Noah's Park Ltd.

Company Name	Noah's Park Ltd.
Company Status	Dissolved
Company Number	02611898
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Scot Rooks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	17 years, 5 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Birkbeck Road Sidcup Kent DA14 4DB

Secretary Name	Mrs Joanna Marie Dennis
Nationality	British
Status	Closed
Appointed	15 December 2000(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Mrs Cheryl Rooks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	7 years (resigned 29 May 2000)
Role	Cd & S
Correspondence Address	25 Selborne Road Sidcup Kent DA14 4QP

Secretary Name	Mrs Cheryl Rooks
Nationality	English
Status	Resigned
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	7 years (resigned 29 May 2000)
Role	Cd & S
Correspondence Address	25 Selborne Road Sidcup Kent DA14 4QP

Secretary Name	Karen Servadei
Nationality	British
Status	Resigned
Appointed	29 May 2000(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Flat 4 26 Kirkham Road London E6 5RY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	15 Birkbeck Road Sidcup Kent DA14 4DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 June 2008	Return made up to 17/05/08; full list of members (3 pages)
4 June 2008	Return made up to 17/05/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 June 2007	Return made up to 17/05/07; full list of members (2 pages)
11 June 2007	Return made up to 17/05/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 June 2006	Return made up to 17/05/06; full list of members (2 pages)
14 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 June 2005	Return made up to 17/05/05; full list of members (2 pages)
22 June 2005	Return made up to 17/05/05; full list of members (2 pages)
23 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
23 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 June 2004	Return made up to 17/05/04; full list of members (6 pages)
8 June 2004	Return made up to 17/05/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 September 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 September 2003	Return made up to 17/05/03; full list of members (6 pages)
10 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2002	Return made up to 17/05/02; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
6 November 2001	Accounts made up to 31 January 2001 (3 pages)
29 May 2001	Return made up to 17/05/01; full list of members (6 pages)
29 May 2001	Return made up to 17/05/01; full list of members (6 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
1 November 2000	Accounts made up to 31 January 2000 (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 17/05/00; full list of members (6 pages)
23 May 2000	Return made up to 17/05/00; full list of members (6 pages)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Accounts made up to 31 January 1999 (2 pages)
26 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1999	Return made up to 17/05/99; no change of members (4 pages)
4 June 1999	Return made up to 17/05/99; no change of members (4 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts made up to 31 January 1998 (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
19 June 1998	Return made up to 17/05/98; full list of members (6 pages)
19 June 1998	Return made up to 17/05/98; full list of members (6 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
12 October 1997	Accounts made up to 31 January 1997 (2 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Return made up to 17/05/97; no change of members (4 pages)
17 June 1997	Return made up to 17/05/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 November 1996	Accounts made up to 31 January 1996 (2 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Return made up to 17/05/96; no change of members (4 pages)
12 June 1996	Return made up to 17/05/96; no change of members (4 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1995	Accounts made up to 31 January 1995 (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
7 September 1995	Return made up to 17/05/95; full list of members (6 pages)
7 September 1995	Return made up to 17/05/95; full list of members (6 pages)

Noah's Park Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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