| Company Name | Nowlist Limited |
|---|---|
| Director | Graham John Robeson |
| Company Status | Dissolved |
| Company Number | 02749892 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1992(31 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graham John Robeson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Ccmpany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage East Ruston Norfolk NR12 9HN |
| Secretary Name | Kate Bayley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(9 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 143 Erskine Crescent London N17 9PS |
| Secretary Name | Richard Ian Causton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(9 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Shelton Rohais, St. Peter Port Guernsey GY1 1YW |
| Director Name | Jeremy Edward James |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 December 1996) |
| Role | Company Director |
| Correspondence Address | Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA |
| Secretary Name | David Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 May 1997) |
| Role | Company Director |
| Correspondence Address | 17 Isbets Dale Taverham Norwich NR8 6XA |
| Secretary Name | Kevin Woolrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 7 Turner Close Wymondham Norfolk NR18 0NP |
| Secretary Name | David Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(8 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 07 December 2001) |
| Role | Company Director |
| Correspondence Address | 1 Chiltern Road Hitchin Hertfordshire SG4 9PL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: plumtree court london EC4A 4HT (1 page) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | O/C replacement of liquidator (8 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1998 | Resolutions
|
| 11 December 1998 | Declaration of solvency (3 pages) |
| 11 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page) |
| 17 September 1998 | Auditor's resignation (2 pages) |
| 27 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 26 July 1998 | Return made up to 29/06/98; full list of members (7 pages) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 28 October 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 25 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 2 June 1997 | New secretary appointed (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 23 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 23 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 25 July 1995 | Return made up to 29/06/95; no change of members (6 pages) |