Nooco Ltd

Company Name	Nooco Ltd
Company Status	Dissolved
Company Number	02911278
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month ago)
Dissolution Date	12 May 2009 (15 years ago)
Previous Name	Housewise Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Susan Lynda Cohen
Nationality	British
Status	Closed
Appointed	22 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sandhill Grove Leeds Yorkshire LS17 8ED

Director Name	Mrs Susan Lynda Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sandhill Grove Leeds Yorkshire LS17 8ED

Director Name	Mr Neville Stuart Cohen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandhill Grove Leeds West Yorkshire LS17 8ED

Director Name	Mr Neville Stuart Cohen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandhill Grove Leeds West Yorkshire LS17 8ED

Director Name	Myrna Silberg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 August 2005)
Role	Retired
Correspondence Address	2 High Moor Grove Leeds West Yorkshire LS17 6DY

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,859
Current Liabilities	£6,898

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2008	Application for striking-off (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 June 2007	Return made up to 22/03/07; full list of members (2 pages)
24 May 2006	Return made up to 22/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
19 May 2005	Return made up to 22/03/05; full list of members (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 22/03/04; full list of members (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Return made up to 22/03/03; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2002	Registered office changed on 10/09/02 from: 3 park square east leeds west yorkshire LS1 2NE (1 page)
27 March 2002	Return made up to 22/03/02; no change of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 April 2001	Return made up to 22/03/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 April 2000	Return made up to 22/03/00; no change of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1999	Director resigned (1 page)
14 May 1999	Return made up to 22/03/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 April 1998	Return made up to 22/03/98; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 March 1997	Return made up to 22/03/97; no change of members (4 pages)
20 February 1997	Registered office changed on 20/02/97 from: ahlux house millwright street regent street leeds LS2 7QG (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
4 February 1997	Full accounts made up to 31 December 1994 (11 pages)
6 May 1996	Ad 25/03/96--------- Â£ si 53000@1=53000 Â£ ic 100/53100 (2 pages)
9 April 1996	Return made up to 22/03/96; change of members 363(287) ‐ Registered office changed on 09/04/96 (6 pages)
29 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 5-7 new york road leeds LS2 7PJ (1 page)

Nooco Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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