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NORMAN WHITE (CITY) LIMITED

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

Company details

MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

NORMAN WHITE (CITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00395924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.05
dissolution date: 2009.01.11
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2007.09.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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S366A DISP HOLDING AGM 07/12/06
Form type: ELRES
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 07/12/06
Document type: ANNOTATION
Date: 2006.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, MACLELLAN HOUSE, CLEWS ROAD, OAKENSHAW REDDITCH, WORCESTERSHIRE B98 7ST
Form type: 287
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 6 - 14 BROMELL'S ROAD, LONDON, SW4 0BG
Form type: 287
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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AD 10/01/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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AD 21/09/00---------, £ SI [email protected]=60, £ IC 663/723
Form type: 88(2)R
Date: 2000.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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AD 02/08/99---------, £ SI [email protected]=8, £ IC 655/663
Form type: 88(2)R
Date: 1999.08.09
£2.95
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AD 16/03/99---------, £ SI [email protected]=55, £ IC 600/655
Form type: 88(2)R
Date: 1999.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, COMPANY SECRETARY, 2006.07.20 - 2009.01.11
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2006.07.20 - 2009.01.11
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.20 - 2009.01.11
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
PHILLIP ARTHUR CHARLES BOWDITCH (dissolve)
Secretary, 1991.02.07 - 2001.08.08
1 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
STEPHEN ROBERT SHIPLEY (dissolve)
Secretary, DIRECTOR, 2001.01.08 - 2001.01.08
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
STEPHEN ROBERT SHIPLEY (dissolve)
Secretary, DIRECTOR, 2001.08.08 - 2006.07.20
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
ARNOLD BRIAN BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 2001.08.08
22 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0LT
RUTH JOAN BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 2001.08.08
22 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0LT
PETER EDWARD BLACKBURN (dissolve)
Director, FINANCE DIRECTOR, 2001.08.08 - 2006.07.20
1 THE OLD ORCHARD , WELLESBOURNE
CV35 9RW, WARWICKSHIRE
NORMAN ASHLEY CHALMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 2000.12.08
BROOK HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JOHN LESLIE ELLIS (dissolve)
Director, MANAGING DIRECTOR, 2001.08.08 - 2006.07.20
21 OAKFIELDS AVENUE , KNEBWORTH
SG3 6NP, HERTFORDSHIRE
ROBIN CHARLES ELLISON (dissolve)
Director, SOLICITOR, 1997.05.22 - 2000.12.08
110 FROGNAL , LONDON
NW3 6XU
MURRAY GRAHAM GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.12.08
APARTMENT 1 37 CHESHAM PLACE , LONDON
SW1X 8HB
SIDNEY PREVEZER (dissolve)
Director, COMPANY DIR/LEGAL CONSULTANT, 1992.03.16 - 1997.04.24
1 RUDGWICK TERRACE ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6BR
STEPHEN ROBERT SHIPLEY (dissolve)
Director, 2001.01.08 - 2001.01.08
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
STEPHEN ROBERT SHIPLEY (dissolve)
Director, 2001.08.08 - 2006.07.20
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS

Companies near to NORMAN WHITE (CITY) ltd.

Information about the Private Limited Company NORMAN WHITE (CITY) 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: 2016.04.30. Reload the data