Nineteenth Normant Limited

Company Name	Nineteenth Normant Limited
Directors	David William Hamilton and Graeme David Gibson
Company Status	Dissolved
Company Number	00234498
Category	Private Limited Company
Incorporation Date	1 November 1928(95 years, 6 months ago)
Previous Name	Maw & Co. 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 81 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(63 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Secretary & 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 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(74 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
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	Current
Appointed	06 June 2003(74 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
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(63 years, 7 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

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(63 years, 7 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(64 years, 11 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(67 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Company Secretary & 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(67 years, 9 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(69 years, 3 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(70 years 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(72 years, 7 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(72 years, 7 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

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	-£867,552
Current Liabilities	£867,552

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2006	Dissolved (1 page)
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)
25 February 2005	Declaration of solvency (3 pages)
25 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2005	Appointment of a voluntary liquidator (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Ad 09/02/05--------- Â£ si [email protected]=867600 Â£ ic 499482/1367082 (2 pages)
16 February 2005	Nc inc already adjusted 01/02/05 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 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 (2 pages)
30 June 2003	Return made up to 31/05/03; full list of members (5 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 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 (2 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (6 pages)
13 March 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 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)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell road berkshire RG12 3SW (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
27 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 (3 pages)

Nineteenth Normant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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