C.E.Norris & Sons Limited

Company Name	C.E.Norris & Sons Limited
Company Status	Dissolved
Company Number	00265070
Category	Private Limited Company
Incorporation Date	3 May 1932(92 years ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Julia Evelyn Bassett
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(59 years, 5 months after company formation)
Appointment Duration	30 years, 7 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wits End 122 Whitchurch Gardens Edgware Middlesex HA8 6PB

Secretary Name	Mrs Julia Evelyn Bassett
Nationality	British
Status	Closed
Appointed	25 February 1992(59 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wits End 122 Whitchurch Gardens Edgware Middlesex HA8 6PB

Director Name	Clive Austen Bassett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1992(60 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 19 April 2022)
Role	Builder
Correspondence Address	69a Crouch Hall Road London N8

Director Name	Mr Alfred Stanley Norris
Date of Birth	April 1904 (Born 120 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1991(59 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 1991)
Role	Company Director
Correspondence Address	276 Watford Way Hendon London NW4 4UR

Director Name	Mrs Ellen Winifred Norris
Date of Birth	December 1903 (Born 120 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1991(59 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 September 1991)
Role	Company Director
Correspondence Address	276 Watford Way Hendon London NW4 4UR

Secretary Name	Mr Alfred Stanley Norris
Nationality	English
Status	Resigned
Appointed	16 August 1991(59 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 1991)
Role	Company Director
Correspondence Address	276 Watford Way Hendon London NW4 4UR

Director Name	Barrington Kingsley Bassett
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 1999)
Role	Builder
Correspondence Address	Wits End 122 Whitchurch Gardens Edgware Middlesex HA8 6PB

Location

Registered Address	73/75 Kenton Street London WC1N 1NN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£51,534
Gross Profit	£33,515
Net Worth	£6,617
Cash	£11,516
Current Liabilities	£12,022

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2013	Restoration by order of the court (3 pages)
25 July 2013	Restoration by order of the court (3 pages)
23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
18 May 2001	Application for striking-off (1 page)
18 May 2001	Application for striking-off (1 page)
23 October 2000	Accounts made up to 31 December 1999 (11 pages)
23 October 2000	Accounts made up to 31 December 1999 (11 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
28 October 1999	Accounts made up to 31 December 1998 (15 pages)
28 October 1999	Accounts made up to 31 December 1998 (15 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
19 October 1998	Accounts made up to 31 December 1997 (14 pages)
19 October 1998	Accounts made up to 31 December 1997 (14 pages)
7 January 1998	Accounts made up to 31 December 1996 (11 pages)
7 January 1998	Accounts made up to 31 December 1996 (11 pages)
28 October 1996	Accounts made up to 31 December 1995 (8 pages)
28 October 1996	Accounts made up to 31 December 1995 (8 pages)
3 April 1996	Return made up to 25/03/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1996	Return made up to 25/03/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
4 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 April 1995	Return made up to 25/03/95; full list of members (6 pages)
20 April 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 May 1932	Incorporation (21 pages)
3 May 1932	Incorporation (21 pages)

C.E.Norris & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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