Navestock
Essex
RM4 1HA
Secretary Name | Mr James Andrew Norwood Parrish |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2005(68 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 30 September 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Halsford Farm House Ongar Road Stondon Massey Brentwood Essex CM5 9RG |
Director Name | Victor Thomas Jobson |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(55 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 August 1999) |
Role | Consultant |
Correspondence Address | 328 Benfleet Road Benfleet Essex SS7 1PW |
Director Name | Donald Oswald Norwood |
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Date of Birth | January 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(55 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 May 2002) |
Role | Farmer |
Correspondence Address | 1 Little London Cottage Gravel Lane Chigwell Essex IG7 6DQ |
Secretary Name | Donald Oswald Norwood |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(55 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 1 Little London Cottage Gravel Lane Chigwell Essex IG7 6DQ |
Secretary Name | Joan Ward |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(63 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 1 Dacre Close Chigwell Essex IG7 5HQ |
Registered Address | Navestock Hall Navestock Romford Essex RM4 1HA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Navestock |
Ward | Brizes and Doddinghurst |
10k at £1 | Executors Of D.o. Norwood 50.00% Ordinary |
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10k at £1 | Executors Of Victor Thomas Jobson 50.00% Ordinary |
Latest Accounts | 1 September 2012 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2014 | Application to strike the company off the register (3 pages) |
4 June 2014 | Application to strike the company off the register (3 pages) |
15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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23 January 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
23 January 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
23 January 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 1 September 2011 (1 page) |
10 April 2012 | Accounts for a dormant company made up to 1 September 2011 (1 page) |
10 April 2012 | Accounts for a dormant company made up to 1 September 2011 (1 page) |
2 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Registered office address changed from Little London Gravel Lane Chigwell Essex 1G7 6Dq on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Little London Gravel Lane Chigwell Essex 1G7 6Dq on 2 April 2012 (1 page) |
2 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Registered office address changed from Little London Gravel Lane Chigwell Essex 1G7 6Dq on 2 April 2012 (1 page) |
3 February 2011 | Accounts for a dormant company made up to 1 September 2010 (1 page) |
3 February 2011 | Accounts for a dormant company made up to 1 September 2010 (1 page) |
3 February 2011 | Accounts for a dormant company made up to 1 September 2010 (1 page) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 1 September 2009 (1 page) |
25 February 2010 | Accounts for a dormant company made up to 1 September 2009 (1 page) |
25 February 2010 | Accounts for a dormant company made up to 1 September 2009 (1 page) |
24 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
24 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
16 June 2009 | Accounts for a dormant company made up to 1 September 2008 (1 page) |
16 June 2009 | Accounts for a dormant company made up to 1 September 2008 (1 page) |
16 June 2009 | Accounts for a dormant company made up to 1 September 2008 (1 page) |
19 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
8 August 2008 | Accounts for a dormant company made up to 1 September 2007 (1 page) |
8 August 2008 | Accounts for a dormant company made up to 1 September 2007 (1 page) |
8 August 2008 | Accounts for a dormant company made up to 1 September 2007 (1 page) |
18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
26 January 2007 | Accounts for a dormant company made up to 1 September 2006 (1 page) |
26 January 2007 | Accounts for a dormant company made up to 1 September 2006 (1 page) |
26 January 2007 | Accounts for a dormant company made up to 1 September 2006 (1 page) |
22 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
22 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 1 September 2005 (1 page) |
25 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
25 January 2006 | Accounts for a dormant company made up to 1 September 2005 (1 page) |
25 January 2006 | Accounts for a dormant company made up to 1 September 2005 (1 page) |
25 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
18 April 2005 | Return made up to 14/01/05; full list of members
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18 April 2005 | Return made up to 14/01/05; full list of members
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5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
17 March 2005 | Accounts for a dormant company made up to 1 September 2004 (1 page) |
17 March 2005 | Accounts for a dormant company made up to 1 September 2004 (1 page) |
17 March 2005 | Accounts for a dormant company made up to 1 September 2004 (1 page) |
29 June 2004 | Accounts for a dormant company made up to 1 September 2003 (1 page) |
29 June 2004 | Accounts for a dormant company made up to 1 September 2003 (1 page) |
29 June 2004 | Accounts for a dormant company made up to 1 September 2003 (1 page) |
3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
5 July 2003 | Accounts for a dormant company made up to 1 September 2002 (1 page) |
5 July 2003 | Accounts for a dormant company made up to 1 September 2002 (1 page) |
5 July 2003 | Accounts for a dormant company made up to 1 September 2002 (1 page) |
1 May 2003 | Return made up to 14/01/03; full list of members
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1 May 2003 | New director appointed (2 pages) |
1 May 2003 | Return made up to 14/01/03; full list of members
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1 May 2003 | New director appointed (2 pages) |
1 March 2002 | Accounts for a dormant company made up to 1 September 2001 (1 page) |
1 March 2002 | Accounts for a dormant company made up to 1 September 2001 (1 page) |
1 March 2002 | Accounts for a dormant company made up to 1 September 2001 (1 page) |
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
30 April 2001 | Accounts for a dormant company made up to 1 September 2000 (1 page) |
30 April 2001 | Accounts for a dormant company made up to 1 September 2000 (1 page) |
30 April 2001 | Accounts for a dormant company made up to 1 September 2000 (1 page) |
21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
18 August 2000 | Accounts for a dormant company made up to 1 September 1999 (1 page) |
18 August 2000 | Accounts for a dormant company made up to 1 September 1999 (1 page) |
18 August 2000 | Accounts for a dormant company made up to 1 September 1999 (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Return made up to 14/01/00; full list of members
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1 February 2000 | Director resigned (1 page) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Return made up to 14/01/00; full list of members
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4 June 1999 | Accounts for a dormant company made up to 1 September 1998 (1 page) |
4 June 1999 | Accounts for a dormant company made up to 1 September 1998 (1 page) |
4 June 1999 | Accounts for a dormant company made up to 1 September 1998 (1 page) |
26 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
26 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
22 June 1998 | Accounts for a dormant company made up to 1 September 1997 (5 pages) |
22 June 1998 | Accounts for a dormant company made up to 1 September 1997 (5 pages) |
22 June 1998 | Accounts for a dormant company made up to 1 September 1997 (5 pages) |
11 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
11 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
2 April 1997 | Return made up to 14/01/97; no change of members (4 pages) |
2 April 1997 | Return made up to 14/01/97; no change of members (4 pages) |
5 March 1997 | Accounts for a dormant company made up to 1 September 1996 (5 pages) |
5 March 1997 | Resolutions
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5 March 1997 | Accounts for a dormant company made up to 1 September 1996 (5 pages) |
5 March 1997 | Accounts for a dormant company made up to 1 September 1996 (5 pages) |
5 March 1997 | Resolutions
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19 October 1996 | Accounts for a dormant company made up to 1 September 1995 (4 pages) |
19 October 1996 | Resolutions
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19 October 1996 | Accounts for a dormant company made up to 1 September 1995 (4 pages) |
19 October 1996 | Accounts for a dormant company made up to 1 September 1995 (4 pages) |
19 October 1996 | Resolutions
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24 January 1996 | Return made up to 14/01/96; full list of members (5 pages) |
24 January 1996 | Return made up to 14/01/96; full list of members (5 pages) |