Norwood Partitions Limited

Company Name	Norwood Partitions Limited
Company Status	Liquidation
Company Number	00497247
Category	Private Limited Company
Incorporation Date	5 July 1951(72 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(47 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(47 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(50 years after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Current
Appointed	03 July 2001(50 years after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	John Charles Greensted
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1999)
Role	Chartered Accountant
Correspondence Address	9 Hoblands End Chislehurst Kent BR7 6HH

Director Name	Mr John Parsons
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1994)
Role	Contracts Director
Correspondence Address	The Thatched Cottage Hammonds Road Hatfield Broad Oak Bishops Stockford Hertfordshire CM22 7JN

Director Name	Geoffrey Stafford
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Managing Director
Correspondence Address	Kiffards Dunmow Road Great Easton Great Easton Essex CM6 2DL

Director Name	Mr James Edwin Stokes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Works Director
Correspondence Address	Greenacres White Lodge Crescent Thorpe Le Soken, Clacton Essex

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2000)
Role	Chairman
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Director Name	Mr John Allen Wilson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 December 1991)
Role	Sales Director
Correspondence Address	98 Bullsmoor Lane Enfield Middlesex EN3 6TL

Secretary Name	John Charles Greensted
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	9 Hoblands End Chislehurst Kent BR7 6HH

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(43 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2001)
Role	Financial Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	John Allen Wilson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(43 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 1996)
Role	Managing Director
Correspondence Address	188 Winford Drive Broxbourne Hertfordshire EN10 6PN

Secretary Name	Andrew Michael Reay Parkinson
Nationality	British
Status	Resigned
Appointed	19 April 1999(47 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£600,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Next Accounts Due	30 July 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page)
28 July 2006	Declaration of solvency (3 pages)
28 July 2006	Appointment of a voluntary liquidator (1 page)
28 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 January 2004	Return made up to 18/12/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 30 September 2002 (9 pages)
7 April 2003	Auditor's resignation (2 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
21 March 2002	Return made up to 31/12/01; full list of members; amend (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 February 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 February 2002	Re-registration of Memorandum and Articles (42 pages)
4 February 2002	Application for reregistration from PLC to private (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 December 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 September 1999 (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
17 June 1999	New secretary appointed (3 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (3 pages)
19 April 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 September 1996 (13 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1996	Registered office changed on 22/07/96 from: norwood house river way harlow essex CM20 2EZ (1 page)
15 April 1996	Full accounts made up to 30 September 1995 (13 pages)
1 March 1996	Auditor's resignation (1 page)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 30 September 1994 (13 pages)
17 March 1995	New director appointed (2 pages)

Norwood Partitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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