Company NameW.A.C. Norwood (Freehold) Limited
Company StatusDissolved
Company Number00896767
CategoryPrivate Limited Company
Incorporation Date26 January 1967(57 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJill Sandifer
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address27 Clifton Road
Newbury
Berkshire
RG14 5JS
Director NameMr Jon Norwood Sandifer
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address42 Broom Park
Teddington
Middlesex
TW11 9RS
Director NameJoy Eileen Sandifer
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address106 Main Street
Camrose House
Pembroke
South Pembrokeshire Dyfed
SA71 4HN
Wales
Director NameMary Sandifer
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address123 Glebelands
Pulborough
West Sussex
RH20 2JH
Director NameQuentin Dudley Sandifer
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleDoctor
Correspondence AddressRhiw Goed
Westra
Dinas Powys
Vale Of Glamorgan
CF64 4HA
Wales
Secretary NameQuentin Dudley Sandifer
NationalityBritish
StatusCurrent
Appointed15 March 2000(33 years, 1 month after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence AddressRhiw Goed
Westra
Dinas Powys
Vale Of Glamorgan
CF64 4HA
Wales
Director NameSydney Charles Sandifer
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 23 January 2003)
RoleMedical Doctor
Correspondence Address123 Glebelands
Pulborough
West Sussex
RH20 2JH
Secretary NameMary Sandifer
NationalityBritish
StatusResigned
Appointed06 November 1992(25 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 March 2000)
RoleCompany Director
Correspondence Address123 Glebelands
Pulborough
West Sussex
RH20 2JH

Location

Registered Address7 St Jamess Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£676,074
Cash£7,723
Current Liabilities£171,782

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 September 2006Dissolved (1 page)
27 June 2006Return of final meeting in a members' voluntary winding up (4 pages)
30 May 2006Liquidators statement of receipts and payments (6 pages)
25 November 2005Liquidators statement of receipts and payments (6 pages)
9 December 2004Declaration of solvency (4 pages)
8 December 2004Appointment of a voluntary liquidator (1 page)
8 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 2004Full accounts made up to 31 March 2004 (8 pages)
1 December 2004Return made up to 06/11/04; full list of members (10 pages)
19 March 2004Full accounts made up to 31 March 2003 (8 pages)
1 December 2003Return made up to 06/11/03; full list of members (10 pages)
2 April 2003Full accounts made up to 31 March 2002 (8 pages)
21 February 2003Director resigned (1 page)
20 November 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 November 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 August 2001Full accounts made up to 31 March 2001 (8 pages)
23 July 2001Director's particulars changed (1 page)
9 November 2000Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(10 pages)
20 October 2000Full accounts made up to 31 March 2000 (8 pages)
3 December 1999Full accounts made up to 31 March 1999 (7 pages)
17 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
26 November 1998Return made up to 06/11/98; full list of members (7 pages)
6 August 1998Full accounts made up to 31 March 1998 (9 pages)
11 November 1997Return made up to 06/11/97; full list of members (7 pages)
5 November 1997Director's particulars changed (1 page)
5 November 1997Director's particulars changed (1 page)
5 November 1997Director's particulars changed (1 page)
31 July 1997Full accounts made up to 31 March 1997 (9 pages)
11 November 1996Return made up to 06/11/96; full list of members (7 pages)
20 October 1996Director's particulars changed (1 page)
17 October 1996Full accounts made up to 31 March 1996 (9 pages)
5 July 1996Registered office changed on 05/07/96 from: 16A st. James's street london SW1A 1ER (1 page)
14 December 1995Director's particulars changed (4 pages)
16 November 1995Return made up to 06/11/95; full list of members (16 pages)
4 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
6 September 1983Accounts made up to 31 March 1982 (6 pages)