| Company Name | NOC Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369477 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1989(35 years, 1 month ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Anita Ruth Sinclair |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS |
| Secretary Name | Paul Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 106 School Lane Bushey Hertfordshire WD2 1BX |
| Director Name | Mr Phillip Sinclair |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS |
| Secretary Name | Mrs Dyanne Marilyn Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | 219 Woodcock Hill Kenton Harrow Middlesex HA3 0PG |
| Secretary Name | Mrs Anita Ruth Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Thornbury 27 Prowse Avenue Bushey Heath Hertfordshire WD2 1JS |
Location
| Registered Address | 1-6 Clay Street London W1H 3FS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1998 | Application for striking-off (1 page) |
| 7 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 24 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 18 February 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 25 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 2 October 1995 | Secretary resigned (1 page) |
| 2 October 1995 | New secretary appointed (2 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 25 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (10 pages) |