Norman White (City) Limited

Company Name	Norman White (City) Limited
Company Status	Dissolved
Company Number	00395924
Category	Private Limited Company
Incorporation Date	5 June 1945(77 years, 10 months ago)
Dissolution Date	11 January 2009 (14 years, 2 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 Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Arnold Brian Barclay
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	22 Loudoun Road St Johns Wood London NW8 0LT

Director Name	Mrs Ruth Joan Barclay
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	22 Loudoun Road St Johns Wood London NW8 0LT

Secretary Name	Mr Phillip Arthur Charles Bowditch
Nationality	British
Status	Resigned
Appointed	07 February 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	1 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Murray Graham Gordon
Date of Birth	May 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(46 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Apartment 1 37 Chesham Place London SW1X 8HB

Director Name	Prof Sidney Prevezer
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(46 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 1997)
Role	Company Dir/Legal Consultant
Correspondence Address	1 Rudgwick Terrace St Stephens Close Avenue Road London NW8 6BR

Director Name	Mr Norman Ashley Chalmers
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(48 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(51 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(55 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(55 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	08 January 2001(55 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(56 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2006)
Role	Finance Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(56 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(56 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,413,600
Cash	£1

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
27 September 2006	New secretary appointed;new director appointed (4 pages)
27 September 2006	Registered office changed on 27/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Accounts made up to 31 December 2005 (10 pages)
26 January 2006	Return made up to 20/01/06; full list of members (2 pages)
10 August 2005	Accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounts made up to 31 December 2003 (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Auditor's resignation (2 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Auditor's resignation (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 6 - 14 bromell's road london SW4 0BG (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Full group accounts made up to 30 September 2000 (18 pages)
26 February 2001	Ad 10/01/01--------- £ si [email protected] (2 pages)
26 February 2001	Return made up to 20/01/01; full list of members (10 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 October 2000	Ad 21/09/00--------- £ si [email protected]=60 £ ic 663/723 (2 pages)
11 July 2000	Full group accounts made up to 30 September 1999 (18 pages)
16 February 2000	Return made up to 20/01/00; full list of members (11 pages)
9 August 1999	Ad 02/08/99--------- £ si [email protected]=8 £ ic 655/663 (2 pages)
27 April 1999	Ad 16/03/99--------- £ si [email protected]=55 £ ic 600/655 (2 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
21 February 1999	Return made up to 20/01/99; full list of members (8 pages)
20 February 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1998	Full group accounts made up to 30 September 1997 (18 pages)
5 June 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
24 January 1997	Full group accounts made up to 30 September 1996 (18 pages)
24 January 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Return made up to 20/01/96; no change of members (9 pages)
17 January 1996	Full group accounts made up to 30 September 1995 (18 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1977	Accounts made up to 30 September 1977 (10 pages)
8 June 1965	Memorandum of association (8 pages)
5 June 1945	Incorporation (12 pages)

Norman White (City) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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