Noonday Capital Limited

Company Name	Noonday Capital Limited
Company Status	Dissolved
Company Number	03559159
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 11 months ago)
Dissolution Date	26 November 2010 (13 years, 4 months ago)
Previous Names	Copymade Limited and Farallon Capital International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr William Alexander Saunders
Nationality	British
Status	Closed
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (closed 26 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elmdene 45 West End Lane Pinner Middlesex HA5 1BU

Director Name	Nicolas Giauque
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	22 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 26 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr William Alexander Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elmdene 45 West End Lane Pinner Middlesex HA5 1BU

Director Name	Richard Mark Ufland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 July 1998)
Role	Solicitor
Correspondence Address	Brambers The Grove Radlett Hertfordshire WD7 7NF

Director Name	David Isaac Cohen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2005)
Role	Fund Manager
Correspondence Address	416 East Kingston Ave. Charlotte North Carolina, Nc 28203 United States

Director Name	Andrew James McLean Spokes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Thomas Fahr Steyer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	3030 Pacific Avenue San Francisco California Ca 94115

Director Name	Mark Wehrly
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Attorney
Correspondence Address	1083 Filbert Street San Francisco California 94133 Foreign

Director Name	Monica Landry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2000)
Role	Securities Trader
Correspondence Address	41 Palm Avenue Apartment 1 San Franciso 94118 California Usa

Director Name	Alice Frances Evarts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2002)
Role	Financial Controller
Correspondence Address	1776 Channing Avenue Palo Alto Ca United States

Director Name	Michelle Lynd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Attorney
Correspondence Address	696 A De Haro St. San Francisco Ca 94107 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33,750
Net Worth	£890,575
Cash	£884,318
Current Liabilities	£20,630

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2009	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 10 November 2009 (2 pages)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-20 (1 page)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Declaration of solvency (3 pages)
27 October 2009	Declaration of solvency (3 pages)
9 September 2009	Full accounts made up to 30 November 2008 (15 pages)
9 September 2009	Full accounts made up to 30 November 2008 (15 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 June 2009	Return made up to 07/05/09; full list of members (3 pages)
1 June 2009	Return made up to 07/05/09; full list of members (3 pages)
12 September 2008	Full accounts made up to 30 November 2007 (17 pages)
12 September 2008	Full accounts made up to 30 November 2007 (17 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 30 November 2006 (18 pages)
20 September 2007	Full accounts made up to 30 November 2006 (18 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
11 May 2007	Return made up to 07/05/07; full list of members (2 pages)
11 May 2007	Return made up to 07/05/07; full list of members (2 pages)
26 September 2006	Auditor's resignation (1 page)
26 September 2006	Auditor's resignation (1 page)
12 June 2006	Full accounts made up to 30 November 2005 (19 pages)
12 June 2006	Full accounts made up to 30 November 2005 (19 pages)
18 May 2006	Return made up to 07/05/06; full list of members (7 pages)
18 May 2006	Return made up to 07/05/06; full list of members (7 pages)
14 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
14 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
18 May 2005	Return made up to 07/05/05; full list of members (7 pages)
18 May 2005	Return made up to 07/05/05; full list of members (7 pages)
12 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 January 2005	Memorandum and Articles of Association (12 pages)
11 January 2005	Memorandum and Articles of Association (12 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Â£ ic 265000/161650 01/01/05 Â£ sr [email protected]=103350 (1 page)
7 January 2005	Director resigned (1 page)
5 January 2005	Company name changed farallon capital international l imited\certificate issued on 05/01/05 (3 pages)
5 January 2005	Company name changed farallon capital international l imited\certificate issued on 05/01/05 (3 pages)
21 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Return made up to 07/05/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (16 pages)
13 May 2003	Full accounts made up to 31 December 2002 (16 pages)
10 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	Return made up to 07/05/03; full list of members (8 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
14 May 2002	Full accounts made up to 31 December 2001 (26 pages)
14 May 2002	Return made up to 07/05/02; full list of members (8 pages)
14 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (26 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	Return made up to 07/05/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: brettenham house 5 lancaster place london WC2E 7EN (1 page)
23 November 2000	Registered office changed on 23/11/00 from: brettenham house 5 lancaster place london WC2E 7EN (1 page)
12 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 07/05/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 May 1999	Ad 31/12/98--------- Â£ si [email protected]=15000 Â£ ic 265000/280000 (2 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
20 May 1999	Ad 31/12/98--------- Â£ si [email protected]=15000 Â£ ic 265000/280000 (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Ad 31/12/98--------- premium Â£ si [email protected]=15000 Â£ ic 250000/265000 (2 pages)
7 January 1999	Ad 31/12/98--------- premium Â£ si [email protected]=15000 Â£ ic 250000/265000 (2 pages)
3 December 1998	S-div 20/11/98 (1 page)
3 December 1998	Registered office changed on 03/12/98 from: one st pauls churchyard london EC4M 8SH (1 page)
3 December 1998	Â£ nc 1000/10000000 20/11/98 (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 December 1998	Registered office changed on 03/12/98 from: one st pauls churchyard london EC4M 8SH (1 page)
3 December 1998	S-div 20/11/98 (1 page)
3 December 1998	Â£ nc 1000/10000000 20/11/98 (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 December 1998	Memorandum and Articles of Association (19 pages)
3 December 1998	Ad 20/11/98--------- Â£ si [email protected]=249998 Â£ ic 2/250000 (2 pages)
3 December 1998	Ad 20/11/98--------- Â£ si [email protected]=249998 Â£ ic 2/250000 (2 pages)
3 December 1998	Memorandum and Articles of Association (19 pages)
3 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 November 1998	Particulars of mortgage/charge (7 pages)
25 November 1998	Particulars of mortgage/charge (7 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 June 1998	Company name changed copymade LIMITED\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed copymade LIMITED\certificate issued on 24/06/98 (2 pages)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed;new director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
7 May 1998	Incorporation (13 pages)

Noonday Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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