| Company Name | Normoss Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951858 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1994(29 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ronald Godfrey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (closed 18 August 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Susan Godrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(10 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Ronald Lewin George Godfrey |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994 |
| Appointment Duration | 4 months, 2 weeks (resigned 07 December 1994) |
| Role | Retired |
| Correspondence Address | 62 Bodmin Close Battlehill Wallsend Tyne & Wear NE28 9SQ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994 |
| Appointment Duration | 3 days (resigned 25 July 1994) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Audrey Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mossend Cottage Corney Millom Cumbria LA19 5TT |
| Director Name | Susan Godfrey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 July 2003) |
| Role | Personnel Consultant |
| Correspondence Address | Normoss Farm Waberthwaithe Cumbria LA19 5TT |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ronald Godfrey 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Godfrey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,133 |
| Cash | £7,531 |
| Current Liabilities | £12,355 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 July 2012 | Director's details changed for Ronald Godfrey on 1 July 2012 (2 pages) |
| 25 July 2012 | Secretary's details changed for Susan Godrey on 1 July 2012 (1 page) |
| 25 July 2012 | Secretary's details changed for Susan Godrey on 1 July 2012 (1 page) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Director's details changed for Ronald Godfrey on 1 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Secretary's details changed for Susan Godrey on 1 July 2012 (1 page) |
| 25 July 2012 | Director's details changed for Ronald Godfrey on 1 July 2012 (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Ronald Godfrey on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Ronald Godfrey on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Ronald Godfrey on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 2 September 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 18 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 October 2005 | Return made up to 25/07/05; full list of members
|
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Return made up to 25/07/05; full list of members
|
| 10 October 2005 | Registered office changed on 10/10/05 from: normoss house normoss farm waberthwaite bootle station,cumbria.LA19 5TT (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: normoss house normoss farm waberthwaite bootle station,cumbria.LA19 5TT (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 16 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 12 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 12 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 23 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 24 March 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 24 March 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 14 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 6 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 30 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 17 January 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 6 September 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 25/07/95; full list of members (6 pages) |