| Company Name | Jesse Norris And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00472481 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1949(74 years, 1 month ago) |
| Dissolution Date | 10 July 2012 (11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Brian Holland |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(42 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 10 July 2012) |
| Role | Engineer |
| Correspondence Address | 48 Timberbottom Bradshaw Bolton Lancashire BL2 3DL |
| Secretary Name | James Brian Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(42 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 10 July 2012) |
| Role | Company Director |
| Correspondence Address | 48 Timberbottom Bradshaw Bolton Lancashire BL2 3DL |
| Director Name | Brian Lawrence Whitfield |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(46 years, 10 months after company formation) |
| Appointment Duration | 16 years (closed 10 July 2012) |
| Role | Pest Control Officer |
| Correspondence Address | 3 Birtenshaw Crescent Bolton Lancashire BL7 9LX |
| Director Name | Verla Whitfield |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(42 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 June 1996) |
| Role | Comany Director |
| Correspondence Address | 3 Birtenshaw Crescent Bromley Cross Bolton Lancashire BL7 9LX |
Location
| Registered Address | 48 Timberbottom Bolton Lancs BL2 3DL |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 360 at £1 | Mr Brian Lawrence Whitfield 36.00% Ordinary |
|---|---|
| 360 at £1 | Mrs Audrey Whitfield 36.00% Ordinary |
| 180 at £1 | Vania O'brien 18.00% Ordinary |
| 100 at £1 | James Brian Holland 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £536 |
| Current Liabilities | £516 |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Previous accounting period shortened from 10 September 2012 to 31 January 2012 (1 page) |
| 17 February 2012 | Previous accounting period shortened from 10 September 2012 to 31 January 2012 (1 page) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 18 October 2010 | Full accounts made up to 10 September 2010 (5 pages) |
| 18 October 2010 | Full accounts made up to 10 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Registered office address changed from Phoenix Street Bolton Lancs BL1 2SY on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Phoenix Street Bolton Lancs BL1 2SY on 17 September 2010 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 10 September 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 10 September 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 10 September 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 10 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 10 September 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 10 September 2007 (5 pages) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 10 September 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 10 September 2006 (5 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 10 September 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 10 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 10 September 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 10 September 2004 (5 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 10 September 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 10 September 2003 (6 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 10 September 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 10 September 2002 (4 pages) |
| 20 September 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 20 September 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 10 September 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 10 September 2001 (4 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 10 September 2000 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 10 September 2000 (4 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 10 September 1999 (4 pages) |
| 11 April 2000 | Accounts for a small company made up to 10 September 1999 (4 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 17 May 1999 | Accounts for a small company made up to 10 September 1998 (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 10 September 1998 (4 pages) |
| 19 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 10 September 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 10 September 1997 (5 pages) |
| 9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Accounts for a small company made up to 10 September 1996 (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 10 September 1996 (6 pages) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 20 February 1996 | Accounts for a small company made up to 10 September 1995 (5 pages) |
| 20 February 1996 | Accounts for a small company made up to 10 September 1995 (5 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 10 September 1994 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 10 September 1994 (5 pages) |