Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 5 January 2025
Norham House 1062 Limited
- Incorporated
- 5 January 2006
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Barry Edward Kerr Gilmour
- Accounts type
- Dormant
- Region
- North East
- Address
- The Grainger SuiteDobson House C/o Armstrong Campbell LLPThe Grainger SuiteDobson HouseRegent Centre, GosforthNE3 3PF
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 31 March 2006
British
Born May 1962 (64)
Director · Appointed 28 March 2006
Also at Burness Corlett Three Quays (Southampton) Limited, Oceanic Yachts Limited (proposed for strike-off) · more companies
British
Born April 1953 (73)
Director · Appointed 28 March 2006
Also at International Maritime Limited, Great Northern Investments Limited, Oceanic Yachts Limited (proposed for strike-off) · more companies
British
Born July 1947 (79)
Officer history (4 former)
22 December 2017
Appointed Plant, William Allan as Secretary
22 December 2017
22 December 2017
31 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
5 January 2006
5 January 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £200 | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for compulsory strike-off | |||
| 17 April 2026 | Application to strike the company off the register | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 |
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