A. Norman and Co Limited

Company Registration Number: 05788471

Company registered in England and Wales

Approximate Location Map
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A. Norman and Co Limited is a Private Company Limited by Shares first registered on 20 April 2006. It was dissolved on 19 April 2016.

Registered Address

3 Thamesgate
Laleham
Middlesex
TW18 2SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at TW18 2SZ

Registration Data

Company Number

05788471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 April 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

20 April 2015

Returns Next Due

18 May 2016

Mortgages

None

Financial Summary

20142013201220112008
Fixed Assets £341£0£0£0£0
Current Assets £0£0£0£7,714£26,459
of which Cash £0£0£0£7,714£26,459
Total Assets £341£0£0£7,714£26,459
Current Liabilities £0£0£0£7,728£26,812
Net Current Assets £0£0£0£-14£-353
Total Net Worth £341£0£0£14£631

Previous Names

No previous names

Company Officers

  • NORMAN, June Dorothy

    Secretary

    Appointed on 20 April 2006

     

    20 Norwich Court
    Burchs Close Galmington
    Taunton
    Somerset
    TA1 4TR

  • NORMAN, Paul

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    3 Thames Gate
    Laleham
    Middlesex
    TW18 2SZ

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDI5NWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA3ODQ0NGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YFHWI3. Transaction: MzEzOTU0ODE0MGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P251N. Transaction: MzEyMzMyOTI0OGFkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQET0Y. Transaction: MzExNjIyNjEzNWFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAQX5. Transaction: MzA5OTA1OTc2MWFkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZW0JE. Transaction: MzA5MDY3MjQ5M2FkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2RSQ. Transaction: MzA3NzM1ODExNGFkaXF6a2N4.

  9. 19 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A22H4US2. Transaction: MzA3MzA5NjMyMWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X188HQAP. Transaction: MzA1Njk3OTk0NWFkaXF6a2N4.

  11. 29 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13NS5QX. Transaction: MzA1MzMyMjQ2N2FkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKBUOU04. Transaction: MzAzNjkwNzg0MWFkaXF6a2N4.

  13. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJLSRQZM. Transaction: MzAzMDkwNjA5NWFkaXF6a2N4.

  14. 3 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XI8AIKIH. Transaction: MzAxNjg3MTA5MWFkaXF6a2N4.

  15. 3 June 2010 Director's details changed for Paul Norman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8AHKIG. Transaction: MzAxNjg2MzE5N2FkaXF6a2N4.

  16. 12 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXCU5I55. Transaction: MzAxMTMyOTIxNmFkaXF6a2N4.

  17. 6 July 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5V0BBA. Transaction: MjAzNjUxMDU4MmFkaXF6a2N4.

  18. 2 July 2009 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA1CB7S. Transaction: MjAzNjMzODg2MmFkaXF6a2N4.

  19. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARAL47RY. Transaction: MjAyNzQyNzUzOWFkaXF6a2N4.

  20. 10 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AIFS6308. Transaction: MjAxMzExNDY4MWFkaXF6a2N4.

  21. 29 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkyMDAyNGFkaXF6a2N4.

  22. 13 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzczMjU3N2FkaXF6a2N4.

  23. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczMjU3NWFkaXF6a2N4.

  24. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczMjU3NmFkaXF6a2N4.

  25. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwNjgzNGFkaXF6a2N4.

  26. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MzkzNWFkaXF6a2N4.

  27. 27 April 2006 Registered office changed on 27/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM1NzA4MmFkaXF6a2N4.

  28. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI0MTk4MGFkaXF6a2N4.

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