NORMAN SMITH (CONGLETON) LIMITED

Key Data

Status

Dissolved

Company No.

00885287

Incorporation date

10/08/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1966)

25/06/2019

Final Gazette dissolved via compulsory strike-off

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09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2016

Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 2016-11-10

View PDF (2 pages)

11/10/2016

Restoration by order of the court

View PDF (3 pages)

22/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (11 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

30/09/2009

Director appointed stuart wilson laird

View PDF (3 pages)

30/09/2009

Appointment terminated director bernard westbrook

View PDF (1 pages)

02/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

21/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

08/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

11/07/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

05/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (17 pages)

14/08/2006

Resolutions

View PDF (2 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (24 pages)

30/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

05/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

17/03/2005

Director resigned

View PDF (1 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

17/01/2005

New director appointed

View PDF (1 pages)

07/01/2005

Location of debenture register

View PDF (1 pages)

07/01/2005

Location of register of members

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (13 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

09/07/2004

New director appointed

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

17/02/2003

New director appointed

View PDF (4 pages)

23/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

23/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Amended accounts made up to 2001-03-31

View PDF (9 pages)

14/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

04/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

21/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

18/07/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

28/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 26/06/99; no change of members

View PDF (6 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Registered office changed on 27/04/99 from: gleneagles court, brighton road, crawley, west sussex, RH10 6UE.

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (3 pages)

26/04/1999

Director resigned

View PDF (1 pages)

18/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

23/06/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

18/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

23/04/1997

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

25/07/1996

Return made up to 26/06/96; change of members

View PDF (6 pages)

10/05/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (191 pages)

24/01/1996

Secretary's particulars changed

View PDF (1 pages)

22/01/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/1996

Resolutions

View PDF (2 pages)

05/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

05/10/1995

Resolutions

View PDF (2 pages)

25/08/1995

Resolutions

View PDF (1 pages)

25/08/1995

Resolutions

View PDF (1 pages)

25/08/1995

Resolutions

View PDF (1 pages)

24/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

26/07/1994

New director appointed

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26/07/1994

Director's particulars changed

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26/07/1994

Return made up to 26/06/94; full list of members

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20/06/1994

New director appointed

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

01/09/1993

Secretary resigned;director resigned;new director appointed

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20/08/1993

New secretary appointed

View PDF (0 pages)

20/08/1993

Return made up to 26/06/93; full list of members

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18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/02/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/02/1993

Memorandum and Articles of Association

View PDF (9 pages)

15/02/1993

Auditor's resignation

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

20/07/1992

Return made up to 26/06/92; full list of members

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

09/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Registered office changed on 02/06/92 from: 673 galvin road slough berks SL1 4DL

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18/12/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

04/07/1991

Return made up to 26/06/91; full list of members

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18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

26/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1990

Director resigned;new director appointed

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30/11/1990

Return made up to 05/11/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

20/04/1990

Full accounts made up to 1988-12-31

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23/01/1990

Return made up to 23/10/89; full list of members

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27/04/1989

Group accounts for a small company made up to 1988-04-30

View PDF (19 pages)

03/04/1989

Return made up to 13/01/89; full list of members

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13/01/1989

Accounting reference date shortened from 30/04 to 31/12

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07/11/1988

Director resigned;new director appointed

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28/10/1988

Registered office changed on 28/10/88 from: sunnybank, somerford booths congleton cheshire

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28/10/1988

Secretary resigned;new secretary appointed

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20/09/1988

Resolutions

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10/12/1987

Group accounts for a medium company made up to 1987-04-30

View PDF (16 pages)

10/12/1987

Return made up to 20/10/87; full list of members

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22/12/1986

Group of companies' accounts made up to 1986-04-30

View PDF (16 pages)

22/12/1986

Return made up to 23/10/86; full list of members

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13/04/1967

Certificate of change of name

View PDF (2 pages)

10/08/1966

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gay, Andrew	Director	31/03/1999 - 02/08/2000	44
Kendall, Robert William	Director	30/06/2000 - 16/07/2002	78
Laird, Stuart Wilson	Director	25/09/2009 - Present	90
Johnson, Robert Nigel	Director	01/02/2003 - 15/06/2004	133
Doyle, Robert John	Director	15/06/2004 - 30/11/2004	21

Persons with Significant Control

No PSC data available.

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Description

About NORMAN SMITH (CONGLETON) LIMITED

NORMAN SMITH (CONGLETON) LIMITED is an(a) Dissolved company incorporated on 10/08/1966 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORMAN SMITH (CONGLETON) LIMITED?

NORMAN SMITH (CONGLETON) LIMITED is currently Dissolved. It was registered on 10/08/1966 and dissolved on 25/06/2019.

Where is NORMAN SMITH (CONGLETON) LIMITED located?

NORMAN SMITH (CONGLETON) LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What is the latest filing for NORMAN SMITH (CONGLETON) LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.