Thomas Norman Limited

Company Name	Thomas Norman Limited
Company Status	Dissolved
Company Number	00188274
Category	Private Limited Company
Incorporation Date	5 March 1923(101 years, 2 months ago)
Dissolution Date	15 September 2012 (11 years, 7 months ago)
Previous Name	Thos. Norman & Son (Falcon) Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Nicholas Manchett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(67 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (closed 15 September 2012)
Role	Company Director
Correspondence Address	51 Bowes Wood New Ash Green Dartford Kent DA3 8QL

Director Name	Mr Bruce Charles Garvey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(78 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Arnold Barry Hamilton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(81 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Geerswood Cott Ghyll Road Heathfield East Sussex TN21 0AH

Secretary Name	Mr Bruce Charles Garvey
Nationality	British
Status	Closed
Appointed	01 September 2004(81 years, 6 months after company formation)
Appointment Duration	8 years (closed 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	David Edward Norman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(81 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 September 2012)
Role	Retired
Correspondence Address	Spring Cottage Mannings Hill Cranleigh Surrey GU6 8QN

Director Name	David Edward Norman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(67 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Spring Cottage Mannings Hill Cranleigh Surrey GU6 8QN

Director Name	Robin Anthony Norman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(67 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage 4 Thistledown Vale The Drive Ifold Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Timothy Ian Norman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(67 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Honeywood Deans Lane Walton On The Hill Tadworth Surrey KT20 7UD

Secretary Name	Timothy Ian Norman
Nationality	British
Status	Resigned
Appointed	31 January 1991(67 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Honeywood Deans Lane Walton On The Hill Tadworth Surrey KT20 7UD

Director Name	Toby Edward Norman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1998)
Role	Packaging Manufacturer
Correspondence Address	176 Butchers Lane Mereworth Maidstone Kent ME18 5QE

Secretary Name	Robin Anthony Norman
Nationality	British
Status	Resigned
Appointed	20 November 1995(72 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage 4 Thistledown Vale The Drive Ifold Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Toby Edward Norman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2001)
Role	Packaging
Correspondence Address	176 Butchers Lane Mereworth Maidstone Kent ME18 5QE

Secretary Name	Nicholas Manchett
Nationality	British
Status	Resigned
Appointed	31 January 2000(76 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2004)
Role	Company Director
Correspondence Address	51 Bowes Wood New Ash Green Dartford Kent DA3 8QL

Director Name	Mr Michael Tudor Rees
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(81 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2004)
Role	Company Director
Correspondence Address	116 Addiscombe Court Road Croydon Surrey CR0 6TS

Secretary Name	Mr Michael Tudor Rees
Nationality	British
Status	Resigned
Appointed	25 March 2004(81 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2004)
Role	Company Director
Correspondence Address	116 Addiscombe Court Road Croydon Surrey CR0 6TS

Location

Registered Address	C/O Chantrey Vellacott D F K Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£996,836
Cash	£429,077
Current Liabilities	£911,720

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 June 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
8 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
8 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
9 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
9 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
9 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (6 pages)
2 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (6 pages)
2 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (6 pages)
7 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (6 pages)
7 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (6 pages)
7 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (6 pages)
5 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (7 pages)
5 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (7 pages)
5 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (7 pages)
11 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (6 pages)
11 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (6 pages)
11 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (6 pages)
24 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (6 pages)
24 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (6 pages)
24 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (6 pages)
7 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
7 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
7 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
23 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
23 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
7 December 2006	Administrator's progress report (9 pages)
7 December 2006	Administrator's progress report (9 pages)
19 July 2006	Result of meeting of creditors (9 pages)
19 July 2006	Result of meeting of creditors (9 pages)
29 June 2006	Statement of administrator's proposal (37 pages)
29 June 2006	Statement of administrator's proposal (37 pages)
5 June 2006	Statement of affairs (16 pages)
5 June 2006	Statement of affairs (16 pages)
16 May 2006	Registered office changed on 16/05/06 from: falcon house 1 moreton industrial estate london road swanley kent BR8 8DE (1 page)
16 May 2006	Registered office changed on 16/05/06 from: falcon house 1 moreton industrial estate london road swanley kent BR8 8DE (1 page)
12 May 2006	Appointment of an administrator (1 page)
12 May 2006	Appointment of an administrator (1 page)
2 March 2006	Return made up to 31/01/06; full list of members (3 pages)
2 March 2006	Return made up to 31/01/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (14 pages)
10 February 2005	Return made up to 31/01/05; full list of members (14 pages)
17 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
5 January 2005	Company name changed thos. Norman & son (falcon) limi ted\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed thos. Norman & son (falcon) limi ted\certificate issued on 05/01/05 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: falcon works, lynton rd, bermondsey, london SE1 5DG (1 page)
15 December 2004	Registered office changed on 15/12/04 from: falcon works, lynton rd, bermondsey, london SE1 5DG (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Â£ ic 45416/24000 18/10/04 Â£ sr 21416@1=21416 (2 pages)
18 November 2004	Â£ ic 45416/24000 18/10/04 Â£ sr 21416@1=21416 (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
19 October 2004	Declaration of assistance for shares acquisition (4 pages)
19 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2004	Declaration of assistance for shares acquisition (4 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
2 September 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
2 September 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
15 March 2004	Return made up to 31/01/04; full list of members (14 pages)
15 March 2004	Return made up to 31/01/04; full list of members (14 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (14 pages)
3 March 2003	Return made up to 31/01/03; full list of members (14 pages)
25 October 2002	Full accounts made up to 31 January 2002 (13 pages)
25 October 2002	Full accounts made up to 31 January 2002 (13 pages)
26 February 2002	Return made up to 31/01/02; full list of members (13 pages)
26 February 2002	Return made up to 31/01/02; full list of members (13 pages)
10 January 2002	Full accounts made up to 31 January 2001 (12 pages)
10 January 2002	Full accounts made up to 31 January 2001 (12 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (13 pages)
28 February 2001	Return made up to 31/01/01; full list of members (13 pages)
28 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
28 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 31/01/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Return made up to 31/01/00; full list of members (6 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
30 November 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
30 November 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
8 March 1999	Return made up to 31/01/99; full list of members (6 pages)
8 March 1999	Return made up to 31/01/99; full list of members (6 pages)
1 December 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
1 December 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
1 September 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
1 September 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
14 March 1997	Return made up to 31/01/97; full list of members (6 pages)
14 March 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 14/03/97 (6 pages)
25 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	Accounting reference date extended from 20/01 to 31/01 (1 page)
27 November 1995	Accounting reference date extended from 20/01 to 31/01 (1 page)
24 July 1995	Accounts for a small company made up to 14 January 1995 (7 pages)
24 July 1995	Accounts for a small company made up to 14 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
15 October 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 October 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 October 1990	Articles of association (11 pages)
12 October 1990	Articles of association (11 pages)
19 August 1971	Memorandum of association (6 pages)
19 August 1971	Memorandum of association (6 pages)

Thomas Norman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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