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NORMAN PINE (GRAIN) LIMITED

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

Company details

WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1 7LR

NORMAN PINE (GRAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01066181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 1993.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NORMAN PINE (GRAIN) LIMITED is a Private Limited Company, registration number 01066181, established in United Kingdom on the 16. August 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1 7LR. Business of the company NORMAN PINE (GRAIN) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 35 company documents available. The most recent document is "DISSOLVED" from the 1996.06.12. The latest accounts are filed up to 1993.09.18. The latest annual return was filed up to 1994.06.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1993.09.18
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.25
documents available: 1

List of company documents:

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Find out more information about NORMAN PINE (GRAIN) LIMITED. Our website makes it possible to view other available documents related to NORMAN PINE (GRAIN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.06.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
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RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
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SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.10
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RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.12
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RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91
Form type: AA
Date: 1992.04.02
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EXEMPTION FROM APPOINTING AUDITORS 11/06/90
Form type: SRES03
Date: 1992.04.02
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RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.05
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ACCOUNTING REF. DATE EXT FROM 01/04 TO 15/09
Form type: 225(1)
Date: 1991.02.19
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252,366A 30/11/90
Form type: ERES13
Date: 1990.12.11
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
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RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
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RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
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REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, ASHFORD HOUSE, THE TUFTON CENTRE, ASHFORD KENT
Form type: 287
Date: 1989.09.21
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 01/04
Form type: 225(2)
Date: 1989.09.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.21
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.12
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RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.28
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RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.14
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RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.06.25
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1989.08.15
11 TILLINGHAM WAY , LONDON
N12 7EN
DOUGLAS CAMERON FORGIE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.25
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
NORMAN DAVID IRWIN (dissolve)
Director, ACCOUNTANT, 1991.06.25
8 WOODBRIDGE ROAD EAST , IPSWICH
IP4 5PA, SUFFOLK
DAVID JOHN TALBOT (dissolve)
Director, GROUP ACCOUNTANT, 1995.02.06
22 LONGFIELD ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5JN
ANTHONY ARTHUR CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.03.31
RED HOUSE FARM BURGH , WOODBRIDGE
IP13 6SR, SUFFOLK

Information about the Private Limited Company NORMAN PINE (GRAIN) 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: 2016.07.22. Reload the data