Company NameNorman White (City) Limited
Company StatusDissolved
Company Number00395924
CategoryPrivate Limited Company
Incorporation Date5 June 1945(79 years ago)
Dissolution Date11 January 2009 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(61 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 11 January 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(61 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 11 January 2009)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusClosed
Appointed20 July 2006(61 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 11 January 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Director NameArnold Brian Barclay
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(45 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Director NameMrs Ruth Joan Barclay
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(45 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Secretary NameMr Phillip Arthur Charles Bowditch
NationalityBritish
StatusResigned
Appointed07 February 1991(45 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameMurray Graham Gordon
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(46 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 08 December 2000)
RoleCompany Director
Correspondence AddressApartment 1 37 Chesham Place
London
SW1X 8HB
Director NameProf Sidney Prevezer
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(46 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 April 1997)
RoleCompany Dir/Legal Consultant
Correspondence Address1 Rudgwick Terrace
St Stephens Close Avenue Road
London
NW8 6BR
Director NameMr Norman Ashley Chalmers
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(48 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 08 December 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Templewood Lane
Farnham Common
Buckinghamshire
SL2 3HW
Director NameMr Robin Charles Ellison
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(51 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 December 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address110 Frognal
London
NW3 6XU
Director NameMr Stephen Robert Shipley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(55 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 08 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Director NameMr Stephen Robert Shipley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(55 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 08 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Secretary NameMr Stephen Robert Shipley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(55 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 08 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(56 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleFinance Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr John Leslie Ellis
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(56 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Secretary NameMr Stephen Robert Shipley
NationalityBritish
StatusResigned
Appointed08 August 2001(56 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL

Location

Registered AddressMazars Llp
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,413,600
Cash£1

Accounts

Latest Accounts31 December 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
11 October 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2007Declaration of solvency (3 pages)
19 September 2007Appointment of a voluntary liquidator (1 page)
26 January 2007Return made up to 20/01/07; full list of members (2 pages)
29 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2006New director appointed (4 pages)
27 September 2006Location of register of members (1 page)
27 September 2006Director resigned (1 page)
27 September 2006New secretary appointed;new director appointed (4 pages)
27 September 2006Secretary resigned;director resigned (1 page)
27 September 2006Registered office changed on 27/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
27 September 2006Director resigned (1 page)
31 July 2006Accounts made up to 31 December 2005 (10 pages)
26 January 2006Return made up to 20/01/06; full list of members (2 pages)
10 August 2005Accounts made up to 31 December 2004 (5 pages)
1 February 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 August 2004Accounts made up to 31 December 2003 (7 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
6 March 2003Auditor's resignation (2 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
19 September 2002Full accounts made up to 31 December 2001 (11 pages)
6 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
28 December 2001Secretary resigned;director resigned (1 page)
28 December 2001New secretary appointed;new director appointed (2 pages)
6 September 2001Auditor's resignation (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed;new director appointed (2 pages)
29 August 2001New director appointed (2 pages)
28 August 2001Director resigned (1 page)
28 August 2001Secretary resigned;director resigned (1 page)
28 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Registered office changed on 28/08/01 from: 6 - 14 bromell's road london SW4 0BG (1 page)
8 May 2001Full group accounts made up to 30 September 2000 (18 pages)
26 February 2001Ad 10/01/01--------- £ si 15@1 (2 pages)
26 February 2001Return made up to 20/01/01; full list of members (10 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
11 October 2000Ad 21/09/00--------- £ si 60@1=60 £ ic 663/723 (2 pages)
11 July 2000Full group accounts made up to 30 September 1999 (18 pages)
16 February 2000Return made up to 20/01/00; full list of members (11 pages)
9 August 1999Ad 02/08/99--------- £ si 8@1=8 £ ic 655/663 (2 pages)
27 April 1999Ad 16/03/99--------- £ si 55@1=55 £ ic 600/655 (2 pages)
16 March 1999Full group accounts made up to 30 September 1998 (18 pages)
21 February 1999Return made up to 20/01/99; full list of members (8 pages)
20 February 1998Return made up to 20/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 February 1998Full group accounts made up to 30 September 1997 (18 pages)
5 June 1997New director appointed (3 pages)
7 May 1997Director resigned (1 page)
24 January 1997Return made up to 20/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 January 1997Full group accounts made up to 30 September 1996 (18 pages)
11 February 1996Return made up to 20/01/96; no change of members (9 pages)
17 January 1996Full group accounts made up to 30 September 1995 (18 pages)
20 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 October 1977Accounts made up to 30 September 1977 (10 pages)
8 June 1965Memorandum of association (8 pages)
5 June 1945Incorporation (12 pages)