NOEL Street Properties Limited

Company Name	NOEL Street Properties Limited
Company Status	Dissolved
Company Number	02845191
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Danehurst 34 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NU

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	11 December 2000(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cargill Road London SW18 3EF

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(11 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willow 8 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9GT

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Closed
Appointed	01 June 2005(11 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Mr Christopher James Chivers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Albion Park Loughton Essex IG10 4RB

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Secretary Name	Susan Jane Cross
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Rothschild Road Wing Leighton Buzzard Bedfordshire LU7 0NL

Director Name	Mr Charles Clive Okin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 1995)
Role	Chartered Surveyor
Correspondence Address	15 Grange Avenue Totteridge London N20 8AA

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 year, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 October 2006	Return made up to 16/08/06; full list of members (7 pages)
11 October 2005	Return made up to 16/08/05; full list of members (8 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New secretary appointed (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	New director appointed (3 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Return made up to 16/08/03; full list of members (8 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (11 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
20 February 2002	Full accounts made up to 31 December 2001 (12 pages)
13 November 2001	Director's particulars changed (1 page)
15 October 2001	Return made up to 16/08/01; full list of members (7 pages)
24 August 2001	Secretary's particulars changed (1 page)
15 February 2001	Full accounts made up to 31 December 2000 (13 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 September 2000	Return made up to 16/08/00; full list of members (6 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (13 pages)
3 September 1999	Return made up to 16/08/99; no change of members (6 pages)
26 February 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1998	Return made up to 16/08/98; full list of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: 16 noel street london W1V 4DA (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1997	Return made up to 16/08/97; full list of members (8 pages)
2 September 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (17 pages)
15 September 1996	Return made up to 16/08/96; full list of members (8 pages)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
2 January 1996	Auditor's resignation (1 page)
13 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Return made up to 16/08/95; full list of members (10 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)

NOEL Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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