New Notations Computer Services Limited

Company Name	New Notations Computer Services Limited
Company Status	Dissolved
Company Number	03830794
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stephen Gerard Ferre
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1999(5 days after company formation)
Appointment Duration	14 years, 8 months (closed 06 May 2014)
Role	Computer Music Processor
Country of Residence	United States
Correspondence Address	4963 Tall Oaks Drive Syracuse New York 13066

Secretary Name	Dr Jennifer Stephen Doctor
Status	Closed
Appointed	09 December 2011(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	4963 Tall Oaks Drive Syracuse New York 13066

Secretary Name	Ralph Walter Ferre
Nationality	American
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	1014 Wellington Drive Washington Illinois 61571 United States

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Gunpowder House 66 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Gerard Ferre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,302
Cash	£780
Current Liabilities	£2,322

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	Application to strike the company off the register (4 pages)
31 December 2013	Application to strike the company off the register (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 October 2012	Director's details changed for Stephen Gerard Ferre on 1 January 2012 (2 pages)
11 October 2012	Director's details changed for Stephen Gerard Ferre on 1 January 2012 (2 pages)
11 October 2012	Director's details changed for Stephen Gerard Ferre on 1 January 2012 (2 pages)
11 October 2012	Secretary's details changed for Dr Jennifer Doctor on 1 January 2012 (2 pages)
11 October 2012	Secretary's details changed for Dr Jennifer Doctor on 1 January 2012 (2 pages)
11 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 October 2012	Secretary's details changed for Dr Jennifer Doctor on 1 January 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 May 2012	Registered office address changed from Summerwood Main Street Allerthorpe York East Ridings of Yorkshire YO42 4RN United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Summerwood Main Street Allerthorpe York East Ridings of Yorkshire YO42 4RN United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Summerwood Main Street Allerthorpe York East Ridings of Yorkshire YO42 4RN United Kingdom on 4 May 2012 (1 page)
9 December 2011	Appointment of Dr Jennifer Doctor as a secretary (1 page)
9 December 2011	Appointment of Dr Jennifer Doctor as a secretary (1 page)
9 December 2011	Termination of appointment of Ralph Ferre as a secretary (1 page)
9 December 2011	Termination of appointment of Ralph Ferre as a secretary (1 page)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Director's details changed for Stephen Gerard Ferre on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Stephen Gerard Ferre on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from summerwood main street allerthorpe york YO42 4RN (1 page)
27 August 2008	Director's change of particulars / stephen ferre / 19/12/2007 (1 page)
27 August 2008	Director's change of particulars / stephen ferre / 19/12/2007 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from summerwood main street allerthorpe york YO42 4RN (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 June 2008	Registered office changed on 12/06/2008 from 2 kendal close dunnington york YO19 5PG (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 2 kendal close dunnington york YO19 5PG (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 7 duncombe hill london SE23 1QY (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 7 duncombe hill london SE23 1QY (1 page)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Location of debenture register (1 page)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 24/08/06; full list of members (2 pages)
13 September 2006	Return made up to 24/08/06; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 September 2005	Return made up to 24/08/05; full list of members (2 pages)
15 September 2005	Return made up to 24/08/05; full list of members (2 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 September 2004	Return made up to 24/08/04; full list of members (6 pages)
6 September 2004	Return made up to 24/08/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
3 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
9 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
25 January 2003	Registered office changed on 25/01/03 from: 3 the vines kelsale saxmundham suffolk IP17 2PU (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 3 the vines kelsale saxmundham suffolk IP17 2PU (1 page)
6 September 2002	Return made up to 24/08/02; full list of members (6 pages)
6 September 2002	Return made up to 24/08/02; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Full accounts made up to 31 August 2000 (9 pages)
25 June 2001	Full accounts made up to 31 August 2000 (9 pages)
27 September 2000	Return made up to 24/08/00; full list of members (6 pages)
27 September 2000	Return made up to 24/08/00; full list of members (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
24 August 1999	Incorporation (14 pages)
24 August 1999	Incorporation (14 pages)

New Notations Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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