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SEVENTH NORMANT LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

SEVENTH NORMANT LIMITED on the map

Company type: Private Limited Company
Company number: 00352099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.20
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE SK9 1BU
Form type: 287
Date: 2005.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, NORCROS HOUSE, BAGSHOT ROAD,BRACKNELL, BERKSHIRE, RG12 3SW
Form type: 287
Date: 1996.09.13
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
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COMPANY NAME CHANGED, CEGO INDUSTRY LIMITED, CERTIFICATE ISSUED ON 09/08/95
Form type: CERTNM
Date: 1995.08.08
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM:, WESTERN ROAD, SILVER END, WITHAM, ESSEX CM8 3QB
Form type: 287
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/07/91
Form type: ELRES
Date: 1991.09.09
Child documents:
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/91
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07

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Company directors and board members:

DAVID WILLIAM HAMILTON (dissolve)
Secretary, 1995.12.31
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
GRAEME DAVID GIBSON (dissolve)
Director, GROUP FINANCE MANAGER, 2005.02.03
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
DAVID WILLIAM HAMILTON (dissolve)
Director, COMPANY SECRETARY, 1995.06.23
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
TERENCE SLATER (dissolve)
Secretary, 1992.05.31 - 1995.06.23
CRANFORD HOUSE PALACE GARDENS KNEESWORTH STREET , ROYSTON
SG8 5AD, HERTFORDSHIRE
JOHN MICHAEL WILSON (dissolve)
Secretary, 1995.06.23 - 1995.12.31
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
ROBERT HARDING ALCOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1996.04.30
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
COLIN WILLIAM CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
18 CLARE ROAD , BRAINTREE
CM7 7PA, ESSEX
STEPHEN RICHARD COPPOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
PINOCCHIOS MILL LANE, BRADFIELD , COLCHESTER
CO11 2QP, ESSEX
GRAHAM CROWE (dissolve)
Director, 1992.05.31 - 1995.06.23
5 THE MALTINGS RAYNE , BRAINTREE
CM7 5BS, ESSEX
CHRISTOPHER WILLIAM HARVEY DON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
25 CHURCHILL AVENUE , HALSTEAD
CO9 2BE, ESSEX
KEITH STANLEY MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
BAKERS COTTAGE DUCK END FINCHINGFIELD , BRAINTREE
CM7 4NE, ESSEX
JOSEPH MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2005.02.03
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
PETER THOMAS ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
257 PERRY STREET , BILLERICAY
CM12 0QP, ESSEX
TERENCE SLATER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.06.23
CRANFORD HOUSE PALACE GARDENS KNEESWORTH STREET , ROYSTON
SG8 5AD, HERTFORDSHIRE
PETER THOMAS WARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.08.22
16 RECTORY ROAD , WOKINGHAM
RG11 1DH, BERKSHIRE

Companies near to SEVENTH NORMANT ltd.

Information about the Private Limited Company SEVENTH NORMANT 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: 2016.04.27. Reload the data