Company NameN.R.V.W. Limited
Company StatusDissolved
Company Number00575094
CategoryPrivate Limited Company
Incorporation Date3 December 1956(64 years, 4 months ago)
Dissolution Date5 October 2004 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Stuart Robertson Brazill
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration12 years, 11 months (closed 05 October 2004)
RoleCo Director
Correspondence Address71 Church Lane
Loughton
Essex
IG10 1NP
Secretary NamePhilippa Robertson Johnson
NationalityBritish
StatusClosed
Appointed23 February 1996(39 years, 3 months after company formation)
Appointment Duration8 years, 7 months (closed 05 October 2004)
RoleSecretary
Correspondence Address22 Harwater Drive
Loughton
Essex
IG10 1LW
Director NameMrs Lily Diana Brazill
Date of BirthFebruary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 January 1994)
RoleCo Director
Correspondence Address19 High View Road
South Woodford
London
E18 2HN
Secretary NameMrs Lily Diana Brazill
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 January 1994)
RoleCompany Director
Correspondence Address19 High View Road
South Woodford
London
E18 2HN
Secretary NameMr John Arthur Hague
NationalityBritish
StatusResigned
Appointed01 February 1994(37 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 February 1996)
RoleCompany Director
Correspondence Address18 Chestnut Walk
Woodford Green
Essex
IG8 0TE
Director NamePhilippa Robertson Johnson
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(44 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 February 2003)
RoleSecretary
Correspondence Address22 Harwater Drive
Loughton
Essex
IG10 1LW

Location

Registered Address14 St John's Road
Loughton
Essex
IG10 1RZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth£621,428
Cash£671,440
Current Liabilities£60,711

Accounts

Latest Accounts31 January 2004 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
11 May 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 May 2004Application for striking-off (1 page)
23 February 2004Registered office changed on 23/02/04 from: 106/108 high street hornsey london N8 7NT (1 page)
19 November 2003Return made up to 16/11/03; full list of members (6 pages)
19 November 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
9 May 2003Director resigned (1 page)
19 December 2002Return made up to 16/11/02; full list of members (7 pages)
28 November 2002Total exemption small company accounts made up to 31 January 2002 (8 pages)
21 November 2001Return made up to 16/11/01; full list of members (6 pages)
21 November 2001Total exemption small company accounts made up to 31 January 2001 (8 pages)
13 March 2001New director appointed (2 pages)
5 December 2000Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2000Accounts for a small company made up to 31 January 2000 (8 pages)
25 January 2000Accounts for a small company made up to 31 January 1999 (8 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
29 November 1999Full accounts made up to 31 January 1998 (11 pages)
21 December 1998Return made up to 16/11/98; no change of members (4 pages)
26 February 1998Return made up to 16/11/97; full list of members (6 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (8 pages)
27 November 1996Accounts for a small company made up to 31 January 1996 (8 pages)
19 November 1996Return made up to 16/11/96; no change of members (4 pages)
26 June 1996Secretary resigned (1 page)
26 June 1996New secretary appointed (2 pages)
13 December 1995Return made up to 16/11/95; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 31 January 1995 (8 pages)
3 December 1956Incorporation (16 pages)