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NORMAND ELECTRICAL LIMITED

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

Company details

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

NORMAND ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00471194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.25
dissolution date: 2006.10.24
last member list: 2005.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15/19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, WEST HOUSE, KINGS CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/98
Form type: SRES03
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/04/97
Form type: SRES03
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91 FROM:, STONEY ROAD, HALIFAX, WEST YORKSHIRE, HX3 0RU
Form type: 287
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.02

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Company directors and board members:

ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2006.10.24
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.06.17 - 2006.10.24
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.09.08 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.08 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE

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Information about the Private Limited Company NORMAND ELECTRICAL 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: 2016.05.09. Reload the data