| Company Name | Norman Simmons (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863191 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1993(30 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Norman Simmons |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1995(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 March 2005) |
| Role | Salesman |
| Correspondence Address | Apartment 406 No 1 Deansgate Manchester M3 1AZ |
| Secretary Name | Ruth Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2001(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 March 2005) |
| Role | Human Resources |
| Correspondence Address | 2 Streamside Close Timperley Cheshire WA15 7PE |
| Director Name | Norman Simmons |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 5 Lindisfarne Close Brooklands Road Sale Cheshire M33 3PB |
| Secretary Name | Judith Theresa Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 5 Lindisfarne Close Sale Cheshire M33 3RB |
| Secretary Name | Norman Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lindisfarne Close Brooklands Road Sale Cheshire M33 3PB |
| Director Name | Limited Company Services By Temples Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,262 |
| Cash | £300,578 |
| Current Liabilities | £29,610 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 28 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 December 2002 | Return made up to 18/10/02; full list of members
|
| 11 September 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 March 2002 | Return made up to 18/10/01; full list of members
|
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 17 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 28 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 9 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 5 September 1995 | Ad 01/01/94--------- £ si 98@1 (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | Secretary resigned (2 pages) |
| 23 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 23 May 1995 | Return made up to 18/10/94; full list of members
|
| 15 May 1995 | Secretary resigned (2 pages) |
| 15 May 1995 | New secretary appointed (2 pages) |
| 1 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 152 city road london (1 page) |