Company NameJesse Norris And Son Limited
Company StatusDissolved
Company Number00472481
CategoryPrivate Limited Company
Incorporation Date2 September 1949(74 years, 1 month ago)
Dissolution Date10 July 2012 (11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Brian Holland
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(42 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 10 July 2012)
RoleEngineer
Correspondence Address48 Timberbottom
Bradshaw
Bolton
Lancashire
BL2 3DL
Secretary NameJames Brian Holland
NationalityBritish
StatusClosed
Appointed30 September 1991(42 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 10 July 2012)
RoleCompany Director
Correspondence Address48 Timberbottom
Bradshaw
Bolton
Lancashire
BL2 3DL
Director NameBrian Lawrence Whitfield
Date of BirthJanuary 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1996(46 years, 10 months after company formation)
Appointment Duration16 years (closed 10 July 2012)
RolePest Control Officer
Correspondence Address3 Birtenshaw Crescent
Bolton
Lancashire
BL7 9LX
Director NameVerla Whitfield
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(42 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 28 June 1996)
RoleComany Director
Correspondence Address3 Birtenshaw Crescent
Bromley Cross
Bolton
Lancashire
BL7 9LX

Location

Registered Address48 Timberbottom
Bolton
Lancs
BL2 3DL
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Shareholders

360 at £1Mr Brian Lawrence Whitfield
36.00%
Ordinary
360 at £1Mrs Audrey Whitfield
36.00%
Ordinary
180 at £1Vania O'brien
18.00%
Ordinary
100 at £1James Brian Holland
10.00%
Ordinary

Financials

Year2014
Net Worth£20
Cash£536
Current Liabilities£516

Accounts

Latest Accounts31 January 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
15 March 2012Application to strike the company off the register (3 pages)
15 March 2012Application to strike the company off the register (3 pages)
29 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 February 2012Previous accounting period shortened from 10 September 2012 to 31 January 2012 (1 page)
17 February 2012Previous accounting period shortened from 10 September 2012 to 31 January 2012 (1 page)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1,000
(5 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1,000
(5 pages)
18 October 2010Full accounts made up to 10 September 2010 (5 pages)
18 October 2010Full accounts made up to 10 September 2010 (5 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
17 September 2010Registered office address changed from Phoenix Street Bolton Lancs BL1 2SY on 17 September 2010 (1 page)
17 September 2010Registered office address changed from Phoenix Street Bolton Lancs BL1 2SY on 17 September 2010 (1 page)
21 October 2009Total exemption small company accounts made up to 10 September 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 10 September 2009 (5 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2008Total exemption small company accounts made up to 10 September 2008 (5 pages)
28 October 2008Total exemption small company accounts made up to 10 September 2008 (5 pages)
2 October 2008Return made up to 30/09/08; full list of members (4 pages)
2 October 2008Return made up to 30/09/08; full list of members (4 pages)
16 November 2007Total exemption small company accounts made up to 10 September 2007 (5 pages)
16 November 2007Total exemption small company accounts made up to 10 September 2007 (5 pages)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
7 December 2006Total exemption small company accounts made up to 10 September 2006 (5 pages)
7 December 2006Total exemption small company accounts made up to 10 September 2006 (5 pages)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
6 October 2006Return made up to 30/09/06; full list of members (3 pages)
7 February 2006Total exemption small company accounts made up to 10 September 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 10 September 2005 (5 pages)
30 September 2005Return made up to 30/09/05; full list of members (3 pages)
30 September 2005Return made up to 30/09/05; full list of members (3 pages)
8 March 2005Total exemption small company accounts made up to 10 September 2004 (5 pages)
8 March 2005Total exemption small company accounts made up to 10 September 2004 (5 pages)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
17 December 2003Total exemption small company accounts made up to 10 September 2003 (6 pages)
17 December 2003Total exemption small company accounts made up to 10 September 2003 (6 pages)
29 September 2003Return made up to 30/09/03; full list of members (8 pages)
29 September 2003Return made up to 30/09/03; full list of members (8 pages)
31 December 2002Total exemption small company accounts made up to 10 September 2002 (4 pages)
31 December 2002Total exemption small company accounts made up to 10 September 2002 (4 pages)
20 September 2002Return made up to 30/09/02; full list of members (8 pages)
20 September 2002Return made up to 30/09/02; full list of members (8 pages)
9 January 2002Total exemption small company accounts made up to 10 September 2001 (4 pages)
9 January 2002Total exemption small company accounts made up to 10 September 2001 (4 pages)
29 October 2001Return made up to 30/09/01; full list of members (7 pages)
29 October 2001Return made up to 30/09/01; full list of members (7 pages)
23 March 2001Accounts for a small company made up to 10 September 2000 (4 pages)
23 March 2001Accounts for a small company made up to 10 September 2000 (4 pages)
10 October 2000Return made up to 30/09/00; full list of members (7 pages)
10 October 2000Return made up to 30/09/00; full list of members (7 pages)
11 April 2000Accounts for a small company made up to 10 September 1999 (4 pages)
11 April 2000Accounts for a small company made up to 10 September 1999 (4 pages)
6 October 1999Return made up to 30/09/99; full list of members (7 pages)
6 October 1999Return made up to 30/09/99; full list of members (7 pages)
17 May 1999Accounts for a small company made up to 10 September 1998 (4 pages)
17 May 1999Accounts for a small company made up to 10 September 1998 (4 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 10 September 1997 (5 pages)
2 March 1998Accounts for a small company made up to 10 September 1997 (5 pages)
9 October 1997Return made up to 30/09/97; no change of members (4 pages)
9 October 1997Return made up to 30/09/97; no change of members (4 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
8 April 1997Accounts for a small company made up to 10 September 1996 (6 pages)
8 April 1997Accounts for a small company made up to 10 September 1996 (6 pages)
11 October 1996Return made up to 30/09/96; no change of members (4 pages)
11 October 1996Director resigned (1 page)
11 October 1996Return made up to 30/09/96; no change of members (4 pages)
11 October 1996Director resigned (1 page)
20 February 1996Accounts for a small company made up to 10 September 1995 (5 pages)
20 February 1996Accounts for a small company made up to 10 September 1995 (5 pages)
23 October 1995Return made up to 30/09/95; full list of members (6 pages)
23 October 1995Return made up to 30/09/95; full list of members (6 pages)
23 May 1995Accounts for a small company made up to 10 September 1994 (5 pages)
23 May 1995Accounts for a small company made up to 10 September 1994 (5 pages)