About

Registered Number: 01834508
Date of Incorporation: 20/07/1984 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (1 year and 2 months ago)
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Having been setup in 1984, Norwin Electronics Ltd are based in Birmingham, it's status is listed as "Dissolved". We don't know the number of employees at this company. The business has one director. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANNESS, John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Edward Norton/
1940-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr John Stanness/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Edward Norton/
1940-12
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2018
LIQ13 - N/A 11 June 2018
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 28 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2017
AD01 - Change of registered office address 26 May 2017
RESOLUTIONS - N/A 22 May 2017
LIQ01 - N/A 22 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2017
CS01 - N/A 07 April 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 20 December 2015
AR01 - Annual Return 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 09 December 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 29 December 2005
169 - Return by a company purchasing its own shares 07 March 2005
AA - Annual Accounts 24 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 25 November 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 16 January 1994
288 - N/A 28 November 1993
363s - Annual Return 28 November 1993
RESOLUTIONS - N/A 20 May 1993
RESOLUTIONS - N/A 20 May 1993
RESOLUTIONS - N/A 20 May 1993
AA - Annual Accounts 14 February 1993
288 - N/A 02 December 1992
363b - Annual Return 02 December 1992
288 - N/A 16 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
NEWINC - New incorporation documents 20 July 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.