Nogales Limited

Company Name	Nogales Limited
Company Status	Dissolved
Company Number	03057568
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mark Alan Christopher Hilder
Nationality	British
Status	Closed
Appointed	15 March 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr John Paul Curran
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Robert James Hodgson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT

Secretary Name	Mr John Paul Curran
Nationality	British
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Mathew Jolyon Gilliat-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	6 Burland Road Battersea London SW11 6SA

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Mathew Jolyon Gilliat-Smith
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	6 Burland Road Battersea London SW11 6SA

Director Name	Mr Philip James Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Secretary Name	Mr Philip James Rowland
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Director Name	Mr Gary Knights
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hutleys 59 Church Street Coggeshall Colchester Essex CO6 1TY

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	14 Bonhill Street London EC2A 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	2 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
26 October 2000	Receiver's abstract of receipts and payments (2 pages)
26 October 2000	Receiver ceasing to act (1 page)
31 August 2000	Receiver's abstract of receipts and payments (2 pages)
22 November 1999	Director resigned (1 page)
19 November 1999	Administrative Receiver's report (6 pages)
20 August 1999	Director resigned (1 page)
6 August 1999	Appointment of receiver/manager (2 pages)
14 May 1999	Return made up to 17/05/99; full list of members (6 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
24 August 1998	Full accounts made up to 2 January 1998 (11 pages)
31 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
26 July 1998	Return made up to 17/05/98; no change of members (4 pages)
26 June 1998	Auditor's resignation (1 page)
17 February 1998	Full accounts made up to 31 December 1996 (9 pages)
15 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/01/98 (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Auditor's resignation (1 page)
6 March 1997	Declaration of satisfaction of mortgage/charge (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (5 pages)
9 July 1996	Return made up to 17/05/96; full list of members (6 pages)
13 September 1995	Registered office changed on 13/09/95 from: 17-25 cremer street london E2 8HD (1 page)
13 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
21 August 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
17 August 1995	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Secretary resigned;director resigned;new director appointed (6 pages)
17 August 1995	New secretary appointed;director resigned;new director appointed (6 pages)
17 August 1995	Registered office changed on 17/08/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
10 August 1995	Particulars of mortgage/charge (6 pages)
10 August 1995	Particulars of mortgage/charge (14 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)

Nogales Limited

Business Activity

Directors

Location

Accounts

Filing History

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