| Company Name | Norwood Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311742 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1936(87 years, 1 month ago) |
| Dissolution Date | 30 September 2014 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Anthony Michael Parrish |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 December 2002(66 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 30 September 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Secretary Name | Mr James Andrew Norwood Parrish |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | Navestock Hall Navestock Romford Essex RM4 1HA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Navestock |
| Ward | Brizes and Doddinghurst |
Shareholders
| 10k at £1 | Executors Of D.o. Norwood 50.00% Ordinary |
|---|---|
| 10k at £1 | Executors Of Victor Thomas Jobson 50.00% Ordinary |
Accounts
| Latest Accounts | 1 September 2012 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 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
|
| 18 April 2005 | Return made up to 14/01/05; full list of members
|
| 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
|
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Return made up to 14/01/03; full list of members
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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) |