Company NameNorwood Brothers Limited
Company StatusDissolved
Company Number00311742
CategoryPrivate Limited Company
Incorporation Date18 March 1936 (84 years, 7 months ago)
Dissolution Date30 September 2014 (6 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Anthony Michael Parrish
Date of BirthOctober 1947 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed24 December 2002(66 years, 9 months after company formation)
Appointment Duration11 years, 9 months (closed 30 September 2014)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressNavestock Hall
Navestock
Essex
RM4 1HA
Secretary NameMr James Andrew Norwood Parrish
NationalityBritish
StatusClosed
Appointed05 January 2005(68 years, 10 months after company formation)
Appointment Duration9 years, 8 months (closed 30 September 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHalsford Farm House Ongar Road
Stondon Massey
Brentwood
Essex
CM5 9RG
Director NameVictor Thomas Jobson
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(55 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 August 1999)
RoleConsultant
Correspondence Address328 Benfleet Road
Benfleet
Essex
SS7 1PW
Director NameDonald Oswald Norwood
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(55 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 13 May 2002)
RoleFarmer
Correspondence Address1 Little London Cottage
Gravel Lane
Chigwell
Essex
IG7 6DQ
Secretary NameDonald Oswald Norwood
NationalityBritish
StatusResigned
Appointed14 January 1992(55 years, 10 months after company formation)
Appointment Duration8 years (resigned 21 January 2000)
RoleCompany Director
Correspondence Address1 Little London Cottage
Gravel Lane
Chigwell
Essex
IG7 6DQ
Secretary NameJoan Ward
NationalityBritish
StatusResigned
Appointed21 January 2000(63 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2004)
RoleCompany Director
Correspondence Address1 Dacre Close
Chigwell
Essex
IG7 5HQ

Location

Registered AddressNavestock Hall
Navestock
Romford
Essex
RM4 1HA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNavestock
WardBrizes and Doddinghurst

Shareholders

10k at £1Executors Of D.o. Norwood
50.00%
Ordinary
10k at £1Executors Of Victor Thomas Jobson
50.00%
Ordinary

Accounts

Latest Accounts1 September 2012 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
4 June 2014Application to strike the company off the register (3 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 20,000
(4 pages)
23 January 2013Accounts for a dormant company made up to 1 September 2012 (1 page)
23 January 2013Accounts for a dormant company made up to 1 September 2012 (1 page)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
10 April 2012Accounts for a dormant company made up to 1 September 2011 (1 page)
10 April 2012Accounts for a dormant company made up to 1 September 2011 (1 page)
2 April 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 April 2012Registered office address changed from Little London Gravel Lane Chigwell Essex 1G7 6Dq on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Little London Gravel Lane Chigwell Essex 1G7 6Dq on 2 April 2012 (1 page)
3 February 2011Accounts for a dormant company made up to 1 September 2010 (1 page)
3 February 2011Accounts for a dormant company made up to 1 September 2010 (1 page)
24 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
25 February 2010Accounts for a dormant company made up to 1 September 2009 (1 page)
25 February 2010Accounts for a dormant company made up to 1 September 2009 (1 page)
24 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 June 2009Accounts for a dormant company made up to 1 September 2008 (1 page)
16 June 2009Accounts for a dormant company made up to 1 September 2008 (1 page)
19 January 2009Return made up to 14/01/09; full list of members (3 pages)
8 August 2008Accounts for a dormant company made up to 1 September 2007 (1 page)
8 August 2008Accounts for a dormant company made up to 1 September 2007 (1 page)
18 January 2008Return made up to 14/01/08; full list of members (2 pages)
26 January 2007Accounts for a dormant company made up to 1 September 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 1 September 2006 (1 page)
22 January 2007Return made up to 14/01/07; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 1 September 2005 (1 page)
25 January 2006Return made up to 14/01/06; full list of members (6 pages)
25 January 2006Accounts for a dormant company made up to 1 September 2005 (1 page)
18 April 2005Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 April 2005New secretary appointed (2 pages)
17 March 2005Accounts for a dormant company made up to 1 September 2004 (1 page)
17 March 2005Accounts for a dormant company made up to 1 September 2004 (1 page)
29 June 2004Accounts for a dormant company made up to 1 September 2003 (1 page)
29 June 2004Accounts for a dormant company made up to 1 September 2003 (1 page)
3 February 2004Return made up to 14/01/04; full list of members (6 pages)
5 July 2003Accounts for a dormant company made up to 1 September 2002 (1 page)
5 July 2003Accounts for a dormant company made up to 1 September 2002 (1 page)
1 May 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
1 May 2003New director appointed (2 pages)
1 March 2002Accounts for a dormant company made up to 1 September 2001 (1 page)
1 March 2002Accounts for a dormant company made up to 1 September 2001 (1 page)
5 February 2002Return made up to 14/01/02; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 1 September 2000 (1 page)
30 April 2001Accounts for a dormant company made up to 1 September 2000 (1 page)
21 January 2001Return made up to 14/01/01; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 1 September 1999 (1 page)
18 August 2000Accounts for a dormant company made up to 1 September 1999 (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Secretary resigned (1 page)
1 February 2000New secretary appointed (2 pages)
1 February 2000Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 1999Accounts for a dormant company made up to 1 September 1998 (1 page)
4 June 1999Accounts for a dormant company made up to 1 September 1998 (1 page)
26 January 1999Return made up to 14/01/99; full list of members (6 pages)
22 June 1998Accounts for a dormant company made up to 1 September 1997 (5 pages)
22 June 1998Accounts for a dormant company made up to 1 September 1997 (5 pages)
11 February 1998Return made up to 14/01/98; full list of members (6 pages)
2 April 1997Return made up to 14/01/97; no change of members (4 pages)
5 March 1997Accounts for a dormant company made up to 1 September 1996 (5 pages)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1997Accounts for a dormant company made up to 1 September 1996 (5 pages)
19 October 1996Accounts for a dormant company made up to 1 September 1995 (4 pages)
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1996Accounts for a dormant company made up to 1 September 1995 (4 pages)
24 January 1996Return made up to 14/01/96; full list of members (5 pages)