Norwood Contract Services Ltd.

Company Name	Norwood Contract Services Ltd.
Directors	Andrew Cameron and Nigel Anthony Kenneth Darwell
Company Status	Liquidation
Company Number	01019561
Category	Private Limited Company
Incorporation Date	3 August 1971(52 years, 9 months ago)
Previous Name	Norwood Machinery Installations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Cameron
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(29 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Correspondence Address	1 Waterdale Drive Whitefield Manchester Lancashire M45 8SB

Director Name	Mr Nigel Anthony Kenneth Darwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(29 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	En1019561
Country of Residence	England
Correspondence Address	Hoolebank Farmhouse Hoolebank Chester Cheshire CH2 4ES Wales

Secretary Name	Mr Nigel Anthony Kenneth Darwell
Nationality	British
Status	Current
Appointed	04 June 2001(29 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	En1019561
Country of Residence	England
Correspondence Address	Hoolebank Farmhouse Hoolebank Chester Cheshire CH2 4ES Wales

Director Name	David Clayton Kennedy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(19 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 October 2001)
Role	Engineer
Correspondence Address	8 Bannistre Close St Annes On Sea Lytham St Annes Lancashire FY8 3HS

Director Name	Mr Kenneth Morton Ralphs
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Engineer
Correspondence Address	550 Bury Road Rochdale Lancashire OL11 4DQ

Director Name	Mrs Patricia Ralphs
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Secretary
Correspondence Address	550 Bury Road Rochdale Lancashire OL11 4DQ

Director Name	Christina Kennedy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2001)
Role	Secretary
Correspondence Address	8 Bannistre Close St Annes On Sea Lytham St Annes Lancashire FY8 3HS

Secretary Name	Christina Kennedy
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 9 months after company formation)
Appointment Duration	9 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	8 Bannistre Close St Annes On Sea Lytham St Annes Lancashire FY8 3HS

Director Name	Colin Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2001)
Role	Manager
Correspondence Address	41 Albert St West Failsworth Manchester M35 0JN

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Next Accounts Due	31 May 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

22 July 2015	Restoration by order of the court (3 pages)
19 June 2004	Dissolved (1 page)
19 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2003	Liquidators statement of receipts and payments (5 pages)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: bentley avenue stakehill middleton manchester M24 2BX (1 page)
28 November 2001	Statement of affairs (11 pages)
28 November 2001	Appointment of a voluntary liquidator (1 page)
28 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Return made up to 01/06/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
9 July 1999	Particulars of mortgage/charge (6 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1998	Memorandum and Articles of Association (8 pages)
1 April 1998	Company name changed norwood machinery installations LIMITED\certificate issued on 02/04/98 (2 pages)
21 July 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
21 April 1997	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 February 1997	Registered office changed on 18/02/97 from: bentley avenue stakehill industrial park middleton manchester M24 2RQ (1 page)
12 December 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 October 1996	Registered office changed on 16/10/96 from: unit 56 touchet hall road stakehill industrial park middleton manchester M24 2RL (1 page)
11 July 1996	Return made up to 12/06/96; full list of members (6 pages)
21 April 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Norwood Contract Services Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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