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NORWOOD CONTRACT SERVICES LTD.

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

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

NORWOOD CONTRACT SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 01019561
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.03
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7450 - Labour recruitment

Previous names:

Company NORWOOD CONTRACT SERVICES LTD. is a Private Limited Company, registration number 01019561, established in United Kingdom on the 3. August 1971. The company being in liquidation. The company has been in business for 45 years and 4 months. This company used to be called NORWOOD MACHINERY INSTALLATIONS LIMITED. The company is based on 32 HIGH STREET, MANCHESTER, M4 1QD. Business of the company NORWOOD CONTRACT SERVICES LTD. by SIC and NACE code are "9305 - Other service activities", "7450 - Labour recruitment". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.22. The latest accounts are filed up to 2000.07.31. The latest annual return was filed up to 2001.06.01. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2002.05.31
overdue: OVERDUE
last made update: 2000.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2002.06.29
overdue: OVERDUE
last made update: 2001.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.11.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.08
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1996.12.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.07.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.06.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, BENTLEY AVENUE, STAKEHILL, MIDDLETON, MANCHESTER M24 2BX
Form type: 287
Date: 2001.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98
Form type: 225
Date: 1998.04.06
£2.95
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COMPANY NAME CHANGED, NORWOOD MACHINERY INSTALLATIONS, LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, BENTLEY AVENUE, STAKEHILL INDUSTRIAL PARK, MIDDLETON MANCHESTER, M24 2RQ
Form type: 287
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, UNIT 56 TOUCHET HALL ROAD, STAKEHILL INDUSTRIAL PARK, MIDDLETON, MANCHESTER M24 2RL
Form type: 287
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/87 FROM:, UNIT 1, BOARSHAW TRADING ESTATE, MIDDLETON, MANCHESTER M24 2NQ
Form type: 287
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.06.21

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Company directors and board members:

NIGEL ANTHONY KENNETH DARWELL (dissolve)
Secretary, EN1019561, 2001.06.04
HOOLEBANK FARMHOUSE HOOLEBANK , CHESTER
CH2 4ES, CHESHIRE
ANDREW CAMERON (dissolve)
Director, ENGINEER, 2001.06.04
1 WATERDALE DRIVE WHITEFIELD , MANCHESTER
M45 8SB, LANCASHIRE
NIGEL ANTHONY KENNETH DARWELL (dissolve)
Director, EN1019561, 2001.06.04
HOOLEBANK FARMHOUSE HOOLEBANK , CHESTER
CH2 4ES, CHESHIRE
CHRISTINA KENNEDY (dissolve)
Secretary, 1992.05.11 - 2001.06.04
8 BANNISTRE CLOSE ST ANNES ON SEA , LYTHAM ST ANNES
FY8 3HS, LANCASHIRE
COLIN JACKSON (dissolve)
Director, MANAGER, 1997.04.06 - 2001.07.02
41 ALBERT ST WEST FAILSWORTH , MANCHESTER
M35 0JN
CHRISTINA KENNEDY (dissolve)
Director, SECRETARY, 1992.05.11 - 2001.06.14
8 BANNISTRE CLOSE ST ANNES ON SEA , LYTHAM ST ANNES
FY8 3HS, LANCASHIRE
DAVID CLAYTON KENNEDY (dissolve)
Director, ENGINEER, 1991.05.21 - 2001.10.22
8 BANNISTRE CLOSE ST ANNES ON SEA , LYTHAM ST ANNES
FY8 3HS, LANCASHIRE
KENNETH MORTON RALPHS (dissolve)
Director, ENGINEER, 1991.05.21 - 1992.07.15
550 BURY ROAD , ROCHDALE
OL11 4DQ, LANCASHIRE
PATRICIA RALPHS (dissolve)
Director, SECRETARY, 1991.05.21 - 1992.07.15
550 BURY ROAD , ROCHDALE
OL11 4DQ, LANCASHIRE

Companies near to NORWOOD CONTRACT SERVICES LTD.

Information about the Private Limited Company NORWOOD CONTRACT SERVICES LTD. 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: 2016.07.20. Reload the data