Napper & Norman Limited

Company Name	Napper & Norman Limited
Directors	Roger David Goddard and William Sones Woof
Company Status	Dissolved
Company Number	00611864
Category	Private Limited Company
Incorporation Date	26 September 1958(65 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	02 March 2006(47 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(48 years after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(48 years, 6 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Chartered Accountant
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	Mr Andrew William Rae
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	16 Lychgate Green Stubbington Fareham Hampshire PO14 3LL

Director Name	Mr John Hugh Alexander Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Coniston Road Kings Langley Hertfordshire WD4 8BT

Director Name	Mr Ian Tozer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	25 Portland Square London E1 9QR

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Michael John Bateman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(34 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	7 The Hamlet Highbank Lane Bolton Lancashire BL6 4QT

Director Name	Mr Stewart John Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	01 March 1993(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Director Name	Stuart Malcolm Cooke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(35 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Overton Edge Whitewood Lane Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(39 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2007)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	27 February 1998(39 years, 5 months after company formation)
Appointment Duration	8 years (resigned 02 March 2006)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Location

Registered Address	Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2008	Dissolved (1 page)
4 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2007	Appointment of a voluntary liquidator (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	Return made up to 22/09/06; full list of members (6 pages)
6 October 2006	New director appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Return made up to 30/09/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Return made up to 30/09/04; full list of members (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (5 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
24 September 1998	Return made up to 30/09/98; no change of members (4 pages)
24 September 1998	Secretary's particulars changed;director's particulars changed (3 pages)
24 July 1998	Auditor's resignation (1 page)
6 March 1998	New secretary appointed;new director appointed (3 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
28 November 1997	Return made up to 30/09/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (5 pages)
21 April 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 30/09/96; full list of members (7 pages)
9 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 January 1996	Return made up to 30/09/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 September 1958	Incorporation (14 pages)

Napper & Norman Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire