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NORWOOD JUNCTION MODELS LIMITED

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

Company details

3 ORTON BUILDINGS,, PORTLAND ROAD,, SOUTH NORWOOD,, LONDON, SE25 4UD

NORWOOD JUNCTION MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 00765110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.24
dissolution date: 2014.04.01
last member list: 2013.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47650 - Retail sale of games and toys in specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1963.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.02
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.07
Form type: LATEST SOC
Document description: 07/08/13 STATEMENT OF CAPITAL;GBP 1005
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.28
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGLEY / 10/12/2010
Form type: CH01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN LLOYD WRIGLEY / 14/04/2011
Form type: CH01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY WRIGLEY / 14/04/2011
Form type: CH01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY WRIGLEY / 14/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUBY WRIGLEY
Form type: TM02
Date: 2011.05.24
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WRIGLEY / 15/04/2008
Form type: 288c
Date: 2008.05.07
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25

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Company directors and board members:

BRIAN GEOFFREY WRIGLEY (dissolve)
Director, COMPANY DIRECTOR ACCOUNTS, 1992.04.02 - 2014.04.01
4 HAWKESFIELD ROAD , LONDON
SE23 2TL
GRAHAM WRIGLEY (dissolve)
Director, RETIRED, 1992.02.18 - 2014.04.01
3 ORTON BUILDINGS, PORTLAND ROAD, , SOUTH NORWOOD,
SE25 4UD, LONDON
RUBY WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2014.04.01
32 LIPHOOK CRESCENT FOREST HILL , LONDON
SE23 3BW
WARREN LLOYD WRIGLEY (dissolve)
Director, RETAIL MANAGER, 1992.04.02 - 2014.04.01
32 LIPHOOK CRESCENT FOREST HILL , LONDON
SE23 3BW
RUBY WRIGLEY (dissolve)
Secretary, 1992.04.02 - 2011.01.01
32 LIPHOOK CRESCENT FOREST HILL , LONDON
SE23 3BW

Companies near to NORWOOD JUNCTION MODELS ltd.

Information about the Private Limited Company NORWOOD JUNCTION MODELS 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: 2016.06.03. Reload the data