| Company Name | James E.Norris & Co,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00208355 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1925(98 years, 8 months ago) |
| Dissolution Date | 20 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Herbert |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(65 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 20 May 2009) |
| Role | Company Director |
| Correspondence Address | Ty Onen Rhewl Fawr Road Pen-Y-Fordd Flint CH8 9JF Wales |
| Secretary Name | Julie Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(65 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 20 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Drive Monton Eccles Manchester M30 9JR |
| Director Name | Julie Herbert |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(70 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Drive Monton Eccles Manchester M30 9JR |
| Director Name | Jennifer Herbert |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(65 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 22 February 2003) |
| Role | Company Director |
| Correspondence Address | 5 Maple Grove Worsley Manchester Lancashire M28 7ED |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,518 |
| Cash | £58,039 |
| Current Liabilities | £3,812 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 1 park drive monton eccles manchester M30 9JR (1 page) |
| 8 July 2008 | Declaration of solvency (3 pages) |
| 27 June 2008 | Secretary's change of particulars / julie herbert / 31/05/2008 (1 page) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 July 2004 | Return made up to 31/05/04; full list of members
|
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: tan y bryn mynydd bodafon llanerchymedd gwynedd LL71 8BG (1 page) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 22 March 2003 | Director resigned (1 page) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members
|
| 16 January 2001 | Registered office changed on 16/01/01 from: unit 3 advanced ind estate grove road, walton le dale preston lancashire PR5 4AJ (1 page) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: unit 1 victoria works coal pit lane, atherton manchester M46 0RY (1 page) |
| 26 June 2000 | Return made up to 31/05/00; full list of members
|
| 6 June 1999 | Return made up to 31/05/99; no change of members
|
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: manchester road chequerbent nr bolton BL5 3HZ (1 page) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 June 1997 | Return made up to 31/05/97; no change of members
|
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 22 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |