Norman R. Cole Limited

Company Name	Norman R. Cole Limited
Company Status	Dissolved
Company Number	00577927
Category	Private Limited Company
Incorporation Date	1 February 1957(67 years, 3 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David George Best
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(34 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (closed 07 October 2009)
Role	Market Wholesaler
Country of Residence	England
Correspondence Address	21 Dowding Road Biggin Hill Westerham Kent TN16 3BG

Secretary Name	Carol Johnson
Nationality	British
Status	Closed
Appointed	26 September 2002(45 years, 8 months after company formation)
Appointment Duration	7 years (closed 07 October 2009)
Role	Clerk
Correspondence Address	142 Kings Road Biggin Hill Kent TN16 3NH

Director Name	Mr George Kenneth Best
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 September 2002)
Role	Market Wholesaler
Correspondence Address	16 Apperfield Road Biggin Hill Erith Kent DA8 2BD

Director Name	Mr James Albert Kirkham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1993)
Role	Market Wholesaler
Correspondence Address	21 County Gate New Eltham London SE9 3UB

Secretary Name	Mr David George Best
Nationality	British
Status	Resigned
Appointed	29 August 1991(34 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dowding Road Biggin Hill Westerham Kent TN16 3BG

Director Name	Ronald Ernest Beale
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(38 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 August 1998)
Role	Salesman
Correspondence Address	26 West Drive Cheam Surrey SM2 7NA

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£137,852
Current Liabilities	£319,544

Accounts

Latest Accounts	28 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2009	Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
9 February 2008	Liquidators statement of receipts and payments (6 pages)
2 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2007	Appointment of a voluntary liquidator (1 page)
2 February 2007	Statement of affairs (6 pages)
9 January 2007	Registered office changed on 09/01/07 from: 321/323 flower market new covent garden wandsworth SW8 5NB (1 page)
16 August 2006	Total exemption small company accounts made up to 28 April 2006 (6 pages)
24 November 2005	Return made up to 29/08/05; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 29 April 2005 (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 October 2004	Return made up to 29/08/04; full list of members (6 pages)
3 June 2004	Return made up to 29/08/03; full list of members (6 pages)
12 November 2003	Accounts for a small company made up to 2 May 2003 (7 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	New secretary appointed (2 pages)
14 November 2001	Accounts for a small company made up to 27 April 2001 (8 pages)
18 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 28 April 2000 (7 pages)
20 September 1999	Return made up to 29/08/99; no change of members (4 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 November 1998	Auditor's resignation (1 page)
10 September 1998	Return made up to 29/08/98; full list of members (6 pages)
27 August 1998	Director resigned (2 pages)
18 August 1998	Accounts for a small company made up to 1 May 1998 (7 pages)
11 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 2 May 1997 (7 pages)
7 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 July 1996	Particulars of mortgage/charge (4 pages)
7 September 1995	Return made up to 29/08/95; full list of members (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Norman R. Cole Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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