Company NameNOP Internet Exchange Limited
Company StatusDissolved
Company Number03847682
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)
Dissolution Date30 November 2004 (19 years, 4 months ago)
Previous NameRoadblazer Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Michael John Cooke
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(3 months after company formation)
Appointment Duration4 years, 11 months (closed 30 November 2004)
RoleMarket Research Executive
Country of ResidenceEngland
Correspondence Address39 Westcombe Road
Blackheath
London
SE3 7RE
Director NameRobert Edward Proctor
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(3 months after company formation)
Appointment Duration4 years, 11 months (closed 30 November 2004)
RoleCompany Director
Correspondence AddressCarrer Del Puigmal 9
Can Feixido
08328 Allela
Spain
Director NameMr Ivor Charles Stocker
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(3 months after company formation)
Appointment Duration4 years, 11 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere 29 Rayleigh Road
Wimbledon
London
SW19 3RE
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2002(3 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 30 November 2004)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Mark Benjamin Bays Hudson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShipton Mead
Shipton, Winslow
Buckingham
Buckinghamshire
MK18 3JJ
Director NameJohn Clinton Hewett
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 July 2000)
RoleCompany Director
Correspondence Address6 Horbury Crescent
London
W11 3NF
Director NameJoseph Michael
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 October 2002)
RoleMarket Research Executive
Correspondence Address52 Lonsdale Road
Barnes
London
SW13 9JS
Director NameAlexander Thomas Pasteur
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 2001)
RoleCompany Director
Correspondence AddressThe Red House The Street
Aldermaston
Reading
Berkshire
RG7 4LN
Director NameMr Michael Spedding
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 August 2003)
RoleCompany Director
Correspondence Address19 Achilles Road
London
NW6 1DZ
Secretary NameKeith Michael Winter
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 April 2000)
RoleCompany Director
Correspondence Address8 Roseneath Road
London
SW11 6AH
Secretary NameSimon John Woodlock
NationalityBritish
StatusResigned
Appointed14 April 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address3 Hollycroft Close
Croydon
Surrey
CR2 7FE
Secretary NameWG&M Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1999(2 weeks, 6 days after company formation)
Appointment Duration2 months, 1 week (resigned 23 December 1999)
Correspondence AddressOne South Place
London
EC2M 2WG

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£112,321
Net Worth-£111,079
Cash£1,157
Current Liabilities£203,376

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Application for striking-off (1 page)
8 February 2004Director resigned (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 November 2002New secretary appointed (1 page)
25 November 2002Secretary resigned (2 pages)
11 November 2002Return made up to 24/09/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
7 March 2002Director's particulars changed (1 page)
9 October 2001Return made up to 24/09/01; full list of members (8 pages)
25 July 2001Full accounts made up to 31 December 2000 (13 pages)
21 June 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 January 2001Return made up to 24/09/00; full list of members (9 pages)
9 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
18 December 2000New secretary appointed (2 pages)
10 November 2000Director resigned (1 page)
15 May 2000Secretary resigned (1 page)
7 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New secretary appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
2 February 2000New director appointed (1 page)
2 February 2000New director appointed (1 page)
28 January 2000Memorandum and Articles of Association (11 pages)
26 January 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 January 2000Company name changed roadblazer LIMITED\certificate issued on 27/01/00 (2 pages)
14 January 2000Nc inc already adjusted 23/12/99 (1 page)
14 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 January 2000Secretary resigned (1 page)
14 January 2000Registered office changed on 14/01/00 from: 1ST floor, the colonnades 34 porchester road london W2 6ES (1 page)
14 January 2000Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 October 1999Registered office changed on 21/10/99 from: 16 saint john street london EC1M 4NT (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
24 September 1999Incorporation (16 pages)