Norman And Burgess

Company Name	Norman And Burgess
Company Status	Dissolved
Company Number	00520801
Category	Private Unlimited Company
Incorporation Date	19 June 1953(70 years, 10 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month 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	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 March 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 March 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Mr Edward John Hanmer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1995)
Role	Production Director
Correspondence Address	12 Grassington Crescent Liverpool Merseyside L25 9RU

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1995)
Role	Director-Personnel Admin
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(42 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(42 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(42 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
1 October 1999	Application for striking-off (1 page)
20 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1999	Return made up to 03/05/99; full list of members (5 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (8 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
28 July 1995	Director resigned;new director appointed (6 pages)
28 July 1995	New director appointed (6 pages)
28 July 1995	Director resigned;new director appointed (6 pages)
26 May 1995	Return made up to 03/05/95; full list of members (12 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1991	Full accounts made up to 31 December 1990 (17 pages)
6 June 1991	Return made up to 03/05/91; full list of members (7 pages)
4 September 1990	Full accounts made up to 31 December 1989 (15 pages)
19 January 1989	Return made up to 14/08/88; full list of members (6 pages)
6 December 1988	Full accounts made up to 30 April 1988 (11 pages)

Norman And Burgess

Business Activity

Directors

Location

Accounts

Filing History

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