Norcros Industry (EEC) Limited

Company Name	Norcros Industry (EEC) Limited
Company Status	Dissolved
Company Number	00059870
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	3 January 2023 (8 months, 3 weeks ago)
Previous Names	Crittall-Hope (Smethwick Division) Limited and Norcros Industry (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	30 years, 7 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(101 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Closed
Appointed	06 June 2003(101 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1996)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(94 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	8 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	26 October 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	31 May 2001(99 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,248,000

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 October 1975	Delivered on: 6 October 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudentiial Assurance Co LTD Classification: Trust deed Secured details: For further securing debenture stock of norcros limited amounting to Â£5,000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 September 1975	Delivered on: 29 September 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurance Company. Classification: A registered charge Secured details: Equitable charge without instrument for securing debenture stock of norris limited amounting to Â£5000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

1 October 1975

Delivered on: 6 October 1975
Satisfied on: 20 May 1991
Persons entitled: The Prudentiial Assurance Co LTD

Classification: Trust deed
Secured details: For further securing debenture stock of norcros limited amounting to Â£5,000,000.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

8 September 1975

Delivered on: 29 September 1975
Satisfied on: 20 May 1991
Persons entitled: The Prudential Assurance Company.

Classification: A registered charge
Secured details: Equitable charge without instrument for securing debenture stock of norris limited amounting to Â£5000,000.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

4 March 2014	Restoration by order of the court (3 pages)
4 March 2014	Restoration by order of the court (3 pages)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2007	Order of court - dissolution void (5 pages)
2 April 2007	Order of court - dissolution void (5 pages)
2 February 2006	Dissolved (1 page)
2 February 2006	Dissolved (1 page)
2 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page)
28 February 2005	Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page)
24 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2005	Declaration of solvency (3 pages)
24 February 2005	Declaration of solvency (3 pages)
24 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2005	Appointment of a voluntary liquidator (1 page)
24 February 2005	Appointment of a voluntary liquidator (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
13 July 2004	Return made up to 31/05/04; full list of members (5 pages)
13 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 June 1999	Return made up to 31/05/99; full list of members (5 pages)
21 June 1999	Return made up to 31/05/99; full list of members (5 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
12 May 1997	Location of register of members (1 page)
12 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 December 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
21 December 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
16 June 1994	Return made up to 31/05/94; full list of members (6 pages)
16 June 1994	Return made up to 31/05/94; full list of members (6 pages)
15 December 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
15 December 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
15 October 1993	Director resigned;new director appointed (2 pages)
15 October 1993	Director resigned;new director appointed (2 pages)
15 June 1993	Return made up to 31/05/93; full list of members (6 pages)
15 June 1993	Return made up to 31/05/93; full list of members (6 pages)
21 January 1993	Accounts for a dormant company made up to 31 March 1992 (5 pages)
21 January 1993	Accounts for a dormant company made up to 31 March 1992 (5 pages)
15 June 1992	Return made up to 31/05/92; full list of members (6 pages)
15 June 1992	Return made up to 31/05/92; full list of members (6 pages)
20 March 1992	Director's particulars changed (2 pages)
20 March 1992	Director's particulars changed (2 pages)
17 January 1992	Director's particulars changed (2 pages)
17 January 1992	Director's particulars changed (2 pages)
4 November 1991	Return made up to 08/10/91; full list of members (6 pages)
4 November 1991	Return made up to 08/10/91; full list of members (6 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
4 July 1991	Return made up to 31/05/91; full list of members (6 pages)
4 July 1991	Return made up to 31/05/91; full list of members (6 pages)
20 May 1991	Full accounts made up to 31 March 1991 (6 pages)
20 May 1991	Full accounts made up to 31 March 1991 (6 pages)
7 December 1990	Full accounts made up to 31 March 1990 (10 pages)
7 December 1990	Full accounts made up to 31 March 1990 (10 pages)
17 October 1990	Return made up to 08/10/90; full list of members (6 pages)
17 October 1990	Return made up to 08/10/90; full list of members (6 pages)
3 August 1990	Director resigned (2 pages)
3 August 1990	Director resigned (2 pages)
15 August 1989	Full accounts made up to 31 March 1989 (11 pages)
15 August 1989	Return made up to 14/07/89; full list of members (7 pages)
15 August 1989	Return made up to 14/07/89; full list of members (7 pages)
15 August 1989	Full accounts made up to 31 March 1989 (11 pages)
25 November 1988	Director's particulars changed (1 page)
25 November 1988	Director's particulars changed (1 page)
7 November 1988	Accounts made up to 31 March 1988 (15 pages)
7 November 1988	Accounts made up to 31 March 1988 (15 pages)
7 November 1988	Return made up to 05/08/88; full list of members (8 pages)
7 November 1988	Return made up to 05/08/88; full list of members (8 pages)
27 January 1988	Accounts made up to 31 March 1987 (15 pages)
27 January 1988	Accounts made up to 31 March 1987 (15 pages)
19 January 1988	Return made up to 06/08/87; full list of members (5 pages)
19 January 1988	Return made up to 06/08/87; full list of members (5 pages)
24 August 1987	Director resigned;new director appointed (2 pages)
24 August 1987	Director resigned;new director appointed (2 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 March 1987	Full accounts made up to 31 March 1986 (15 pages)
19 March 1987	Full accounts made up to 31 March 1986 (15 pages)
3 March 1987	Director's particulars changed (2 pages)
3 March 1987	Director's particulars changed (2 pages)
3 February 1987	Return made up to 19/12/86; full list of members (6 pages)
3 February 1987	Return made up to 19/12/86; full list of members (6 pages)
10 January 1987	Director resigned (2 pages)
10 January 1987	Director resigned (2 pages)
11 November 1986	New director appointed (2 pages)
11 November 1986	New director appointed (2 pages)
26 June 1986	New director appointed (2 pages)
26 June 1986	New director appointed (2 pages)
10 June 1983	Company name changed\certificate issued on 10/06/83 (2 pages)
10 June 1983	Company name changed\certificate issued on 10/06/83 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
13 December 1901	Incorporation (28 pages)
13 December 1901	Incorporation (28 pages)