Company NameNorman Machinery Limited
Company StatusDissolved
Company Number00847713
CategoryPrivate Limited Company
Incorporation Date5 May 1965(58 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production
SIC 2751Casting of iron
SIC 24510Casting of iron
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Tessa Jane Allen
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(27 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressSylvanus
The Street Eastcombe
Stroud
Glos
GL6 7DN
Wales
Director NameMichael John Norman
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(27 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleExecutive
Correspondence Address29 Bownham Mead
Rodborough Stroud
Gloucestershire
GL5 5DZ
Wales
Director NameWilliam Norman
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(27 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleExecutive
Correspondence Address5 School Road
West Wellow
Romsey
Hampshire
SO51 6AR
Secretary NameMrs Tessa Jane Allen
NationalityBritish
StatusCurrent
Appointed28 May 1992(27 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSylvanus
The Street Eastcombe
Stroud
Glos
GL6 7DN
Wales

Location

Registered AddressMercer & Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£409,469
Cash£27,917
Current Liabilities£971,519

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2007Liquidators statement of receipts and payments (6 pages)
22 November 2006Liquidators statement of receipts and payments (5 pages)
11 May 2006Liquidators statement of receipts and payments (5 pages)
15 November 2005Liquidators statement of receipts and payments (5 pages)
25 May 2005Liquidators statement of receipts and payments (5 pages)
12 November 2004Liquidators statement of receipts and payments (5 pages)
10 May 2004Liquidators statement of receipts and payments (5 pages)
19 November 2003Liquidators statement of receipts and payments (5 pages)
28 November 2002Statement of affairs (9 pages)
13 November 2002Copy of res to wind-up (1 page)
13 November 2002Appointment of a voluntary liquidator (1 page)
8 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 November 2002Appointment of a voluntary liquidator (1 page)
27 October 2002Registered office changed on 27/10/02 from: 235 old marylebone road london NW1 5QT (1 page)
6 June 2002Return made up to 28/05/02; full list of members (6 pages)
29 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001Return made up to 28/05/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000Accounts for a small company made up to 31 March 1999 (10 pages)
4 September 2000Ad 29/08/00--------- £ si 350000@1=350000 £ ic 10000/360000 (2 pages)
30 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 August 2000Nc inc already adjusted 04/08/00 (1 page)
6 June 2000Return made up to 28/05/00; full list of members (6 pages)
22 June 1999Return made up to 28/05/99; full list of members (7 pages)
1 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
21 July 1997Return made up to 28/05/97; full list of members (7 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (9 pages)
30 July 1996Return made up to 28/05/96; full list of members (8 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
22 December 1986Return made up to 15/12/86; full list of members (4 pages)
6 December 1972Accounts made up to 30 September 2071 (4 pages)
19 April 1968Accounts made up to 27 January 2068 (8 pages)