Norton
Stockton On Tees
TS20 1PR
Secretary Name | Joseph William Pearson |
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Nationality | British |
Status | Current |
Appointed | 30 September 1991(85 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 35 Ridley Drive Norton Stockton On Tees TS20 1HE |
Director Name | Edith Margaret Pickersgill |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(85 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 December 1995) |
Role | Company Director |
Correspondence Address | Roxby Junction Road Norton Stockton On Tees Cleveland TS20 1PL |
Director Name | Jane Elizabeth Pickersgill |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(85 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 67 Junction Road Norton Stockton On Tees Cleveland TS20 1PR |
Director Name | Mr Richard Thompson Pickersgill |
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Date of Birth | April 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(85 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1992) |
Role | Electrician |
Correspondence Address | Roxby Junction Road Norton Stockton Cleveland TS20 1PL |
Director Name | John Balmer |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(92 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 24 April 2009) |
Role | General Manager |
Correspondence Address | 14 St Brandons Grove Brandon Durham County Durham DH7 8AG |
Registered Address | 2 Whitehall Quay Leeds LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
17k at £1 | William Richard Pickersgill 84.97% Ordinary |
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3k at £1 | Trustees Of Edith Margaret Discretionary Trust Dated 02-11-81 15.03% Ordinary |
Year | 2014 |
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Turnover | £2,335,737 |
Gross Profit | £316,136 |
Net Worth | £438,386 |
Cash | £81,546 |
Current Liabilities | £423,119 |
Latest Accounts | 30 September 2008 (15 years, 2 months ago) |
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Next Accounts Due | 30 June 2010 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Next Return Due | 14 October 2016 (overdue) |
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19 May 2006 | Delivered on: 24 May 2006 Satisfied on: 7 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 65079671 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
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16 May 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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15 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
15 March 2013 | Return of final meeting in a members' voluntary winding up (17 pages) |
15 March 2013 | Return of final meeting in a members' voluntary winding up (17 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (18 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (18 pages) |
4 January 2013 | Liquidators statement of receipts and payments to 31 October 2012 (18 pages) |
9 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (14 pages) |
9 November 2011 | Liquidators statement of receipts and payments to 31 October 2011 (14 pages) |
9 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (14 pages) |
5 November 2010 | Appointment of a voluntary liquidator (1 page) |
5 November 2010 | Resolutions
|
5 November 2010 | Declaration of solvency (4 pages) |
5 November 2010 | Appointment of a voluntary liquidator (1 page) |
5 November 2010 | Resolutions
|
5 November 2010 | Declaration of solvency (4 pages) |
4 November 2010 | Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Register inspection address has been changed (1 page) |
6 October 2010 | Register(s) moved to registered inspection location (1 page) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Register(s) moved to registered inspection location (1 page) |
6 October 2010 | Register inspection address has been changed (1 page) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
26 May 2009 | Appointment terminated director john balmer (1 page) |
26 May 2009 | Appointment terminated director john balmer (1 page) |
13 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
5 April 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
5 April 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
30 September 2008 | Return made up to 30/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 30/09/08; full list of members (4 pages) |
14 February 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
14 February 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
16 January 2007 | Memorandum and Articles of Association (10 pages) |
16 January 2007 | Memorandum and Articles of Association (10 pages) |
7 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
7 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
24 May 2006 | Particulars of mortgage/charge (3 pages) |
12 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
12 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
14 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
14 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
20 September 2005 | Resolutions
|
20 September 2005 | Resolutions
|
16 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
16 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
17 January 2004 | Full accounts made up to 30 September 2003 (11 pages) |
17 January 2004 | Full accounts made up to 30 September 2003 (11 pages) |
28 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
28 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
13 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
13 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Return made up to 30/09/02; full list of members
|
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Return made up to 30/09/02; full list of members
|
14 January 2002 | Full accounts made up to 30 September 2001 (12 pages) |
14 January 2002 | Full accounts made up to 30 September 2001 (12 pages) |
15 October 2001 | Return made up to 30/09/01; no change of members (7 pages) |
15 October 2001 | Return made up to 30/09/01; no change of members (7 pages) |
30 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
30 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
4 December 2000 | Return made up to 30/09/00; no change of members (7 pages) |
4 December 2000 | Return made up to 30/09/00; no change of members (7 pages) |
22 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
22 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
8 October 1999 | Return made up to 30/09/99; full list of members
|
8 October 1999 | Return made up to 30/09/99; full list of members
|
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
9 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
9 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
31 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
31 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
28 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
28 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members
|
4 October 1996 | Return made up to 30/09/96; full list of members
|
31 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
31 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
5 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
20 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
20 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |