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NAPPER & NORMAN LIMITED

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

Company details

EDMUNDSON HOUSE PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

NAPPER & NORMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00611864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2006.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant 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: 2006.09.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, PO BOX 84, DEANWAY WILMSLOW ROAD, WILMSLOW, CHESHIRE SK9 3LJ
Form type: 287
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/00
Form type: SRES03
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, UNIT ONE, SHERBOURNE ST, MANCHESTER, M8 8LR
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93 FROM:, LINCOLN HOUSE,, 75,WESTMINSTER BRIDGE ROAD,, LONDON,, SE1 7HS
Form type: 287
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18

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Company directors and board members:

WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 2006.03.02
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, ACCOUNTANT, 2006.09.25
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 2007.04.06
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
BRYCE ROWAN BROOKS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2006.03.02
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
HUGH PATRICK EGGLESTON (dissolve)
Secretary, 1992.09.30 - 1993.03.01
9 CICADA ROAD , LONDON
SW18 2NN
STEWART JOHN SMITH (dissolve)
Secretary, DIRECTOR, 1993.03.01 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
MICHAEL JOHN BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1993.11.30
7 THE HAMLET HIGHBANK LANE , BOLTON
BL6 4QT, LANCASHIRE
ANTHONY JOSEPH BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.03.01
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
BRYCE ROWAN BROOKS (dissolve)
Director, FINANCE DIRECTOR, 1998.02.27 - 2007.04.06
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
MICHAEL ANTONY CHRISTOPHER BUCKLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.03.01
12 CADOGAN SQUARE , LONDON
SW1X 0JU
STUART MALCOLM COOKE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.30 - 2004.02.29
OVERTON EDGE WHITEWOOD LANE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
NIGEL JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 2004.03.01 - 2006.03.02
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
ANDREW WILLIAM RAE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.03.01
16 LYCHGATE GREEN STUBBINGTON , FAREHAM
PO14 3LL, HAMPSHIRE
JOHN HUGH ALEXANDER SIMPSON (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1993.03.01
13 CONISTON ROAD , KINGS LANGLEY
WD4 8BT, HERTFORDSHIRE
STEWART JOHN SMITH (dissolve)
Director, 1993.03.01 - 1998.02.20
SUNNYBANK FARM CRAWSHAWBOOTH , ROSSENDALE
BB4 8UE, LANCASHIRE
IAN TOZER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.03.01
25 PORTLAND SQUARE , LONDON
E1 9QR

Companies near to NAPPER & NORMAN ltd.

Information about the Private Limited Company NAPPER & 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: 2016.05.21. Reload the data