| Company Name | Notsallow 161 Limited |
|---|---|
| Directors | Simon Allan Harris and John Maurice Frank Harrison |
| Company Status | Dissolved |
| Company Number | 04371637 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
Directors
| Director Name | Mr Simon Allan Harris |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2002(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | The College College Close Lingfield Surrey RH7 6HG |
| Director Name | Mr John Maurice Frank Harrison |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2002(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Naval Architect |
| Correspondence Address | 66 Humber Road Chelmsford CM1 7PG |
| Secretary Name | Mr Richard Edward Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2002(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marina Drive Hamble Southampton SO31 4PJ |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Dissolved (1 page) |
|---|---|
| 9 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Statement of affairs (10 pages) |
| 13 January 2003 | Ad 21/06/02--------- £ si 99999@1=99999 £ ic 1/100000 (5 pages) |
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Declaration of solvency (4 pages) |
| 3 July 2002 | Resolutions
|
| 2 July 2002 | Registered office changed on 02/07/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 1 July 2002 | New director appointed (3 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Nc inc already adjusted 31/05/02 (1 page) |
| 12 February 2002 | Incorporation (25 pages) |