Notesserve Limited

Company Name	Notesserve Limited
Company Status	Dissolved
Company Number	04202749
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael John Cull
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(1 week, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 17 August 2010)
Role	Consultant
Correspondence Address	9 Reef Court Sorrento Wa 6020 Australia

Director Name	Steven Dusk
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(1 week, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 17 August 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Guildford Surrey GU2 9ZZ

Secretary Name	Michael John Cull
Nationality	British
Status	Closed
Appointed	30 April 2001(1 week, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 17 August 2010)
Role	Consultant
Correspondence Address	9 Reef Court Sorrento Wa 6020 Australia

Director Name	Timothy Michael Barrett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 week, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 2009)
Role	Consultant
Correspondence Address	Winton Old Compton Lane Farnham Surrey GU9 8EG

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Location

Registered Address	29 Byron Road Harrow Middlesex HA1 1JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 20/04/09; full list of members (4 pages)
28 April 2009	Return made up to 20/04/09; full list of members (4 pages)
12 March 2009	Appointment terminated director timothy barrett (1 page)
12 March 2009	Appointment Terminated Director timothy barrett (1 page)
2 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 November 2008	Accounts made up to 30 April 2008 (1 page)
23 September 2008	Director's change of particulars / steven dusk / 22/09/2008 (1 page)
23 September 2008	Return made up to 20/04/08; full list of members (4 pages)
23 September 2008	Director's Change of Particulars / timothy barrett / 22/09/2008 / HouseName/Number was: , now: winton; Street was: 20, now: old compton lane; Area was: filgrave, now: ; Post Town was: newport pagnell, now: farnham; Region was: buckinghamshire, now: surrey; Post Code was: MK16 9ET, now: GU9 8EG (1 page)
23 September 2008	Director's Change of Particulars / steven dusk / 22/09/2008 / HouseName/Number was: , now: 5; Street was: flat 4, 1 glendower place, now: heather close; Post Town was: south kensington, now: guildford; Region was: , now: surrey; Post Code was: SW7 3DU, now: GU2 9ZZ (1 page)
23 September 2008	Director's change of particulars / timothy barrett / 22/09/2008 (1 page)
23 September 2008	Return made up to 20/04/08; full list of members (4 pages)
29 February 2008	Accounts made up to 30 April 2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007	Return made up to 20/04/07; full list of members (7 pages)
17 May 2007	Return made up to 20/04/07; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 December 2006	Accounts made up to 30 April 2006 (2 pages)
21 July 2006	Return made up to 20/04/06; full list of members (7 pages)
21 July 2006	Return made up to 20/04/06; full list of members (7 pages)
16 August 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 August 2005	Accounts made up to 30 April 2005 (2 pages)
6 July 2005	Return made up to 20/04/05; full list of members (7 pages)
6 July 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 October 2004	Accounts made up to 30 April 2004 (2 pages)
23 April 2004	Return made up to 20/04/04; full list of members (7 pages)
23 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Accounts made up to 30 April 2003 (2 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
31 May 2003	Return made up to 20/04/03; full list of members (7 pages)
31 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
12 September 2002	Accounts made up to 30 April 2002 (2 pages)
2 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2002	Return made up to 20/04/02; full list of members (7 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
20 April 2001	Incorporation (18 pages)

Notesserve Limited

Business Activity

Directors

Location

Accounts

Filing History

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