Seventh Normant Limited

Company Name	Seventh Normant Limited
Director	Graeme David Gibson
Company Status	Liquidation
Company Number	00352099
Category	Private Limited Company
Incorporation Date	20 April 1939(85 years ago)

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 Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(65 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Colin William Chapman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	18 Clare Road Braintree Essex CM7 7PA

Director Name	Stephen Richard Coppock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinocchios Mill Lane, Bradfield Colchester Essex CO11 2QP

Director Name	Mr Graham Crowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	5 The Maltings Rayne Braintree Essex CM7 5BS

Director Name	Christopher William Harvey Don
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	25 Churchill Avenue Halstead Essex CO9 2BE

Director Name	Keith Stanley MacDonald
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakers Cottage Duck End Finchingfield Braintree Essex CM7 4NE

Director Name	Mr Peter Thomas Rowlands
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	257 Perry Street Billericay Essex CM12 0QP

Director Name	Mr Terence Slater
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Cranford House Palace Gardens Kneesworth Street Royston Hertfordshire SG8 5AD

Director Name	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	16 Rectory Road Wokingham Berkshire RG11 1DH

Secretary Name	Mr Terence Slater
Nationality	British
Status	Resigned
Appointed	31 May 1992(53 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Cranford House Palace Gardens Kneesworth Street Royston Hertfordshire SG8 5AD

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(55 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(56 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2006)
Role	Secretary
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	23 June 1995(56 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(56 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(57 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

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	£1,526,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

11 May 2016	Restoration by order of the court (3 pages)
11 May 2016	Restoration by order of the court (3 pages)
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)
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	Declaration of solvency (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
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)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
10 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 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 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 (2 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 (2 pages)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 31/05/97; full list of members (5 pages)
22 November 1996	Full accounts made up to 31 March 1996 (13 pages)
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: norcros house bagshot road,bracknell berkshire RG12 3SW (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (8 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
8 August 1995	Company name changed cego industry LIMITED\certificate issued on 09/08/95 (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Registered office changed on 04/07/95 from: western road silver end witham essex CM8 3QB (1 page)
4 July 1995	New secretary appointed;director resigned (4 pages)
4 July 1995	Director resigned;new director appointed (4 pages)
4 July 1995	Secretary resigned;director resigned (4 pages)
4 July 1995	Director resigned (6 pages)
4 July 1995	Director resigned (4 pages)
12 June 1995	Return made up to 31/05/95; full list of members (9 pages)

Seventh Normant Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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