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NORWOOD BROTHERS LIMITED

Learn more about NORWOOD BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAVESTOCK HALL, NAVESTOCK, ROMFORD, ESSEX, RM4 1HA

NORWOOD BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00311742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.18
dissolution date: 2014.09.30
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company NORWOOD BROTHERS LIMITED was a Private Limited Company, registration number 00311742, established in United Kingdom on the 18. March 1936. The company was dissolved. The company was in business for 80 years and 8 months. The company used to be located at NAVESTOCK HALL, NAVESTOCK, ROMFORD, ESSEX, RM4 1HA. Business of the company NORWOOD BROTHERS LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.30. The latest accounts are filed up to 2012.09.01. The latest annual return was filed up to 2014.01.14. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.09.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.14
documents available: 1

List of company documents:

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Find out more information about NORWOOD BROTHERS LIMITED. Our website makes it possible to view other available documents related to NORWOOD BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.04
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.23
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/11
Form type: AA
Date: 2012.04.10
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, LITTLE LONDON, GRAVEL LANE, CHIGWELL, ESSEX 1G7 6DQ
Form type: AD01
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10
Form type: AA
Date: 2011.02.03
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/09
Form type: AA
Date: 2010.02.25
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/04
Form type: AA
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/99
Form type: AA
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/02/97
Form type: SRES03
Date: 1997.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/96
Form type: AA
Date: 1997.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/95
Form type: AA
Date: 1996.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/09/96
Form type: SRES03
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/92
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/91
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/89
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13

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Company directors and board members:

JAMES ANDREW NORWOOD PARRISH (dissolve)
Secretary, FARMER, 2005.01.05 - 2014.09.30
HALSFORD FARM HOUSE ONGAR ROAD STONDON MASSEY , BRENTWOOD
CM5 9RG, ESSEX
JOHN ANTHONY MICHAEL PARRISH (dissolve)
Director, FARMER, 2002.12.24 - 2014.09.30
NAVESTOCK HALL , NAVESTOCK
RM4 1HA, ESSEX
DONALD OSWALD NORWOOD (dissolve)
Secretary, 1992.01.14 - 2000.01.21
1 LITTLE LONDON COTTAGE GRAVEL LANE , CHIGWELL
IG7 6DQ, ESSEX
JOAN WARD (dissolve)
Secretary, 2000.01.21 - 2004.11.01
1 DACRE CLOSE , CHIGWELL
IG7 5HQ, ESSEX
VICTOR THOMAS JOBSON (dissolve)
Director, CONSULTANT, 1992.01.14 - 1999.08.31
328 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
DONALD OSWALD NORWOOD (dissolve)
Director, FARMER, 1992.01.14 - 2002.05.13
1 LITTLE LONDON COTTAGE GRAVEL LANE , CHIGWELL
IG7 6DQ, ESSEX

Companies near to NORWOOD BROTHERS ltd.

Information about the Private Limited Company NORWOOD BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data