| Company Name | Norwood Logistic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359232 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
| Previous Name | A-Z Fleet Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel Thomas Adamthwaite |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Freight Forwarder |
| Correspondence Address | Cherry Dene Norwood Green Hill Norwood Green Halifax HX3 8QX |
| Secretary Name | Mr Paul Andrew Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Studley Close East Morton Keighley West Yorkshire BD20 5TW |
| Director Name | Mr Paul Andrew Crosby |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Studley Close East Morton Keighley West Yorkshire BD20 5TW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (2 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 12 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 18 April 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 7 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: mohair mills gibson street bradford wesy yorkshire BD3 9TS (1 page) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 February 2004 | Return made up to 23/01/04; full list of members
|
| 24 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 2 wood view village street norwood green halifax west yorkshire HX3 8QG (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: mohair mills gibson street bradford west yorkshire BD3 9TS (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 12 February 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: top floor mohair mills gibson street bradford BD3 9TS (1 page) |
| 4 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 January 2002 | Incorporation (7 pages) |