John Nolan Associates Limited

Company Name	John Nolan Associates Limited
Company Status	Dissolved
Company Number	02785304
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Talented Practice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	17 November 2006(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2010)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 November 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr John Ernest Nolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	101a Bristol Road Edgbaston Birmingham West Midlands B5 7TX

Director Name	Valerie Nolan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Bristol Road Edgbaston Birmingham B5 7TX

Secretary Name	Valerie Nolan
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Bristol Road Edgbaston Birmingham B5 7TX

Director Name	Andrew Ross Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 year, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 23 June 1994)
Role	Civil/Structural Engineering
Correspondence Address	61 Greyhound Lane Norton Stourbridge West Midlands DY8 3AD

Director Name	Mr Andrew Ross Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sandy Road Norton Stourbridge West Midlands DY8 3AH

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,091,242
Cash	£160,301
Current Liabilities	£779,268

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Notice of move from Administration to Dissolution (31 pages)
4 May 2010	Notice of move from Administration to Dissolution on 30 March 2010 (31 pages)
27 April 2010	Notice of move from Administration to Dissolution on 30 March 2010 (1 page)
27 April 2010	Administrator's progress report to 30 March 2010 (33 pages)
27 April 2010	Administrator's progress report to 30 March 2010 (33 pages)
27 April 2010	Notice of move from Administration to Dissolution (1 page)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
16 May 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (38 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (38 pages)
30 July 2008	Statement of administrator's proposal (146 pages)
30 July 2008	Statement of administrator's proposal (146 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
28 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
23 April 2008	Appointment of an administrator (1 page)
23 April 2008	Appointment of an administrator (1 page)
26 March 2008	Appointment Terminated Director john nolan (1 page)
26 March 2008	Appointment terminated director john nolan (1 page)
25 March 2008	Appointment terminated director andrew williams (1 page)
25 March 2008	Appointment Terminated Director valerie nolan (1 page)
25 March 2008	Appointment Terminated Director andrew williams (1 page)
25 March 2008	Appointment terminated director valerie nolan (1 page)
1 March 2008	Return made up to 01/02/08; full list of members (4 pages)
1 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
12 February 2007	Return made up to 01/02/07; full list of members (4 pages)
12 February 2007	Return made up to 01/02/07; full list of members (4 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New director appointed (4 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New director appointed (4 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New director appointed (4 pages)
7 February 2007	New director appointed (4 pages)
15 January 2007	Registered office changed on 15/01/07 from: 33 lionel street birmingham west midlands B3 1AB (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 33 lionel street birmingham west midlands B3 1AB (1 page)
15 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
15 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
14 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 December 2006	Declaration of assistance for shares acquisition (9 pages)
14 December 2006	Declaration of assistance for shares acquisition (9 pages)
14 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 November 2006	Particulars of mortgage/charge (14 pages)
29 November 2006	Particulars of mortgage/charge (14 pages)
21 November 2006	Resolutions RES13 ‐ App accounts 10/11/06 (1 page)
21 November 2006	Resolutions RES13 ‐ App accounts 10/11/06 (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Return made up to 01/02/06; full list of members (3 pages)
1 June 2006	Return made up to 01/02/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 April 2005	Return made up to 01/02/05; full list of members (3 pages)
3 April 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 February 2002	Return made up to 01/02/02; full list of members (7 pages)
18 February 2002	Return made up to 01/02/02; full list of members (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
15 February 2001	Return made up to 01/02/01; full list of members (7 pages)
15 February 2001	Return made up to 01/02/01; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 February 2000	Return made up to 01/02/00; full list of members (7 pages)
18 February 2000	Return made up to 01/02/00; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 March 1998	Return made up to 01/02/98; full list of members (6 pages)
18 March 1998	Return made up to 01/02/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
4 March 1997	Return made up to 01/02/97; full list of members (6 pages)
4 March 1997	Return made up to 01/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1996	Return made up to 01/02/96; full list of members (6 pages)
20 February 1996	Return made up to 01/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Location of register of members (1 page)
1 November 1995	Location of register of directors' interests (1 page)
1 November 1995	Location of register of directors' interests (1 page)
1 November 1995	Location of register of members (1 page)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1995	Particulars of contract relating to shares (4 pages)
26 September 1995	Particulars of contract relating to shares (4 pages)
26 September 1995	Memorandum and Articles of Association (16 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1995	Memorandum and Articles of Association (8 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
28 March 1995	Return made up to 01/02/95; no change of members (4 pages)
28 March 1995	Return made up to 01/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 February 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1993	Incorporation (17 pages)
1 February 1993	Incorporation (17 pages)

John Nolan Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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