| Company Name | Nosis Limited |
|---|---|
| Directors | Sara Elizabeth Murray and Stephen Maughan |
| Company Status | Dissolved |
| Company Number | 02571413 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Sara Elizabeth Murray |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Warwick Square London SW1V 2AJ |
| Director Name | Stephen Maughan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1994(3 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Management Consultant |
| Correspondence Address | 12 Hemingford Gardens Yarm Cleveland TS15 9ST |
| Secretary Name | Stephen Maughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1994(3 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Hemingford Gardens Yarm Cleveland TS15 9ST |
| Director Name | Mrs Sheila Maughan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(same day as company formation) |
| Role | Instructor |
| Correspondence Address | 56 Limpton Gate Yarm Cleveland TS15 9JA |
| Director Name | Mrs Patricia Mary Murray |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Aldrens Lane Skerton Lancaster Lancashire LA1 2DT |
| Secretary Name | Mrs Sheila Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Limpton Gate Yarm Cleveland TS15 9JA |
Location
| Registered Address | Tomlinsons 2 Ac Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: blakesley lodge 2 green street lower sunbury middlesex TW16 6RN (1 page) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Statement of affairs (6 pages) |
| 8 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1998 | Resolutions
|
| 24 August 1998 | Registered office changed on 24/08/98 from: 70 maltings place fulmead street fulham london SW6 2BY (1 page) |
| 5 May 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 6 January 1997 | Return made up to 03/01/97; no change of members
|
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 5 March 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 6 church street twyford reading RG10 9DR (1 page) |
| 30 January 1996 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 20 August 1992 | Return made up to 03/01/92; full list of members
|