Nottingham Two Limited

Company Name	Nottingham Two Limited
Company Status	Dissolved
Company Number	04289443
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Closed
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(7 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Director/Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
2 October 2008	Appointment terminated director william sunnucks (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 18/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 18/09/05; full list of members (8 pages)
13 September 2005	Director's particulars changed (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 March 2005	Director resigned (1 page)
21 January 2005	Return made up to 18/09/04; full list of members (9 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 January 2003	New director appointed (4 pages)
25 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 October 2002	Director resigned (1 page)
9 October 2002	Director's particulars changed (1 page)
23 April 2002	Particulars of mortgage/charge (9 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	Registered office changed on 03/10/01 from: third floor 90 long acre london WC2E 9TT (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (6 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (6 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
3 October 2001	New secretary appointed (2 pages)
18 September 2001	Incorporation (20 pages)

Nottingham Two Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London