Notsallow 181 Realisations Limited

Company Name	Notsallow 181 Realisations Limited
Directors	Charles Edwin Brown and Diana Margaretta Brown
Company Status	Dissolved
Company Number	02949869
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 10 months ago)
Previous Name	Sureline Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Charles Edwin Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 High Street Over Cambridge Cambridgeshire CB4 5ND

Director Name	Diana Margaretta Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(7 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Correspondence Address	Rue Des Crets 193 Etagnieres 1037 Switzerland

Secretary Name	CVM Management Ltd (Corporation)
Status	Current
Appointed	09 February 1998(3 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	7 Covent Garden Cambridge Cambridgeshire CB1 2HS

Director Name	Grahame Richard Yeldham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Grove Braintree Essex CM7 2LX

Secretary Name	Graeme Ross Atkinson
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Magwitch Close Chelmsford Essex CM1 4YE

Director Name	Mr Jonathan David Davies
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tambo Ariquipay 139 Stock Road Billericay Essex CM12 0RR

Director Name	Michael Shaw Roberts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	2 Rackham House Rackham Pulborough West Sussex RH20 2EU

Director Name	Alan William Leonard Tompsett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	36 Sadlers Way Ringmer Lewes East Sussex BN8 5HG

Director Name	Susan Jennifer Tompsett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	36 Sadlers Way Ringmer Lewes East Sussex BN8 5HG

Secretary Name	Susan Jennifer Tompsett
Nationality	British
Status	Resigned
Appointed	24 March 1995(8 months, 1 week after company formation)
Appointment Duration	1 month (resigned 25 April 1995)
Role	Company Director
Correspondence Address	36 Sadlers Way Ringmer Lewes East Sussex BN8 5HG

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£558,936
Cash	£1,068
Current Liabilities	£491,593

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

10 July 2006	Dissolved (1 page)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
10 April 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2003 (8 pages)
17 July 2003	Notice of completion of voluntary arrangement (2 pages)
8 April 2003	Company name changed sureline marketing LIMITED\certificate issued on 08/04/03 (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: sureline house dominion way worthing west sussex BN14 8HQ (1 page)
19 February 2003	Statement of affairs (10 pages)
19 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2003	Appointment of a voluntary liquidator (1 page)
20 January 2003	Director resigned (1 page)
21 October 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
6 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
24 May 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 March 2002	New director appointed (2 pages)
9 August 2001	Return made up to 18/07/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 April 2000 (15 pages)
24 July 2000	Return made up to 18/07/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 April 1999 (15 pages)
9 August 1999	Return made up to 18/07/99; no change of members (4 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 September 1998	Return made up to 18/07/98; full list of members (8 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 November 1997	Return made up to 18/07/97; full list of members (8 pages)
8 July 1997	Registered office changed on 08/07/97 from: unit e northbrook trading estate northbrook road worthing west sussex BN14 8PN (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Director's particulars changed (1 page)
17 February 1997	Full accounts made up to 30 April 1996 (12 pages)
22 August 1996	Return made up to 18/07/96; no change of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
2 October 1995	Return made up to 18/07/95; full list of members (8 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 9 brunswick street west hove east sussex BN3 1EU (1 page)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Secretary resigned (2 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
11 May 1995	Ad 24/03/95--------- Â£ si 250000@1 (2 pages)
21 April 1995	Ad 24/03/95--------- Â£ si 250000@1=250000 Â£ ic 49999/299999 (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: stonebridge house stonebridge walk high street chelmsford, essex CM1 1EY (1 page)
6 April 1995	New director appointed (4 pages)
6 April 1995	Accounting reference date notified as 30/04 (1 page)
6 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Ad 24/03/95--------- Â£ si 49997@1=49997 Â£ ic 2/49999 (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)

Notsallow 181 Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London