| Company Name | Normanton Sugars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100846 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 7 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
| Previous Name | Jegmill 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 | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Jack Barker |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(2 days after company formation) |
| Appointment Duration | 4 weeks (resigned 12 October 1995) |
| Role | Solicitors Clerk |
| Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
| Director Name | Frank John Tearle |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(2 days after company formation) |
| Appointment Duration | 4 weeks (resigned 12 October 1995) |
| Role | Solicitor |
| Correspondence Address | 28 Martin Terrace Burley Leeds West Yorkshire LS4 2JY |
| Secretary Name | Jack Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(2 days after company formation) |
| Appointment Duration | 4 weeks (resigned 12 October 1995) |
| Role | Solicitors Clerk |
| Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
| Director Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
| Director Name | Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 July 1998) |
| Role | Company Director |
| Correspondence Address | Stamford House The Green, Green Hammerton York North Yorkshire YO26 8BQ |
| Director Name | David Edward Morgan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Singingwood Lane Orinda California Ca 94563 |
| Secretary Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
Location
| Registered Address | 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 2000 | Receiver ceasing to act (2 pages) |
| 24 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 July 1998 | Secretary resigned;director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 3 March 1998 | Administrative Receiver's report (8 pages) |
| 3 March 1998 | Form 3.2 - statement of affairs (3 pages) |
| 5 February 1998 | Appointment of receiver/manager (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page) |
| 18 September 1997 | Return made up to 12/09/97; no change of members (6 pages) |
| 31 July 1997 | Resolutions
|
| 24 December 1996 | Particulars of mortgage/charge (6 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Director's particulars changed (1 page) |
| 10 October 1996 | Particulars of mortgage/charge (8 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 16 September 1996 | Return made up to 12/09/96; full list of members
|
| 5 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1996 | Memorandum and Articles of Association (16 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 15 February 1996 | Company name changed jegmill LIMITED\certificate issued on 16/02/96 (2 pages) |
| 23 October 1995 | New director appointed (4 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 October 1995 | Resolutions
|
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Secretary resigned;director resigned (2 pages) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 50 lincoln's inn fields london EC2A 3PF (1 page) |
| 12 September 1995 | Incorporation (28 pages) |