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A.E. NORRIS AND SONS LIMITED

Learn more about A.E. NORRIS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOOK BARN, WHITE CHIMNEY ROW, WESTBOURNE, HAMPSHIRE, PO10 8RS

A.E. NORRIS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00530814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.23
dissolution date: 2013.07.30
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

Outstanding on 1954.04.20
TIMOTHY HENRY WORKMAN.
DEBENTURE - Outstanding on 1972.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.15
Form type: LATEST SOC
Document description: 15/03/13 STATEMENT OF CAPITAL;GBP 1500
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, DUDLEY HOUSE, 12 NORTH ST, EMSWORTH, HAMPSHIRE PO10 7DQ
Form type: 287
Date: 2002.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93
Form type: 363(287)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, DUDLEY HOUSE, NORTH STREET, EMSWORTH, HAMPSHIRE PO10 7DQ
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04

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Company directors and board members:

ANTHEA HATTON MASON (dissolve)
Secretary, DIRECTOR, 2000.11.09 - 2013.07.30
WILLOW BARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
ANTHEA HATTON MASON (dissolve)
Director, 2000.11.09 - 2013.07.30
WILLOW BARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
PIERS ANTHONY MASON (dissolve)
Director, 2000.11.09 - 2013.07.30
WILLOWBARN MILL LANE WESTBOURNE , EMSWORTH
PO10 8RA, HAMPSHIRE
MARJORIE EVELYN MASON (dissolve)
Secretary, 1990.12.31 - 2000.11.09
SOUTHLANDS PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE
KENNETH MASON (dissolve)
Director, 1990.12.31 - 2000.11.09
SOUTHLANDS PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE
MARJORIE EVELYN MASON (dissolve)
Director, 1990.12.31 - 2000.11.09
SOUTHLANDS PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE

Companies near to A.E. NORRIS AND SONS ltd.

Information about the Private Limited Company A.E. NORRIS AND SONS 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: 2016.05.14. Reload the data