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NORTON & PROFFITT LIMITED

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Company details

48-51 GEORGE STREET, WALSALL, WEST MIDLANDS, WS1 1PU

NORTON & PROFFITT LIMITED on the map

Company type: Private Limited Company
Company number: 00809498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.18
dissolution date: 2004.12.14
last member list: 2003.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.02.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/99 FROM:, 51 LOWER HALL LANE, WALSALL, WEST MIDLANDS, WS1 1RJ
Form type: 287
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.10.06
£2.95
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ALTER MEM AND ARTS 01/09/97
Form type: SRES01
Date: 1997.10.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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ALTER MEM AND ARTS 01/09/97
Form type: SRES01
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.08
£2.95
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ALTER MEM AND ARTS 19/05/97
Form type: SRES01
Date: 1997.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, 48/51 GEORGE STREET, WALSALL, WEST MIDLANDS., WS1 1PU
Form type: 287
Date: 1997.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Child documents:
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92
Form type: 363(287)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91
Form type: 363(287)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WALSALL BUSINESS CENTRE LIMITED, CERTIFICATE ISSUED ON 22/11/90
Form type: CERTNM
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26

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Company directors and board members:

DAVID GRIFFIN LOW (dissolve)
Secretary, 2001.07.16 - 2004.12.14
5 KEBLE CLOSE , BURTON ON TRENT
DE15 9GP, STAFFORDSHIRE
GEOFFREY BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.12.14
THE OLD FORGE FROGGERY LANE STOULTON , WORCESTER
WR7 4RQ
ALEXANDER MICHAEL GOOLD (dissolve)
Director, BARRISTER, 1998.03.31 - 2004.12.14
6 AND A HALF YEATE STREET ISLINGTON , LONDON
N1 1SD
DOMINIC CHRISTOPHER GOOLD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2004.12.14
5 LUDGATE LOFT APARTMENTS 17 LUDGATE HILL , BIRMINGHAM
B3 1DN, WEST MIDLANDS
MARY MADELINE GOOLD (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2004.12.14
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL WILLIAM GOOLD (dissolve)
Director, COMPANY DIRECTOR, 1999.02.22 - 2004.12.14
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
DESMOND WILLIAM FRANK HARRISON (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.19 - 2004.12.14
APARTMENT 32 LITTLE ASTON HALL LITTLE ASTON , SUTTON COLDFIELD
B74 3BH, WEST MIDLANDS
MICHAEL HORNBLOWER (dissolve)
Secretary, 1991.06.14 - 1997.05.19
63 FORDBROOK LANE PELSALL , WALSALL
WS3 4BW, WEST MIDLANDS
JOHN WILCOX (dissolve)
Secretary, 1997.05.19 - 2001.03.16
11 STAFFORD CLOSE BLOXWICH , WALSALL
WS3 3NW, WEST MIDLANDS
MARY MADELINE GOOLD (dissolve)
Director, LEGAL EXECUTIVE, 1991.06.14 - 1997.05.19
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL WILLIAM GOOLD (dissolve)
Director, 1991.06.14 - 1997.05.19
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
DENNIS WILLIAM ROSE (dissolve)
Director, PROPERTY MANAGER, 1991.06.14 - 1994.07.31
158 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS

Companies near to NORTON & PROFFITT ltd.

Information about the Private Limited Company NORTON & PROFFITT 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: 2016.06.06. Reload the data