| Company Name | Thos. Norman & Son (Falcon Plastics) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01141003 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1973(50 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 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 | Nicholas Manchett |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 51 Bowes Wood New Ash Green Dartford Kent DA3 8QL |
| Director Name | David Edward Norman |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Spring Cottage Mannings Hill Cranleigh Surrey GU6 8QN |
| Director Name | Robin Anthony Norman |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primrose Cottage 4 Thistledown Vale The Drive Ifold Loxwood Billingshurst West Sussex RH14 0TN |
| Secretary Name | Robin Anthony Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primrose Cottage 4 Thistledown Vale The Drive Ifold Loxwood Billingshurst West Sussex RH14 0TN |
| Director Name | Timothy Ian Norman |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | Honeywood Deans Lane Walton On The Hill Tadworth Surrey KT20 7UD |
| Secretary Name | Timothy Ian Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | Honeywood Deans Lane Walton On The Hill Tadworth Surrey KT20 7UD |
Location
| Registered Address | Falcon Works Lynton Road London SE1 5DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 1999 | Application for striking-off (1 page) |
| 27 July 1998 | Director's particulars changed (1 page) |
| 10 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 14 March 1997 | Return made up to 31/01/97; no change of members
|
| 28 July 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 29 November 1995 | Secretary resigned;director resigned (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Accounting reference date extended from 20/01 to 31/01 (1 page) |
| 22 September 1995 | Accounts for a dormant company made up to 14 January 1995 (2 pages) |