| Company Name | Noughtsun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02037217 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1986(37 years, 9 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Wilson Smith |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 February 2001) |
| Role | Solicitor |
| Correspondence Address | Danewood Cottage Dane Hill Haywards Heath West Sussex RH17 7HD |
| Secretary Name | Cosec (Herts) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 February 2001) |
| Correspondence Address | Suite A Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AG |
| Secretary Name | John Arthur Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manx Farm Steep Hill Chobham Woking Surrey GU24 8SZ |
| Secretary Name | Joan Lilian Fryett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 19 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH |
Location
| Registered Address | Suite A Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | New secretary appointed (1 page) |
| 9 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 10 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |