Noritek Limited

Company Name	Noritek Limited
Company Status	Dissolved
Company Number	03047621
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 September 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Openway Management Limited (Corporation)
Status	Closed
Appointed	02 July 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 September 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1996)
Role	Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
16 April 2003	Application for striking-off (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
12 November 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 May 2001	Return made up to 19/04/01; full list of members (7 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
24 July 2000	Full accounts made up to 30 June 1999 (8 pages)
9 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
24 April 1999	Return made up to 19/04/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 30 June 1998 (9 pages)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (9 pages)
27 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
26 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
21 May 1997	Full accounts made up to 30 June 1996 (9 pages)
9 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Registered office changed on 07/01/97 from: bell house 175 regent street london W1R 7FB (1 page)
7 January 1997	Director resigned (1 page)
6 August 1996	Return made up to 19/04/96; full list of members (32 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
12 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	New director appointed (8 pages)
4 May 1995	Secretary resigned;new secretary appointed (14 pages)
4 May 1995	Director resigned;new director appointed (12 pages)
4 May 1995	New director appointed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 788-790 finchley road london NW11 7UR (1 page)
25 April 1995	Accounting reference date notified as 30/06 (1 page)
19 April 1995	Incorporation (30 pages)

Noritek Limited

Business Activity

Directors

Location

Accounts

Filing History

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