Norman Rose (Electrical) Limited

Company Name	Norman Rose (Electrical) Limited
Company Status	Dissolved
Company Number	00439553
Category	Private Limited Company
Incorporation Date	24 July 1947(76 years, 9 months ago)
Dissolution Date	22 October 2010 (13 years, 6 months ago)
Previous Name	Harper Lee & Co.Limited

Business Activity

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

Directors

Secretary Name	Mr Frederic Coorevits
Nationality	Belgian
Status	Closed
Appointed	12 March 2003(55 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2010)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Frans Haislaan 5 9051 Sint Denijs Westrem Belgium

Director Name	Cowan De Groot Nominees Limited (Corporation)
Status	Closed
Appointed	12 March 2002(54 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 October 2010)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	W F Horwood & Company (Bristol) Limited (Corporation)
Status	Closed
Appointed	12 March 2002(54 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 October 2010)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 July 1993)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 August 1993)
Role	Chartered Accountant
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	Mr Sohail Hashmi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Ravens Lodge Dewsbury West Yorkshire WF13 3EE

Director Name	Mr John Hugh Alexander Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Coniston Road Kings Langley Hertfordshire WD4 8BT

Director Name	Mr Ian Tozer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	25 Portland Square London E1 9QR

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	14 September 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Mr Andrew William Rae
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(45 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	16 Lychgate Green Stubbington Fareham Hampshire PO14 3LL

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(46 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Matthew Joseph McBride
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(46 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Greenlands Farm Great Cheverell Devizes Wiltshire SN10 5UX

Secretary Name	Mr Walter Allan Jonnes
Nationality	British
Status	Resigned
Appointed	26 August 1993(46 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Koenraad Leopold Jozef Boels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Kanariestraat 34 1731 Relegem Belgium

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	20 March 2001(53 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Location

Registered Address	Gladstone House 77/79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2010	Final Gazette dissolved following liquidation (1 page)
22 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 July 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
22 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 July 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
8 April 2010	Declaration of solvency (3 pages)
8 April 2010	Declaration of solvency (3 pages)
8 April 2010	Appointment of a voluntary liquidator (1 page)
8 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-16 (1 page)
8 April 2010	Appointment of a voluntary liquidator (1 page)
8 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2010	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 19 March 2010 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 May 2008	Accounts made up to 31 December 2007 (7 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 August 2006	Accounts made up to 31 December 2005 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 November 2004	Return made up to 30/10/04; full list of members (5 pages)
26 November 2004	Return made up to 30/10/04; full list of members (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (5 pages)
18 May 2004	Return made up to 30/04/04; full list of members (5 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
8 December 2003	Return made up to 30/09/03; full list of members (5 pages)
8 December 2003	Return made up to 30/09/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (1 page)
21 July 2002	Accounts made up to 31 December 2001 (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Return made up to 30/04/02; full list of members (6 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 October 2001	Return made up to 14/09/01; full list of members (6 pages)
28 October 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX (1 page)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts made up to 31 December 1999 (7 pages)
9 October 2000	Return made up to 14/09/00; full list of members (5 pages)
9 October 2000	Return made up to 14/09/00; full list of members (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 October 1999	Accounts made up to 31 December 1998 (7 pages)
28 September 1999	Return made up to 14/09/99; full list of members (6 pages)
28 September 1999	Return made up to 14/09/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts made up to 31 December 1997 (7 pages)
16 September 1998	Return made up to 14/09/98; full list of members (6 pages)
16 September 1998	Return made up to 14/09/98; full list of members (6 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG (1 page)
15 October 1997	Accounts made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 September 1997	Return made up to 14/09/97; full list of members (6 pages)
18 September 1997	Return made up to 14/09/97; full list of members (6 pages)
19 September 1996	Return made up to 14/09/96; full list of members (6 pages)
19 September 1996	Return made up to 14/09/96; full list of members (6 pages)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Location of register of members (non legible) (1 page)
1 April 1996	Location of register of members (non legible) (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts made up to 31 December 1995 (7 pages)
31 January 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 October 1995	Return made up to 14/09/95; full list of members (8 pages)
10 October 1995	Return made up to 14/09/95; full list of members (16 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
15 February 1992	Full accounts made up to 30 April 1991 (15 pages)
15 February 1992	Full accounts made up to 30 April 1991 (15 pages)
18 November 1991	Return made up to 14/09/91; no change of members (9 pages)
1 March 1991	Return made up to 15/10/90; full list of members (8 pages)
1 March 1991	Return made up to 15/10/90; full list of members (8 pages)
1 March 1991	Full accounts made up to 30 April 1990 (16 pages)
1 March 1991	Full accounts made up to 30 April 1990 (16 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 July 1989	Full accounts made up to 28 February 1989 (10 pages)
26 July 1989	Full accounts made up to 28 February 1989 (10 pages)
11 October 1988	Return made up to 16/08/88; no change of members (4 pages)
11 October 1988	Return made up to 16/08/88; no change of members (4 pages)
7 January 1988	Return made up to 02/12/87; full list of members (4 pages)
7 January 1988	Return made up to 02/12/87; full list of members (4 pages)

Norman Rose (Electrical) Limited

Business Activity

Directors

Location

Accounts

Filing History

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