Company NameNoticeboard Limited
Company StatusDissolved
Company Number02727470
CategoryPrivate Limited Company
Incorporation Date30 June 1992(31 years, 10 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)
Previous NameSimco 499 Limited

Business Activity

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

Directors

Director NameRobert Lindsey Gill
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1992(3 months, 3 weeks after company formation)
Appointment Duration17 years, 10 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Uxbridge Street
London
W8 7TQ
Director NameMr Paul Nicholas Hadaway
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1994(1 year, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Milman Road
London
NW6 6EN
Secretary NameMr Paul Nicholas Hadaway
NationalityBritish
StatusClosed
Appointed28 April 1994(1 year, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 07 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Milman Road
London
NW6 6EN
Director NameMr Peter Trickett
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 1994)
RoleCompany Director
Correspondence Address8/9 Paddington Street
London
Wim 3la
Secretary NameMr Peter Trickett
NationalityBritish
StatusResigned
Appointed19 October 1992(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 1994)
RoleCompany Director
Correspondence Address8/9 Paddington Street
London
Wim 3la
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed30 June 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameSimco Director B Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed30 June 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2DS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed30 June 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS

Location

Registered Address5th Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
12 May 2010Application to strike the company off the register (3 pages)
12 May 2010Application to strike the company off the register (3 pages)
29 May 2009Return made up to 06/05/09; full list of members (3 pages)
29 May 2009Return made up to 06/05/09; full list of members (3 pages)
26 March 2009Accounts made up to 31 May 2008 (5 pages)
26 March 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 July 2008Return made up to 06/05/08; full list of members (7 pages)
3 July 2008Return made up to 06/05/08; full list of members (7 pages)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
1 April 2008Accounts made up to 31 May 2007 (5 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Registered office changed on 07/09/07 from: 90 westbourne grove london W2 5RT (1 page)
7 September 2007Registered office changed on 07/09/07 from: 90 westbourne grove london W2 5RT (1 page)
7 September 2007Director's particulars changed (1 page)
12 June 2007Return made up to 06/05/07; full list of members (7 pages)
12 June 2007Return made up to 06/05/07; full list of members (7 pages)
3 April 2007Accounts made up to 31 May 2006 (5 pages)
3 April 2007Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 June 2006Return made up to 06/05/06; full list of members (7 pages)
12 June 2006Return made up to 06/05/06; full list of members (7 pages)
3 April 2006Accounts made up to 31 May 2005 (5 pages)
3 April 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
14 June 2005Return made up to 06/05/05; full list of members (7 pages)
14 June 2005Return made up to 06/05/05; full list of members (7 pages)
1 April 2005Accounts made up to 31 May 2004 (5 pages)
1 April 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
25 May 2004Return made up to 06/05/04; full list of members (7 pages)
25 May 2004Return made up to 06/05/04; full list of members (7 pages)
5 April 2004Accounts made up to 31 May 2003 (5 pages)
5 April 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
5 June 2003Return made up to 06/05/03; full list of members (7 pages)
5 June 2003Return made up to 06/05/03; full list of members (7 pages)
5 March 2003Accounts made up to 31 May 2002 (5 pages)
5 March 2003Accounts for a dormant company made up to 31 May 2002 (5 pages)
17 September 2002Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
17 September 2002Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
21 August 2002Registered office changed on 21/08/02 from: 60 stamford street london SE1 9LX (1 page)
21 August 2002Registered office changed on 21/08/02 from: 60 stamford street london SE1 9LX (1 page)
31 May 2002Return made up to 06/05/02; full list of members (7 pages)
31 May 2002Return made up to 06/05/02; full list of members (7 pages)
28 September 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
28 September 2001Accounts made up to 30 November 2000 (5 pages)
14 May 2001Return made up to 06/05/01; full list of members (6 pages)
14 May 2001Return made up to 06/05/01; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
28 September 2000Accounts made up to 30 November 1999 (5 pages)
7 June 2000Return made up to 06/05/00; full list of members (6 pages)
7 June 2000Return made up to 06/05/00; full list of members (6 pages)
21 September 1999Accounts made up to 30 November 1998 (5 pages)
21 September 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
8 June 1999Return made up to 06/05/99; full list of members (6 pages)
8 June 1999Return made up to 06/05/99; full list of members (6 pages)
1 October 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
1 October 1998Accounts made up to 30 November 1997 (5 pages)
2 June 1998Return made up to 06/05/98; no change of members (4 pages)
2 June 1998Return made up to 06/05/98; no change of members
  • 363(287) ‐ Registered office changed on 02/06/98
(4 pages)
30 May 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
30 May 1997Accounts made up to 30 November 1996 (5 pages)
30 May 1997Return made up to 06/05/97; no change of members (4 pages)
30 May 1997Return made up to 06/05/97; no change of members (4 pages)
25 July 1996Accounts made up to 30 November 1995 (5 pages)
25 July 1996Accounts for a dormant company made up to 30 November 1995 (5 pages)
11 July 1996Return made up to 30/06/96; full list of members (6 pages)
11 July 1996Return made up to 30/06/96; full list of members (6 pages)
19 October 1995Accounts made up to 30 November 1994 (5 pages)
19 October 1995Accounts for a dormant company made up to 30 November 1994 (5 pages)
7 August 1995Return made up to 30/06/95; no change of members (4 pages)
7 August 1995Secretary's particulars changed (2 pages)
7 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 August 1995Secretary's particulars changed (2 pages)