| Company Name | NOP Mystery Shopping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01792624 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1984(40 years, 2 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Phyllis Joan Macfarlane |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 September 2006) |
| Role | Statistician |
| Country of Residence | England |
| Correspondence Address | Flat 4 12 Lindfield Gardens London NW3 6PU |
| Director Name | Mr Paul Dominic Kelly |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2002(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE |
| Director Name | Christopher Snow |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG |
| Secretary Name | Mr David Selig Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Denewood New Barnet Hertfordshire EN5 1LX |
| Secretary Name | Mr Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(22 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 26 September 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
| Director Name | Malcolm Ivor Sugar |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Gills Hill Radlett Hertfordshire WD7 8BZ |
| Director Name | Ian Lawton Shay |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Mr Michael Spedding |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 120 Goldhurst Terrace London Nw6 |
| Director Name | Keith Michael Winter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(14 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Roseneath Road London SW11 6AH |
| Director Name | Mr Ivor Charles Stocker |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlemere 29 Rayleigh Road Wimbledon London SW19 3RE |
| Director Name | Simon John Woodlock |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2002) |
| Role | Financial Director |
| Correspondence Address | 3 Hollycroft Close Croydon Surrey CR2 7FE |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(21 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 28 February 1991(7 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 November 1993) |
| Correspondence Address | 8 Montague Close London Bridge London SE1 9RD |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(7 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 June 2005) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Application for striking-off (1 page) |
| 10 March 2006 | New secretary appointed (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 21 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UL (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 6 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 25 November 2002 | New director appointed (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 7 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (5 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 15 December 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 1&2 berners st london W1P 3AG (1 page) |
| 4 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 22 July 1996 | Secretary's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 17 August 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 22 May 1995 | Director resigned (4 pages) |
| 17 February 1984 | Incorporation (18 pages) |