Company NameNorwood Entertainments Limited
Company StatusDissolved
Company Number01460190
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 10 months ago)
Dissolution Date17 January 2012 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameHoward Edward Selfe
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(21 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 17 January 2012)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address11 Lincoln Gardens
Birchington
Kent
CT7 9SW
Director NameMrs Jean May Selfe
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(11 years, 9 months after company formation)
Appointment Duration19 years, 11 months (resigned 23 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Devon Gardens
Birchington
Kent
CT7 9SR
Director NameRaymond Edward Selfe
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(11 years, 9 months after company formation)
Appointment Duration10 years (resigned 03 September 2001)
RoleFilm Producer
Correspondence Address133 Dane Road
Cliftonville
Margate
Kent
CT9 2AF
Secretary NameMrs Jean May Selfe
NationalityBritish
StatusResigned
Appointed11 August 1991(11 years, 9 months after company formation)
Appointment Duration19 years, 11 months (resigned 23 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Devon Gardens
Birchington
Kent
CT7 9SR

Location

Registered AddressDukes Court 32 Duke Street
St. James'S
London
SW1Y 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,317
Cash£88
Current Liabilities£17,085

Accounts

Latest Accounts30 September 2009 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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