 Director 2001-12-10 2004-09-01
DOUGLAS DUNBAR
 Director 1997-05-01 2001-10-23
ROBERT DAVID GEORGE
 Company Secretary 1999-10-11 2000-12-21
WARWICK KENNETH KENDRICK
 Company Secretary 1997-01-02 1999-10-11
PIERO FILECCIA
 Director 1997-07-01 1999-10-11
WARWICK KENNETH KENDRICK
 Director 1997-07-01 1999-10-11
ANDREW JOHN LAWRENCE
 Director 1993-06-15 1998-09-25
PHILIP BERRY
 Director 1997-05-01 1998-07-31
ROBERT JOHN SMITH
 Director 1995-03-01 1997-05-01
ROWLAND KEVIN LINDLEY WOODROW
 Company Secretary 1993-06-15 1997-02-28
ROWLAND KEVIN LINDLEY WOODROW
 Director 1993-06-15 1997-01-02
BRAHAM GRANT
 Director 1992-12-14 1994-12-06
ALAN FRANK BARTLETT
 Company Secretary 1993-05-19 1993-06-15
ALAN FRANK BARTLETT
 Director 1992-12-14 1993-06-15
RONALD MILWARD JENNER
 Director 1992-12-14 1993-06-15
BRAHAM GRANT
 Company Secretary 1992-12-14 1993-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRUCE COLEY TRAXSYS INPUT PRODUCTS LIMITED Company Secretary 2008-11-03 CURRENT 2002-05-13 Dissolved 2013-12-24
DAVID BRUCE COLEY VISION RESEARCH LIMITED Company Secretary 2008-07-25 CURRENT 2007-01-11 Dissolved 2017-10-12
DAVID BRUCE COLEY AVIATION WINDINGS LIMITED Company Secretary 2007-11-01 CURRENT 2005-03-16 Dissolved 2013-12-24
DAVID BRUCE COLEY AEROMEDIC INNOVATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1988-04-04 Dissolved 2013-12-24
DAVID BRUCE COLEY TH ACQUISITION COMPANY LIMITED Company Secretary 2007-10-04 CURRENT 2004-06-10 Dissolved 2013-12-24
DAVID BRUCE COLEY SOLARTRON METROLOGY 2001 LIMITED Company Secretary 2007-10-04 CURRENT 1993-09-30 Dissolved 2013-11-26
DAVID BRUCE COLEY TAYLOR HOBSON HOLDINGS LIMITED Company Secretary 2007-10-04 CURRENT 1996-07-26 Dissolved 2013-12-24
DAVID BRUCE COLEY TAYLOR HOBSON OVERSEAS LIMITED Company Secretary 2007-10-04 CURRENT 1996-07-26 Dissolved 2013-12-24
DAVID BRUCE COLEY SOLARTRON INSTRUMENTS LIMITED Company Secretary 2007-10-04 CURRENT 1993-09-30 Dissolved 2013-11-26
DAVID BRUCE COLEY AIRCONTROL TECHNOLOGIES LIMITED Company Secretary 2007-10-04 CURRENT 1951-10-03 Dissolved 2014-12-10
DAVID BRUCE COLEY AIRSCREW LIMITED Company Secretary 2007-10-04 CURRENT 1973-11-16 Dissolved 2013-12-24
DAVID BRUCE COLEY AIRTECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-10-04 CURRENT 1999-07-30 Dissolved 2013-12-24
DAVID BRUCE COLEY AMETEK HOLDINGS (UK) LIMITED Company Secretary 2007-10-04 CURRENT 1997-02-18 Dissolved 2013-12-23
DAVID BRUCE COLEY AMETEK PRECISION INSTRUMENTS (UK) LTD. Company Secretary 2007-10-04 CURRENT 1961-03-01 Dissolved 2017-10-12
DAVID BRUCE COLEY SPECTRO ANALYTICAL UK LIMITED Company Secretary 2007-10-03 CURRENT 1983-11-02 Dissolved 2017-10-12
DAVID BRUCE COLEY CAMECA U.K. LIMITED Company Secretary 2007-08-16 CURRENT 1987-11-05 Dissolved 2014-12-10
DAVID BRUCE COLEY VTI INSTRUMENTS LIMITED Director 2014-02-07 CURRENT 2007-08-17 Dissolved 2016-10-05
DAVID BRUCE COLEY TESEQ LIMITED Director 2014-01-03 CURRENT 2006-09-29 Dissolved 2017-10-12
DAVID BRUCE COLEY DUNKERMOTOREN UK LIMITED Director 2013-08-19 CURRENT 2010-04-11 Dissolved 2013-12-03
DAVID BRUCE COLEY DUNKERMOTOREN LINEAR SYSTEMS LIMITED Director 2013-08-08 CURRENT 2011-07-08 Dissolved 2017-10-12
DAVID BRUCE COLEY MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED Director 2012-10-19 CURRENT 2007-02-12 Dissolved 2015-10-08
DAVID BRUCE COLEY AVIATION WINDINGS LIMITED Director 2009-01-06 CURRENT 2005-03-16 Dissolved 2013-12-24
DAVID BRUCE COLEY CAMECA U.K. LIMITED Director 2009-01-06 CURRENT 1987-11-05 Dissolved 2014-12-10
DAVID BRUCE COLEY AEROMEDIC INNOVATIONS LIMITED Director 2009-01-06 CURRENT 1988-04-04 Dissolved 2013-12-24
DAVID BRUCE COLEY TRAXSYS INPUT PRODUCTS LIMITED Director 2009-01-06 CURRENT 2002-05-13 Dissolved 2013-12-24
DAVID BRUCE COLEY AIRCONTROL TECHNOLOGIES LIMITED Director 2009-01-06 CURRENT 1951-10-03 Dissolved 2014-12-10
DAVID BRUCE COLEY AIRSCREW LIMITED Director 2009-01-06 CURRENT 1973-11-16 Dissolved 2013-12-24
DAVID BRUCE COLEY AIRTECHNOLOGY HOLDINGS LIMITED Director 2009-01-06 CURRENT 1999-07-30 Dissolved 2013-12-24
DAVID BRUCE COLEY SPECTRO ANALYTICAL UK LIMITED Director 2009-01-06 CURRENT 1983-11-02 Dissolved 2017-10-12
DAVID BRUCE COLEY VISION RESEARCH LIMITED Director 2009-01-06 CURRENT 2007-01-11 Dissolved 2017-10-12
DAVID BRUCE COLEY TH ACQUISITION COMPANY LIMITED Director 2008-12-10 CURRENT 2004-06-10 Dissolved 2013-12-24
DAVID BRUCE COLEY SOLARTRON METROLOGY 2001 LIMITED Director 2008-12-10 CURRENT 1993-09-30 Dissolved 2013-11-26
DAVID BRUCE COLEY TAYLOR HOBSON HOLDINGS LIMITED Director 2008-12-10 CURRENT 1996-07-26 Dissolved 2013-12-24
DAVID BRUCE COLEY TAYLOR HOBSON OVERSEAS LIMITED Director 2008-12-10 CURRENT 1996-07-26 Dissolved 2013-12-24
DAVID BRUCE COLEY SOLARTRON INSTRUMENTS LIMITED Director 2008-12-10 CURRENT 1993-09-30 Dissolved 2013-11-26
DAVID BRUCE COLEY AMETEK HOLDINGS (UK) LIMITED Director 2008-12-10 CURRENT 1997-02-18 Dissolved 2013-12-23
DAVID BRUCE COLEY AMETEK PRECISION INSTRUMENTS (UK) LTD. Director 2008-12-10 CURRENT 1961-03-01 Dissolved 2017-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM PO BOX 36 2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JQ
2013-06-284.70DECLARATION OF SOLVENCY
2013-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-28LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 21240
2012-12-14AR0114/12/12 FULL LIST
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIN
2012-07-25ANNOTATIONClarification
2012-07-25RP04SECOND FILING FOR FORM TM01
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH
2011-12-14AR0114/12/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0114/12/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
2009-12-16AR0114/12/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/12/2009
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARK SMITH / 01/12/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-17225CURREXT FROM 29/10/2009 TO 31/12/2009
2009-01-09288aDIRECTOR APPOINTED DAVID BRUCE COLEY
2008-12-17363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED PRADEEP KUMAR SHARMA
2008-11-13288aDIRECTOR APPOINTED JOHN WESLEY HARDIN
2008-11-13288aDIRECTOR APPOINTED LEIGH MARK SMITH
2008-11-13288aSECRETARY APPOINTED DAVID BRUCE COLEY
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CREMIN
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR LARRY KRING
2008-11-04288aSECRETARY APPOINTED KATHRYN ETHEL SENA
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/07
2008-01-08363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-15363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/05
2006-01-20363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 29/10/04
2005-09-01244DELIVERY EXT'D 3 MTH 29/10/04
2005-01-07363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-08-25AAFULL ACCOUNTS MADE UP TO 26/10/03
2003-12-19363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 25/10/02
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 26/10/01
2002-08-27244DELIVERY EXT'D 3 MTH 26/10/01
2002-03-25288aNEW DIRECTOR APPOINTED
2001-12-19363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-04288bDIRECTOR RESIGNED
2001-07-26AAFULL ACCOUNTS MADE UP TO 27/10/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORCROFT DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORCROFT DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-04-25 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1990-02-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-09-05 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1980-07-11 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents

Intellectual Property Patents Registered by NORCROFT DYNAMICS LIMITED

NORCROFT DYNAMICS LIMITED has registered 2 patents

GB2297433 , GB2305033 ,

Domain Names
We do not have the domain name information for NORCROFT DYNAMICS LIMITED
Trademarks
We have not found any records of NORCROFT DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORCROFT DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORCROFT DYNAMICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORCROFT DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORCROFT DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORCROFT DYNAMICS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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