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THOMAS NORMAN LIMITED

Learn more about THOMAS NORMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT D F K LLP, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

THOMAS NORMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00188274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.05
dissolution date: 2012.09.15
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.08.02
ALBURN PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
Form type: 4.68
Date: 2012.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.05.07
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.04.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.19
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.29
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, FALCON HOUSE, 1 MORETON INDUSTRIAL ESTATE, LONDON ROAD SWANLEY, KENT BR8 8DE
Form type: 287
Date: 2006.05.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.12
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
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COMPANY NAME CHANGED, THOS. NORMAN & SON (FALCON) LIMI, TED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, FALCON WORKS,, LYNTON RD,, BERMONDSEY,, LONDON SE1 5DG
Form type: 287
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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£ IC 45416/24000, 18/10/04, £ SR [email protected]=21416
Form type: 169
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
Form type: 225
Date: 2004.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01

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Company directors and board members:

BRUCE CHARLES GARVEY (dissolve)
Secretary, 2004.09.01 - 2012.09.15
18 MILL VIEW GARDENS SHIRLEY , CROYDON
CR0 5HW, SURREY
BRUCE CHARLES GARVEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.02 - 2012.09.15
18 MILL VIEW GARDENS SHIRLEY , CROYDON
CR0 5HW, SURREY
ARNOLD BARRY HAMILTON (dissolve)
Director, 2004.03.25 - 2012.09.15
5 GEERSWOOD COTT GHYLL ROAD , HEATHFIELD
TN21 0AH, EAST SUSSEX
NICHOLAS MANCHETT (dissolve)
Director, 1991.01.31 - 2012.09.15
51 BOWES WOOD NEW ASH GREEN , DARTFORD
DA3 8QL, KENT
DAVID EDWARD NORMAN (dissolve)
Director, RETIRED, 2004.12.02 - 2012.09.15
SPRING COTTAGE MANNINGS HILL , CRANLEIGH
GU6 8QN, SURREY
NICHOLAS MANCHETT (dissolve)
Secretary, 2000.01.31 - 2004.03.25
51 BOWES WOOD NEW ASH GREEN , DARTFORD
DA3 8QL, KENT
ROBIN ANTHONY NORMAN (dissolve)
Secretary, DIRECTOR, 1995.11.20 - 2000.01.31
PRIMROSE COTTAGE 4 THISTLEDOWN VALE THE DRIVE , IFOLD LOXWOOD BILLINGSHURST
RH14 0TN, WEST SUSSEX
TIMOTHY IAN NORMAN (dissolve)
Secretary, 1991.01.31 - 1995.11.20
HONEYWOOD DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7UD, SURREY
MICHAEL TUDOR REES (dissolve)
Secretary, 2004.03.25 - 2004.08.31
116 ADDISCOMBE COURT ROAD , CROYDON
CR0 6TS, SURREY
DAVID EDWARD NORMAN (dissolve)
Director, 1991.01.31 - 1999.06.18
SPRING COTTAGE MANNINGS HILL , CRANLEIGH
GU6 8QN, SURREY
ROBIN ANTHONY NORMAN (dissolve)
Director, 1991.01.31 - 2000.01.31
PRIMROSE COTTAGE 4 THISTLEDOWN VALE THE DRIVE , IFOLD LOXWOOD BILLINGSHURST
RH14 0TN, WEST SUSSEX
TIMOTHY IAN NORMAN (dissolve)
Director, 1991.01.31 - 1995.11.20
HONEYWOOD DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7UD, SURREY
TOBY EDWARD NORMAN (dissolve)
Director, PACKAGING, 1999.12.13 - 2001.05.04
176 BUTCHERS LANE MEREWORTH , MAIDSTONE
ME18 5QE, KENT
TOBY EDWARD NORMAN (dissolve)
Director, PACKAGING MANUFACTURER, 1995.01.16 - 1998.03.27
176 BUTCHERS LANE MEREWORTH , MAIDSTONE
ME18 5QE, KENT
MICHAEL TUDOR REES (dissolve)
Director, 2004.03.25 - 2004.08.31
116 ADDISCOMBE COURT ROAD , CROYDON
CR0 6TS, SURREY

Companies near to THOMAS NORMAN ltd.

Information about the Private Limited Company THOMAS NORMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data