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NORWOOD PARTITIONS LIMITED

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

Company details

C/O MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

NORWOOD PARTITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00497247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.05
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, 20 BUNHILL ROW, LONDON, EC1Y 8UD
Form type: 287
Date: 2006.08.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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AMENDED CERT/PLC TO PRI
Form type: MISC
Date: 2002.02.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.02.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.02.04
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.02.04
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REREG PLC-PRI 31/01/02
Form type: RES02
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 22/07/96 FROM:, NORWOOD HOUSE, RIVER WAY, HARLOW, ESSEX CM20 2EZ
Form type: 287
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/93
Form type: 363(287)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26

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Company directors and board members:

NIGEL PETER LINGWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.03
18 PARK AVENUE SOUTH , LONDON
N8 8LT
JOHN IAIN HENDERSON (dissolve)
Director, BUSINESS DEVELOPMENT, 1999.06.02
LINDEN HOUSE RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE
NIGEL PETER LINGWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.03
18 PARK AVENUE SOUTH , LONDON
N8 8LT
BRUCE MCKENZIE THOMPSON (dissolve)
Director, GROUP DIRECTOR, 1999.06.02
EWHURST LODGE RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
JOHN CHARLES GREENSTED (dissolve)
Secretary, 1991.12.31 - 1999.04.19
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
ANDREW MICHAEL REAY PARKINSON (dissolve)
Secretary, 1999.04.19 - 2001.07.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
JOHN CHARLES GREENSTED (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.04.19
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
ANDREW MICHAEL REAY PARKINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1995.02.13 - 2001.07.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
JOHN PARSONS (dissolve)
Director, CONTRACTS DIRECTOR, 1991.12.31 - 1994.11.27
THE THATCHED COTTAGE HAMMONDS ROAD HATFIELD BROAD OAK , BISHOPS STOCKFORD
CM22 7JN, HERTFORDSHIRE
GEOFFREY STAFFORD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1994.11.30
KIFFARDS DUNMOW ROAD GREAT EASTON , GREAT EASTON
CM6 2DL, ESSEX
JAMES EDWIN STOKES (dissolve)
Director, WORKS DIRECTOR, 1991.12.31 - 1993.04.30
GREENACRES WHITE LODGE CRESCENT , THORPE LE SOKEN, CLACTON
ESSEX
AUBREY JOHN CHRISTOPHER THOMAS (dissolve)
Director, CHAIRMAN, 1991.12.31 - 2000.11.15
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
JOHN ALLEN WILSON (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1991.12.06
98 BULLSMOOR LANE , ENFIELD
EN3 6TL, MIDDLESEX
JOHN ALLEN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1996.05.10
188 WINFORD DRIVE , BROXBOURNE
EN10 6PN, HERTFORDSHIRE

Companies near to NORWOOD PARTITIONS ltd.

Information about the Private Limited Company NORWOOD PARTITIONS 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: 2016.05.12. Reload the data