Non-Stop On-Line Ltd

Company Name	Non-Stop On-Line Ltd
Company Status	Dissolved
Company Number	02648726
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)
Previous Name	Red Balloon Party Shops Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	James Nicholas Abrahams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 03 January 2006)
Role	Retailer
Correspondence Address	175 Elm Road Kingston Upon Thames Surrey KT2 6HY

Director Name	Nicholas Michael Pearce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 03 January 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	Loriners Burney Road Westhumble Dorking Surrey RH5 6AX

Secretary Name	Nicholas Michael Pearce
Nationality	British
Status	Closed
Appointed	20 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 03 January 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	Loriners Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Michael Esmond Pearce
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Shimmings Boxgrove Road Guildford Surrey GU1 2NQ

Director Name	Mr Michael John Sharman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 1 Glenville Mews Kimber Road London SW18 4NJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,617
Cash	£263

Accounts

Latest Accounts	3 April 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Voluntary strike-off action has been suspended (1 page)
8 July 2005	Application for striking-off (1 page)
8 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2004	Accounts for a small company made up to 3 April 2004 (5 pages)
22 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2003	Full accounts made up to 31 March 2003 (10 pages)
11 October 2002	Return made up to 25/09/02; full list of members (8 pages)
16 June 2002	Full accounts made up to 31 March 2002 (9 pages)
8 October 2001	Return made up to 25/09/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (11 pages)
28 November 2000	Full accounts made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 25/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	Ad 29/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Nc inc already adjusted 29/03/00 (1 page)
16 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Company name changed red balloon party shops LIMITED\certificate issued on 16/03/00 (3 pages)
13 January 2000	Full accounts made up to 31 March 1999 (3 pages)
8 October 1999	Return made up to 25/09/99; no change of members (4 pages)
13 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (3 pages)
10 August 1998	Registered office changed on 10/08/98 from: 35 high street cobham surrey KT11 3DP (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (3 pages)
22 December 1997	Return made up to 25/09/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (3 pages)
25 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	Full accounts made up to 31 March 1995 (3 pages)
18 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1995	Full accounts made up to 30 June 1994 (3 pages)
25 September 1991	Incorporation (15 pages)

Non-Stop On-Line Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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