| Company Name | Kemrod Norco Limited |
|---|---|
| Directors | Kevin Joseph Bradshaw and Gordon Alexander Haining |
| Company Status | Dissolved |
| Company Number | 03299763 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1997(27 years, 3 months ago) |
| Previous Names | Norco Engineering (Northwich) Limited and Norco International Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kevin Joseph Bradshaw |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1997(1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 60 Clifton Road Runcorn Cheshire WA7 4SZ |
| Director Name | Gordon Alexander Haining |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1997(1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | General Manager |
| Correspondence Address | 159 Peelhouse Lane Widnes Cheshire WA8 9UH |
| Secretary Name | Mr Kevin Joseph Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1997(1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 60 Clifton Road Runcorn Cheshire WA7 4SZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,404 |
| Cash | £18,988 |
| Current Liabilities | £145,067 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 2 June 2005 | Dissolved (1 page) |
|---|---|
| 2 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Company name changed norco international LIMITED\certificate issued on 28/08/03 (2 pages) |
| 12 August 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 2003 | O/C 18/27/03 rem/appt liqs (23 pages) |
| 12 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: nicolford hall norlands lane widnes cheshire WA8 5AN (1 page) |
| 29 November 2002 | Statement of affairs (6 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | Company name changed norco engineering (northwich) li mited\certificate issued on 19/02/02 (2 pages) |
| 11 January 2002 | Return made up to 08/01/02; full list of members
|
| 12 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: topfields park road northwich cheshire CW8 4FF (1 page) |
| 12 January 2001 | Return made up to 08/01/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 February 2000 | Return made up to 08/01/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: winnington hall northwich cheshire CW8 4DU (1 page) |
| 8 February 1999 | Return made up to 08/01/99; no change of members
|
| 10 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 February 1998 | Return made up to 08/01/98; full list of members
|
| 9 February 1998 | Ad 20/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1997 | Particulars of mortgage/charge (11 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: castle annex chester road northwich cheshire CW8 1LE (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 24 January 1997 | Company name changed peppertrade LIMITED\certificate issued on 24/01/97 (2 pages) |
| 8 January 1997 | Incorporation (20 pages) |