Company NameNormak Ltd.
Company StatusDissolved
Company Number02843059
CategoryPrivate Limited Company
Incorporation Date6 August 1993(27 years, 5 months ago)
Dissolution Date19 March 2013 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr Michael Joseph Robinson
NationalityBritish
StatusClosed
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTralee Blackburn Road
Turton
Bolton
Lancashire
BL7 0PH
Director NameMr Michael Joseph Robinson
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1996(2 years, 5 months after company formation)
Appointment Duration17 years, 2 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTralee Blackburn Road
Turton
Bolton
Lancashire
BL7 0PH
Director NameMrs Kathleen Ann Robinson
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleCompany Secretary & School Sec
Correspondence AddressTralee Blackburn Road
Edgworth,Turton
Bolton
BL7 0PH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressShackleton House Holyoake Road
Worsley
Manchester
M28 3DL
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr Michael Joseph Robinson
50.00%
Ordinary
1 at £1Mrs Kathleen Robinson
50.00%
Ordinary

Accounts

Latest Accounts31 August 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012Application to strike the company off the register (3 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-09
  • GBP 2
(4 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-09
  • GBP 2
(4 pages)
2 July 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 August 2009Return made up to 06/08/09; full list of members (3 pages)
12 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
8 August 2008Return made up to 06/08/08; full list of members (3 pages)
16 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
16 July 2008Registered office changed on 16/07/2008 from 105/107 chorley road swinton manchester M27 4AA (1 page)
16 November 2007Return made up to 06/08/07; full list of members (2 pages)
5 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
15 August 2006Return made up to 06/08/06; full list of members (2 pages)
4 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
10 August 2005Return made up to 06/08/05; full list of members (7 pages)
12 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
30 July 2004Return made up to 06/08/04; full list of members (7 pages)
13 May 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
7 August 2003Return made up to 06/08/03; full list of members (7 pages)
4 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
13 August 2002Return made up to 06/08/02; full list of members (7 pages)
8 May 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
13 August 2001Return made up to 06/08/01; full list of members (7 pages)
2 May 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
14 August 2000Return made up to 06/08/00; full list of members (7 pages)
31 May 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 August 1999Return made up to 06/08/99; full list of members (6 pages)
1 July 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 August 1998Return made up to 06/08/98; full list of members (6 pages)
30 April 1998Full accounts made up to 31 August 1997 (1 page)
20 August 1997Return made up to 06/08/97; full list of members (6 pages)
10 June 1997Full accounts made up to 31 August 1996 (1 page)
16 August 1996Return made up to 06/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 1996Full accounts made up to 31 August 1995 (2 pages)
24 January 1996New director appointed (2 pages)
24 January 1996Director resigned (1 page)
16 August 1995Return made up to 06/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)