Company NameNorwood New Projects Limited
Company StatusDissolved
Company Number06310039
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 8 months ago)
Dissolution Date13 March 2012 (12 years ago)

Business Activity

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

Directors

Secretary NameMr Philip Alan Bunt
NationalityBritish
StatusClosed
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Whitchurch Lane
Edgware
HA8 6QJ
Director NameMr Bernard Ian Myers
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Andrew Saul Viner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBdo Stoy Hayward Llp 55 Baker Street
London
W1U 7EU
Director NameMr Michael John Teacher
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Director NameMr Russell Paul Tenzer
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBroadway House, 80-82 The
Broadway, Stanmore
Middlesex
HA7 4HB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
17 November 2011Application to strike the company off the register (3 pages)
17 November 2011Application to strike the company off the register (3 pages)
3 August 2011Full accounts made up to 31 March 2011 (8 pages)
3 August 2011Full accounts made up to 31 March 2011 (8 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 1
(5 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 1
(5 pages)
29 October 2010Full accounts made up to 31 March 2010 (8 pages)
29 October 2010Full accounts made up to 31 March 2010 (8 pages)
23 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
23 November 2009Full accounts made up to 31 March 2009 (8 pages)
23 November 2009Full accounts made up to 31 March 2009 (8 pages)
14 August 2009Director appointed mr bernard ian myers (2 pages)
14 August 2009Director appointed mr bernard ian myers (2 pages)
13 July 2009Return made up to 11/07/09; full list of members (3 pages)
13 July 2009Return made up to 11/07/09; full list of members (3 pages)
24 February 2009Appointment terminated director michael teacher (1 page)
24 February 2009Appointment Terminated Director michael teacher (1 page)
20 January 2009Director appointed andrew viner (2 pages)
20 January 2009Director appointed andrew viner (2 pages)
30 December 2008Appointment Terminated Director russell tenzer (1 page)
30 December 2008Appointment terminated director russell tenzer (1 page)
28 December 2008Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
28 December 2008Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
28 December 2008Full accounts made up to 31 March 2008 (8 pages)
28 December 2008Full accounts made up to 31 March 2008 (8 pages)
14 August 2008Return made up to 11/07/08; full list of members (3 pages)
14 August 2008Return made up to 11/07/08; full list of members (3 pages)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
28 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
28 September 2007Memorandum and Articles of Association (14 pages)
28 September 2007Memorandum and Articles of Association (14 pages)
25 September 2007New secretary appointed (2 pages)
25 September 2007New director appointed (4 pages)
25 September 2007New director appointed (3 pages)
25 September 2007New director appointed (3 pages)
25 September 2007New director appointed (4 pages)
25 September 2007New secretary appointed (2 pages)
24 September 2007Secretary resigned (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
11 July 2007Incorporation (17 pages)
11 July 2007Incorporation (17 pages)