Norton Profile Products Limited

Company Name	Norton Profile Products Limited
Company Status	Dissolved
Company Number	02123329
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Ronald Stubbs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(3 years, 12 months after company formation)
Appointment Duration	15 years, 6 months (closed 17 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Director Name	Giles Mark Bowell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2006)
Role	Steel Profiling
Correspondence Address	22 Sanders Close Hampton Hill Middlesex TW12 1QY

Director Name	Ms Elizabeth Anne Francis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Robert Charles Mann
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2006)
Role	Steel Profiling
Correspondence Address	37 Green Lane Sunbury On Thames Middlesex TW16 7NX

Secretary Name	Robert Charles Mann
Nationality	British
Status	Closed
Appointed	01 August 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 October 2006)
Role	Steel Profiling
Correspondence Address	37 Green Lane Sunbury On Thames Middlesex TW16 7NX

Director Name	Mr Roy Terry Adey
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2003)
Role	Production Manager
Correspondence Address	Bushe Cottage Vigo Lane Yateley Camberley Surrey GU17 7EP

Secretary Name	Mr David Ronald Stubbs
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Director Name	Mr William Kinder George Haslehurst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 1993)
Role	Chartered Accountant
Correspondence Address	63 Walsall Road Little Aston Sutton Coldfield W Midlands B74 3BA

Director Name	James Roger Norton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(5 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2003)
Role	Company Director (Engineering)
Correspondence Address	5 Nightingale Close Pinner Middlesex HA5 2TN

Location

Registered Address	7 Pulborough Way Green Lane Hounslow Middlesex TW4 6DE
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,739,888
Gross Profit	£426,285
Net Worth	£339,503
Cash	£52,037
Current Liabilities	£124,836

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2006	Application for striking-off (1 page)
20 March 2006	Return made up to 09/04/05; full list of members (13 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Return made up to 09/04/04; full list of members (12 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
9 March 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 30 November 2003 (12 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
23 April 2003	Return made up to 09/04/03; full list of members (10 pages)
17 March 2003	Full accounts made up to 30 November 2002 (11 pages)
19 June 2002	Full accounts made up to 30 November 2001 (11 pages)
19 April 2002	Return made up to 09/04/02; full list of members (10 pages)
18 April 2001	Return made up to 09/04/01; full list of members (10 pages)
5 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
13 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
17 May 2000	Return made up to 09/04/00; full list of members (10 pages)
23 July 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1999	Full accounts made up to 30 November 1998 (11 pages)
21 September 1998	Full accounts made up to 30 November 1997 (11 pages)
23 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Â£ sr 50000@1 01/03/95 (1 page)
30 April 1997	Return made up to 14/03/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 November 1995 (13 pages)
19 April 1996	Return made up to 09/04/96; full list of members (6 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Particulars of mortgage/charge (4 pages)
4 October 1995	Full accounts made up to 30 November 1994 (14 pages)

Norton Profile Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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