Company NameNoonrare Limited
Company StatusDissolved
Company Number02280905
CategoryPrivate Limited Company
Incorporation Date27 July 1988(35 years, 9 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameFinsquare Registrars Limited (Corporation)
StatusClosed
Appointed26 March 1991(2 years, 8 months after company formation)
Appointment Duration11 years, 2 months (closed 18 June 2002)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDWS Directors Limited (Corporation)
StatusClosed
Appointed19 June 2000(11 years, 11 months after company formation)
Appointment Duration1 year, 12 months (closed 18 June 2002)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameAnthony Ernest Alexander
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 September 2000)
RoleSolicitor
Correspondence Address14 Mecklenburgh Square
London
WC1N 2AD
Director NameMiss Monica Ann Blake
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 October 1995)
RoleSolicitor
Correspondence AddressCherry Tree House 5 The Drive
Fordington Road
London
N6
Director NamePenelope Ann Davies
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 September 2000)
RoleSolicitor
Correspondence AddressNether Hall Pakenham
Suffolk
IP31 2LG
Director NameJohn Frank Rosenheim
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 September 2000)
RoleSolicitor
Correspondence Address32 Maida Avenue
Little Venice
London
W2 1ST
Director NameClive Jenkins
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 June 2000)
RoleSolicitor
Correspondence Address66 St Johns Road
Isleworth
Middlesex
TW7 6NW

Location

Registered AddressFive Chancery Lane
Clifford's Inn
London
EC4A 1BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts12 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End12 March

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
17 January 2002Application for striking-off (1 page)
7 August 2001Accounts for a dormant company made up to 12 March 2001 (2 pages)
4 April 2001Return made up to 26/03/01; full list of members (5 pages)
3 April 2001Location of register of members (1 page)
4 October 2000Accounts for a dormant company made up to 12 March 2000 (2 pages)
4 October 2000New director appointed (13 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
27 June 2000Director resigned (2 pages)
3 April 2000Return made up to 26/03/00; no change of members (8 pages)
22 November 1999Accounts for a dormant company made up to 12 March 1999 (2 pages)
26 March 1999Return made up to 26/03/99; full list of members (9 pages)
1 September 1998Accounts for a dormant company made up to 12 March 1998 (2 pages)
6 April 1997Return made up to 26/03/97; no change of members (8 pages)
19 March 1997Accounts for a dormant company made up to 12 March 1997 (1 page)
23 April 1996Return made up to 26/03/96; full list of members (9 pages)
22 April 1996Accounts for a dormant company made up to 12 March 1996 (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Director resigned (4 pages)
31 March 1995Return made up to 26/03/95; full list of members (18 pages)