| Company Name | Noonan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03218935 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeffrey David Rogers |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 November 2001) |
| Role | Computer Consultant |
| Correspondence Address | 40 Holly Road Hampton Hill Hampton Middlesex TW12 1QH |
| Secretary Name | Annie Helen Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 November 2001) |
| Role | Consultant |
| Correspondence Address | 6 Linden Grove Teddington Middlesex TW11 8LT |
| Director Name | Angela Barr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 11 Bedster Gardens Hurst Park West Molesey Surrey KT8 1TA |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 15 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 13 July 2000 | Return made up to 01/07/00; full list of members
|
| 13 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 106 park road teddington middlesex TW11 0AN (1 page) |
| 7 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 30 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 17 June 1997 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Incorporation (18 pages) |