Noodle Box Limited

03681063

Company Name	Noodle Box Limited
Company Status	Dissolved
Company Number	03681063
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)
Previous Name	Headtrade Limited

Directors

Director Name	Garth Patrick Lorimer Turner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 May 2001)
Role	Attorney
Correspondence Address	Hi Spot 14 Shawn Acres Lane Southampton Sn03 Bermuda Foreign

Secretary Name	Sarah Ellen Lorimer Turner
Nationality	British
Status	Closed
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 May 2001)
Role	Company Director
Correspondence Address	Hi Spots 14 Shawn Acres Lane Southampton Sn03 Bermuda

Director Name	Milana Marie Chamberlain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1999)
Role	Solicitor
Correspondence Address	3 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1999)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Secretary Name	Simon John Cox
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1999)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Kempson House P.O. Box 570 Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	Application for striking-off (1 page)
13 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
21 January 1999	Company name changed headtrade LIMITED\certificate issued on 22/01/99 (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
9 December 1998	Incorporation (27 pages)

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