| Company Name | Normed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308285 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Pooley Close Developments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Paul Anthony Syron |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 September 2009) |
| Role | Retired Chartered Accountant |
| Correspondence Address | 2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF |
| Director Name | Peta Elisabeth Syron |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 2009) |
| Role | Retired Schoolteacher |
| Correspondence Address | 2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF |
| Secretary Name | Paul Anthony Syron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 2009) |
| Role | Retired Fca |
| Correspondence Address | 2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF |
| Director Name | Mr John Edward Hall Forster |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA |
| Director Name | Kathleen Straughan Forster |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA |
| Secretary Name | Mr John Edward Hall Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 47 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 February 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members
|
| 8 February 2007 | New director appointed (2 pages) |
| 8 February 2007 | Secretary resigned;director resigned (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members
|
| 21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members
|
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 2 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 4 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 3 February 1999 | Return made up to 27/01/99; full list of members (7 pages) |
| 11 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 25 February 1998 | Resolutions
|
| 3 February 1998 | Return made up to 27/01/98; full list of members (7 pages) |
| 9 April 1997 | Company name changed pooley close developments limite d\certificate issued on 10/04/97 (2 pages) |
| 9 April 1997 | Ad 25/03/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: wesley drive benton square industrial estate newcastle upon tyne tyne and wear NE12 9UP (1 page) |
| 1 April 1997 | Resolutions
|
| 27 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed;new director appointed (3 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 January 1997 | Incorporation (15 pages) |