| Company Name | Norma Jean (MFG) Limited |
|---|---|
| Directors | Gerald Eriera and Brett Lance Paul Gordon |
| Company Status | Dissolved |
| Company Number | 01934045 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1985(38 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Gerald Eriera |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 2 Burlington House Wedderburn Road London NW3 5QS |
| Secretary Name | Jill Sharon Wolman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1993(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Correspondence Address | 30 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Brett Lance Paul Gordon |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(10 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Executive Director |
| Correspondence Address | 10 Mellows Road Ilford Essex IG5 0HJ |
| Director Name | Norma Eriera |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 March 1993) |
| Role | Company Director |
| Correspondence Address | 36 Chigwell Rise Chigwell Essex IG7 6AG |
| Director Name | Michael Oshea |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 24 May 1996) |
| Role | Company Director |
| Correspondence Address | 24 The Heights Loughton Essex IG10 1RN |
| Secretary Name | Norma Eriera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 March 1993) |
| Role | Company Director |
| Correspondence Address | 36 Chigwell Rise Chigwell Essex IG7 6AG |
Location
| Registered Address | Langley House Park Road London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,497,294 |
| Net Worth | £200,723 |
| Cash | £32 |
| Current Liabilities | £1,353,850 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 20 January 2004 | Dissolved (1 page) |
|---|---|
| 20 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Resolutions
|
| 25 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | Statement of affairs (8 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: jaybee house 155-157A clapham high street london SW4 7SY (1 page) |
| 7 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 11 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 30 September 1997 | Director's particulars changed (1 page) |
| 17 September 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 11 August 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Return made up to 30/04/97; full list of members
|
| 27 November 1996 | Director's particulars changed (1 page) |
| 26 November 1996 | Particulars of mortgage/charge (6 pages) |
| 9 September 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 23 June 1996 | New director appointed (2 pages) |
| 15 May 1996 | Return made up to 30/04/96; full list of members (8 pages) |
| 2 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members
|