London
W1J 7SX
Director Name | Allan Moreland Murray |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1994(18 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 04 February 2014) |
Role | Financial Director |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Secretary Name | Allan Moreland Murray |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2002(26 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Director Name | Mrs Joan Phyllis Adams |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1994) |
Role | Sales Secretary |
Correspondence Address | 9 Bierley Hall Grove Bierley Bradford West Yorkshire BD4 6DH |
Director Name | Vernon Escolme |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1994) |
Role | Company Director |
Correspondence Address | Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB |
Director Name | Mr Willaim Gwynne Hutchinson |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1994) |
Role | Technical Supervisor |
Correspondence Address | 74 Brantwood Oval Haworth Road Bradford West Yorkshire BD9 6QP |
Director Name | Charles Brooke Longbottom |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Kingston House North London SW7 1LN |
Secretary Name | Miss Emma Jane Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(16 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | Castle Hill Baslow Road Bakewell Derbyshire DE45 1AA |
Secretary Name | Vernon Escolme |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 September 1994) |
Role | Secretary |
Correspondence Address | Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB |
Director Name | Mr William Brian Dunn |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(17 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | Prospect House Norristhorpe Lane Liversedge West Yorkshire WF15 7AN |
Secretary Name | Allan Moreland Murray |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(18 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Secretary Name | I M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 November 2002) |
Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Registered Address | 98 Kirkstall Road Leeds LS3 1YN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
99 at £1 | Normans Bay LTD 99.00% Ordinary |
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1 at £1 | Mr Allan Moreland Murray 1.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | Application to strike the company off the register (3 pages) |
15 October 2013 | Application to strike the company off the register (3 pages) |
12 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-03-12
|
12 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-03-12
|
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (8 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (8 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (8 pages) |
11 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Alan James Lewis on 1 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Alan James Lewis on 1 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Alan James Lewis on 1 January 2010 (2 pages) |
11 February 2010 | Full accounts made up to 31 March 2009 (8 pages) |
11 February 2010 | Full accounts made up to 31 March 2009 (8 pages) |
22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
10 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
21 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
21 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
17 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
17 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
26 July 2005 | Resolutions
|
26 July 2005 | Resolutions
|
3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
10 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
10 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
19 March 2004 | Auditor's resignation (1 page) |
19 March 2004 | Auditor's resignation (1 page) |
5 February 2004 | Return made up to 28/12/03; full list of members (2 pages) |
5 February 2004 | Return made up to 28/12/03; full list of members (2 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
20 February 2003 | Return made up to 28/12/02; full list of members (5 pages) |
20 February 2003 | Return made up to 28/12/02; full list of members (5 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
24 June 2002 | Secretary's particulars changed (1 page) |
24 June 2002 | Secretary's particulars changed (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page) |
25 March 2002 | Return made up to 28/12/01; no change of members (6 pages) |
25 March 2002 | Return made up to 28/12/01; no change of members (6 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
23 April 2001 | Return made up to 28/12/00; full list of members (6 pages) |
23 April 2001 | Return made up to 28/12/00; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
3 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
8 February 2000 | Return made up to 28/12/99; full list of members (9 pages) |
8 February 2000 | Return made up to 28/12/99; full list of members (9 pages) |
6 April 1999 | Return made up to 28/12/98; no change of members (9 pages) |
6 April 1999 | Return made up to 28/12/98; no change of members (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
1 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
12 February 1997 | Return made up to 28/12/96; full list of members (8 pages) |
12 February 1997 | Return made up to 28/12/96; full list of members (8 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
20 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
17 May 1996 | Auditor's resignation (3 pages) |
17 May 1996 | Auditor's resignation (3 pages) |
29 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
29 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
10 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
10 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
16 February 1994 | Return made up to 28/12/93; full list of members (8 pages) |
23 November 1993 | New director appointed (3 pages) |
23 November 1993 | New director appointed (3 pages) |
31 August 1993 | Secretary resigned;new secretary appointed (2 pages) |
8 March 1976 | Incorporation (12 pages) |
8 March 1976 | Incorporation (12 pages) |