NOSS Head Estates Limited

Company Name	NOSS Head Estates Limited
Company Status	Dissolved
Company Number	03460885
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	The Earl Of Malcolm Caithness
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(8 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 July 2018)
Role	Politician
Country of Residence	Britain
Correspondence Address	13 Colet Gardens London W14 9DH

Secretary Name	Mr Malcolm Caithness
Status	Closed
Appointed	04 November 2011(14 years after company formation)
Appointment Duration	6 years, 8 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	13 Colet Gardens London W14 9DH

Director Name	Joan Burton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Retired
Correspondence Address	53 Whitehurst Road Heaton Mersey Stockport Cheshire SK4 3NY

Director Name	Ian Sinclair
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Retired
Correspondence Address	53 Whitehurst Road Heaton Mersey Stockport Cheshire SK4 3NY

Secretary Name	Joan Burton
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Hotel Propietor
Correspondence Address	53 Whitehurst Road Heaton Mersey Stockport Cheshire SK4 3NY

Director Name	Euan Fraser Fitzpatrick Sinclair
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Murrayfield Gardens Edinburgh Midlothian EH12 6DG Scotland

Secretary Name	Euan Fraser Fitzpatrick Sinclair
Nationality	British
Status	Resigned
Appointed	05 April 2006(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Murrayfield Gardens Edinburgh Midlothian EH12 6DG Scotland

Director Name	The Director Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Clan Sinclair Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,158
Current Liabilities	£117,777

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
10 April 2018	Application to strike the company off the register (3 pages)
22 February 2018	Total exemption small company accounts made up to 31 May 2017 (5 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 June 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
8 June 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
1 March 2016	Registered office address changed from Saffery Champness Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Saffery Champness Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Director's details changed for The Earl of Malcolm Caithness on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for The Earl of Malcolm Caithness on 14 November 2014 (2 pages)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Secretary's details changed for Mr Malcolm Caithness on 14 November 2014 (1 page)
14 November 2014	Secretary's details changed for Mr Malcolm Caithness on 14 November 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Register(s) moved to registered office address (1 page)
7 November 2012	Register(s) moved to registered office address (1 page)
7 November 2012	Director's details changed for Lord Malcolm Caithness on 5 November 2012 (2 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Director's details changed for Lord Malcolm Caithness on 5 November 2012 (2 pages)
7 November 2012	Director's details changed for Lord Malcolm Caithness on 5 November 2012 (2 pages)
17 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Appointment of Mr Malcolm Caithness as a secretary (2 pages)
1 December 2011	Appointment of Mr Malcolm Caithness as a secretary (2 pages)
25 November 2011	Termination of appointment of Euan Sinclair as a secretary (1 page)
25 November 2011	Termination of appointment of Euan Sinclair as a secretary (1 page)
25 November 2011	Termination of appointment of Euan Sinclair as a director (1 page)
25 November 2011	Termination of appointment of Euan Sinclair as a director (1 page)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Register inspection address has been changed (1 page)
28 April 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
9 November 2009	Director's details changed for Lord Malcolm Caithness on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Euan Fraser Fitzpatrick Sinclair on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Euan Fraser Fitzpatrick Sinclair on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Lord Malcolm Caithness on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Euan Fraser Fitzpatrick Sinclair on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Lord Malcolm Caithness on 5 November 2009 (2 pages)
23 February 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
23 February 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
23 April 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
7 February 2008	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2008	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: 137 claxton grove london W6 8HB (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 137 claxton grove london W6 8HB (1 page)
2 January 2007	Return made up to 05/11/06; full list of members (7 pages)
2 January 2007	Return made up to 05/11/06; full list of members (7 pages)
29 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 53 whitehurst road heaton mersey stockport cheshire SK4 3NY (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 53 whitehurst road heaton mersey stockport cheshire SK4 3NY (1 page)
7 June 2006	New director appointed (2 pages)
6 December 2005	Return made up to 05/11/05; full list of members (7 pages)
6 December 2005	Return made up to 05/11/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
25 November 2004	Return made up to 05/11/04; full list of members (7 pages)
25 November 2004	Return made up to 05/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
4 September 2003	Return made up to 05/11/02; full list of members (7 pages)
4 September 2003	Return made up to 05/11/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
28 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
28 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
15 March 2001	Return made up to 05/11/00; full list of members (6 pages)
15 March 2001	Return made up to 05/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
23 December 1999	Return made up to 05/11/99; full list of members (6 pages)
23 December 1999	Return made up to 05/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
14 January 1999	Return made up to 05/11/98; full list of members (6 pages)
14 January 1999	Return made up to 05/11/98; full list of members (6 pages)
29 December 1998	Ad 04/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 1998	Ad 04/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (12 pages)
5 November 1997	Incorporation (12 pages)

NOSS Head Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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