THOMAS NORMAN LIMITED

Key Data

Status

Dissolved

Company No.

00188274

Incorporation date

05/03/1923

Size

Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1971)

15/09/2012

Final Gazette dissolved following liquidation

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15/06/2012

Return of final meeting in a creditors' voluntary winding up

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

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09/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

View PDF (5 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (6 pages)

07/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (6 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (7 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (6 pages)

24/11/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (6 pages)

07/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

23/04/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

07/12/2006

Administrator's progress report

View PDF (9 pages)

19/07/2006

Result of meeting of creditors

View PDF (9 pages)

29/06/2006

Statement of administrator's proposal

View PDF (37 pages)

05/06/2006

Statement of affairs

View PDF (16 pages)

16/05/2006

Registered office changed on 16/05/06 from: falcon house 1 moreton industrial estate london road swanley kent BR8 8DE

View PDF (1 pages)

12/05/2006

Appointment of an administrator

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02/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

17/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (14 pages)

17/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Registered office changed on 15/12/04 from: falcon works, lynton rd, bermondsey, london SE1 5DG

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

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18/11/2004

£ ic 45416/24000 18/10/04 £ sr 21416@1=21416

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21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Resolutions

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19/10/2004

Resolutions

View PDF (2 pages)

19/10/2004

Declaration of assistance for shares acquisition

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01/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Accounting reference date extended from 31/01/04 to 31/05/04

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 31/01/04; full list of members

View PDF (14 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

03/03/2003

Return made up to 31/01/03; full list of members

View PDF (14 pages)

25/10/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (13 pages)

10/01/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

04/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (13 pages)

28/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (18 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

23/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (15 pages)

21/05/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a medium company made up to 1998-01-31

View PDF (16 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

01/09/1997

Accounts for a medium company made up to 1997-01-31

View PDF (18 pages)

14/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

14/03/1997

Registered office changed on 14/03/97

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25/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

05/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

29/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (1 pages)

27/11/1995

Accounting reference date extended from 20/01 to 31/01

View PDF (1 pages)

24/07/1995

Accounts for a small company made up to 1995-01-14

View PDF (7 pages)

10/02/1995

Return made up to 31/01/95; no change of members

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23/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

17/11/1994

Accounts for a small company made up to 1994-01-15

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23/02/1994

Return made up to 31/01/94; full list of members

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23/02/1994

Director's particulars changed

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01/09/1993

Accounts for a medium company made up to 1993-01-16

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18/02/1993

Return made up to 31/01/93; full list of members

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01/10/1992

Accounts for a medium company made up to 1992-01-18

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16/02/1992

Return made up to 31/01/92; change of members

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11/10/1991

Accounts for a medium company made up to 1991-01-19

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12/02/1991

Return made up to 31/01/91; full list of members

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31/10/1990

£ ic 64666/46416 03/10/90 £ sr 18250@1=18250

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15/10/1990

Resolutions

View PDF (2 pages)

12/10/1990

Miscellaneous

View PDF (11 pages)

09/10/1990

Accounts for a small company made up to 1990-01-13

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04/10/1990

Return made up to 24/08/90; full list of members

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04/09/1989

Return made up to 25/08/89; full list of members

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24/08/1989

Group accounts for a medium company made up to 1989-01-14

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11/11/1988

Group accounts for a medium company made up to 1988-01-16

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11/11/1988

Return made up to 26/08/88; full list of members

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24/10/1987

Full group accounts made up to 1987-01-17

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08/10/1987

Director's particulars changed;director resigned

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08/10/1987

Return made up to 07/08/87; full list of members

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09/12/1986

Accounts for a medium company made up to 1986-01-18

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24/11/1986

Return made up to 22/08/86; full list of members

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19/08/1971

Miscellaneous

View PDF (6 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

31/05/2005

Last change occurred

31/05/2005

Accounts

Small

Last made up date

31/05/2005

Next account date

31/05/2006

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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
Rees, Michael Tudor	Secretary	25/03/2004 - 31/08/2004	-
Norman, Robin Anthony	Secretary	20/11/1995 - 31/01/2000	-
Manchett, Nicholas	Secretary	31/01/2000 - 25/03/2004	-
Garvey, Bruce Charles	Secretary	01/09/2004 - Present	-
Norman, Toby Edward	Director	16/01/1995 - 27/03/1998	1

Persons with Significant Control

No PSC data available.

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Description

About THOMAS NORMAN LIMITED

THOMAS NORMAN LIMITED is an(a) Dissolved company incorporated on 05/03/1923 with the registered office located at C/O Chantrey Vellacott D F K Llp, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 4 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 THOMAS NORMAN LIMITED?

THOMAS NORMAN LIMITED is currently Dissolved. It was registered on 05/03/1923 and dissolved on 15/09/2012.

Where is THOMAS NORMAN LIMITED located?

THOMAS NORMAN LIMITED is registered at C/O Chantrey Vellacott D F K Llp, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does THOMAS NORMAN LIMITED do?

THOMAS NORMAN LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for THOMAS NORMAN LIMITED?

The latest filing was on 15/09/2012: Final Gazette dissolved following liquidation.