Norwood Entertainments Limited

Company Name	Norwood Entertainments Limited
Company Status	Dissolved
Company Number	01460190
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Islandians Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Howard Edward Selfe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(21 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	11 Lincoln Gardens Birchington Kent CT7 9SW

Director Name	Mrs Jean May Selfe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Devon Gardens Birchington Kent CT7 9SR

Director Name	Raymond Edward Selfe
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 September 2001)
Role	Film Producer
Correspondence Address	133 Dane Road Cliftonville Margate Kent CT9 2AF

Secretary Name	Mrs Jean May Selfe
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Devon Gardens Birchington Kent CT7 9SR

Location

Registered Address	Dukes Court 32 Duke Street St. James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,317
Cash	£88
Current Liabilities	£17,085

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Termination of appointment of Jean Selfe as a secretary (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a secretary (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a director (2 pages)
28 July 2011	Termination of appointment of Jean Selfe as a director (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 March 2011	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
22 March 2011	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
22 March 2011	Director's details changed for Mrs Jean May Selfe on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Jean May Selfe on 22 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mrs Jean May Selfe on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Jean May Selfe on 22 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mrs Jean May Selfe on 22 November 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Jean May Selfe on 11 August 2010 (2 pages)
17 September 2010	Director's details changed for Howard Edward Selfe on 11 August 2010 (2 pages)
17 September 2010	Director's details changed for Howard Edward Selfe on 11 August 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Jean May Selfe on 11 August 2010 (2 pages)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (5 pages)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (5 pages)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
18 September 2009	Return made up to 11/08/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2008	Return made up to 11/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
13 November 2008	Return made up to 11/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 October 2007	Return made up to 11/08/07; full list of members (7 pages)
2 October 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 September 2006	Return made up to 11/08/06; full list of members (7 pages)
11 September 2006	Return made up to 11/08/06; full list of members (7 pages)
16 August 2005	Return made up to 11/08/05; full list of members (7 pages)
16 August 2005	Return made up to 11/08/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 August 2004	Return made up to 11/08/04; full list of members (7 pages)
10 August 2004	Return made up to 11/08/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 November 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
21 November 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
27 August 2003	Return made up to 11/08/03; full list of members (7 pages)
27 August 2003	Return made up to 11/08/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 August 2002	Return made up to 11/08/02; full list of members (9 pages)
12 August 2002	Return made up to 11/08/02; full list of members (9 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 11/08/01; full list of members (7 pages)
16 August 2001	Return made up to 11/08/01; full list of members (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: one duchess street, london W1N 3DE (1 page)
28 June 2001	Registered office changed on 28/06/01 from: one duchess street, london W1N 3DE (1 page)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 August 2000	Return made up to 11/08/00; full list of members (7 pages)
16 August 2000	Return made up to 11/08/00; full list of members (7 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 August 1999	Return made up to 11/08/99; no change of members (4 pages)
12 August 1999	Return made up to 11/08/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
22 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
7 August 1997	Return made up to 11/08/97; no change of members (4 pages)
7 August 1997	Return made up to 11/08/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 August 1996	Return made up to 11/08/96; no change of members (4 pages)
5 August 1996	Return made up to 11/08/96; no change of members (4 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 August 1995	Return made up to 11/08/95; full list of members (6 pages)

Norwood Entertainments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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