D.Napier & Son(Birmingham)Limited

Company Name	D.Napier & Son(Birmingham)Limited
Company Status	Dissolved
Company Number	00412980
Category	Private Limited Company
Incorporation Date	18 June 1946(77 years, 3 months ago)
Dissolution Date	2 July 2002 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(55 years, 4 months after company formation)
Appointment Duration	8 months (closed 02 July 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(55 years, 4 months after company formation)
Appointment Duration	8 months (closed 02 July 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(55 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(45 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	01 August 1994(48 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(48 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 June 1995(48 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(52 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	01 September 1999(53 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(54 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Location

Registered Address	One Bruton Street London W1J 6AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,831

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
30 January 2002	Application for striking-off (1 page)
21 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Return made up to 24/04/01; full list of members (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New director appointed (2 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 August 2000	Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ (1 page)
11 May 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 May 1999	Return made up to 24/04/99; no change of members (8 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997	Return made up to 24/04/97; no change of members (9 pages)
25 May 1996	Return made up to 24/04/96; no change of members (9 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 June 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 May 1995	Return made up to 24/04/95; full list of members (12 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

D.Napier & Son(Birmingham)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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