Norman Smith (Congleton) Limited

Company Name	Norman Smith (Congleton) Limited
Company Status	Dissolved
Company Number	00885287
Category	Private Limited Company
Incorporation Date	10 August 1966(57 years, 9 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months 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 Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 25 June 2019)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(33 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (closed 25 June 2019)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Michael Brian Yearwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1992)
Role	Certified Accountant
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Secretary Name	Mr Michael Brian Yearwood
Nationality	British
Status	Resigned
Appointed	26 June 1992(25 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(26 years after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Secretary Name	Gerard Francis McGowan
Nationality	Irish
Status	Resigned
Appointed	19 August 1992(26 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1999)
Role	Secretary
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(26 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Director Name	David John Edwards
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	17 Astbury Lane Ends Congleton Cheshire CW12 3AY

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	23 April 1999(32 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Michael John Williamson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Operations Director
Correspondence Address	2 Church Lane Maltby Rotherham South Yorkshire S66 8JB

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1999(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(34 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(34 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(37 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(38 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(40 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 January 2005	Delivered on: 20 January 2005 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H congleton sunny bank part t/n CH184394 by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 30 December 2004 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at sunny bank, congleton part t/n CH184394, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. Fully Satisfied
27 August 2004	Delivered on: 6 September 2004 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties) Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details. Fully Satisfied
17 January 1996	Delivered on: 5 February 1996 Satisfied on: 13 September 2003 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any of the other documents as defined in this debenture. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
8 February 1993	Delivered on: 18 February 1993 Satisfied on: 13 September 2003 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents or any other documents as defined in this debenture. Particulars: See doc ref M107 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 1985	Delivered on: 26 September 1985 Satisfied on: 9 February 1993 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture dated 4/10/74 Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/10/74. Particulars: A specific charge over the benefit of all book debts and other debts now and from and time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts hereby specifically charged or charged from time to time by any other existing or future charge and shall not without the prior consert in writing of the bank sell factor discount or otherwise charge on assign the same in favour of any other person. (See doc M26 for further details). Fully Satisfied
3 May 1976	Delivered on: 21 May 1976 Satisfied on: 9 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Acre dell", someford, booths, nr congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1976	Delivered on: 16 January 1976 Satisfied on: 9 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sunny bank, somerford booths, congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1974	Delivered on: 10 October 1974 Satisfied on: 9 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied
27 July 2006	Delivered on: 8 August 2006 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
21 November 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
11 October 2016	Restoration by order of the court (3 pages)
11 October 2016	Restoration by order of the court (3 pages)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 83,318 (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 83,318 (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 83,318 (11 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
2 July 2009	Return made up to 26/06/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 July 2008	Return made up to 26/06/08; full list of members (4 pages)
21 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 July 2007	Return made up to 26/06/07; full list of members (6 pages)
11 July 2007	Return made up to 26/06/07; full list of members (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & stock tr 27/07/06 (2 pages)
14 August 2006	Memorandum and Articles of Association (17 pages)
14 August 2006	Memorandum and Articles of Association (17 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & stock tr 27/07/06 (2 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 26/06/05; full list of members (3 pages)
5 July 2005	Return made up to 26/06/05; full list of members (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
20 January 2005	Particulars of mortgage/charge (12 pages)
20 January 2005	Particulars of mortgage/charge (12 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
30 December 2004	Particulars of mortgage/charge (12 pages)
30 December 2004	Particulars of mortgage/charge (12 pages)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (13 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (13 pages)
6 September 2004	Particulars of mortgage/charge (11 pages)
6 September 2004	Particulars of mortgage/charge (11 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
27 July 2004	Return made up to 26/06/04; full list of members (3 pages)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (10 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (10 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
27 July 2000	Return made up to 26/06/00; full list of members (7 pages)
27 July 2000	Return made up to 26/06/00; full list of members (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
23 July 1999	Return made up to 26/06/99; no change of members (6 pages)
23 July 1999	Return made up to 26/06/99; no change of members (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: gleneagles court, brighton road, crawley, west sussex, RH10 6UE. (1 page)
27 April 1999	Registered office changed on 27/04/99 from: gleneagles court, brighton road, crawley, west sussex, RH10 6UE. (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 June 1998	Return made up to 26/06/98; full list of members (6 pages)
23 June 1998	Return made up to 26/06/98; full list of members (6 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 26/06/97; full list of members (6 pages)
29 July 1997	Return made up to 26/06/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 April 1997	Secretary's particulars changed (1 page)
23 April 1997	Secretary's particulars changed (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 July 1996	Return made up to 26/06/96; change of members (6 pages)
25 July 1996	Return made up to 26/06/96; change of members (6 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
24 January 1996	Secretary's particulars changed (1 page)
24 January 1996	Secretary's particulars changed (1 page)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/94 (1 page)
25 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/94 (1 page)
24 July 1995	Return made up to 26/06/95; no change of members (6 pages)
24 July 1995	Return made up to 26/06/95; no change of members (6 pages)
27 October 1994	Full accounts made up to 31 December 1993 (7 pages)
27 October 1994	Full accounts made up to 31 December 1993 (7 pages)
10 November 1993	Full accounts made up to 31 December 1992 (7 pages)
10 November 1993	Full accounts made up to 31 December 1992 (7 pages)
17 February 1993	Memorandum and Articles of Association (9 pages)
17 February 1993	Memorandum and Articles of Association (9 pages)
29 October 1992	Full accounts made up to 31 December 1991 (6 pages)
29 October 1992	Full accounts made up to 31 December 1991 (6 pages)
18 December 1991	Full accounts made up to 31 December 1990 (12 pages)
18 December 1991	Full accounts made up to 31 December 1990 (12 pages)
1 November 1990	Full accounts made up to 31 December 1989 (16 pages)
1 November 1990	Full accounts made up to 31 December 1989 (16 pages)
27 April 1989	Group accounts for a small company made up to 30 April 1988 (19 pages)
27 April 1989	Group accounts for a small company made up to 30 April 1988 (19 pages)
10 December 1987	Group accounts for a medium company made up to 30 April 1987 (16 pages)
10 December 1987	Group accounts for a medium company made up to 30 April 1987 (16 pages)
22 December 1986	Group of companies' accounts made up to 30 April 1986 (16 pages)
22 December 1986	Group of companies' accounts made up to 30 April 1986 (16 pages)
13 April 1967	Company name changed\certificate issued on 13/04/67 (2 pages)
13 April 1967	Company name changed\certificate issued on 13/04/67 (2 pages)
10 August 1966	Certificate of incorporation (1 page)
10 August 1966	Certificate of incorporation (1 page)

Norman Smith (Congleton) Limited

Business Activity

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