Notice Investments Limited

Company Name	Notice Investments Limited
Company Status	Dissolved
Company Number	02815642
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 11 months ago)
Dissolution Date	7 September 2010 (13 years, 7 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	Robert Lindsey Gill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	25 Uxbridge Street London W8 7TQ

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Milman Road London NW6 6EN

Secretary Name	Mr Paul Nicholas Hadaway
Nationality	British
Status	Closed
Appointed	28 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milman Road London NW6 6EN

Director Name	Peter Trickett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Interior Designer
Correspondence Address	39 Inkerman Road London NW5 3BP

Secretary Name	Peter Trickett
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Interior Designer
Correspondence Address	39 Inkerman Road London NW5 3BP

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	5th Floor Kings Court 2-16 Goodge Street London W1T 2QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

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

Notice Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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