| Company Name | Noumenon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146495 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Rosefast Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Charles Sandford |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Gillian Margaret Hall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 May 1998) |
| Role | Planning Manager |
| Correspondence Address | 39 Headland Avenue Seaford East Sussex BN25 4PZ |
| Secretary Name | Martin Charles Sandford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 North Park Richings Park Iver Buckinghamshire SL0 9DJ |
| Director Name | Mr Adrian Richard Laud |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 16 years (resigned 26 May 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Mrs Gillian Margaret Laud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 17 years (resigned 15 June 2015) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | noumenon.co.uk |
|---|
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Gillian Margaret Laud 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,272 |
| Cash | £65,149 |
| Current Liabilities | £53,407 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 June 2015 | Termination of appointment of Gillian Margaret Laud as a secretary on 15 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Gillian Margaret Laud as a secretary on 15 June 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Director's details changed for Martin Charles Sandford on 22 May 2014 (2 pages) |
| 25 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Martin Charles Sandford on 22 May 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Adrian Richard Laud as a director on 26 May 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Adrian Richard Laud as a director on 26 May 2014 (2 pages) |
| 2 July 2014 | Appointment of Martin Charles Sandford as a director (3 pages) |
| 2 July 2014 | Appointment of Martin Charles Sandford as a director (3 pages) |
| 19 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Director's details changed for Mr Adrian Richard Laud on 15 January 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Adrian Richard Laud on 15 January 2012 (2 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2011 | Secretary's details changed for Gillian Margaret Laud on 15 January 2011 (1 page) |
| 8 February 2011 | Director's details changed for Mr Adrian Richard Laud on 15 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Secretary's details changed for Gillian Margaret Laud on 15 January 2011 (1 page) |
| 8 February 2011 | Director's details changed for Mr Adrian Richard Laud on 15 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2010 | Director's details changed for Adrian Richard Laud on 15 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Adrian Richard Laud on 15 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 24 July 2006 | Amended accounts made up to 30 June 2005 (5 pages) |
| 24 July 2006 | Amended accounts made up to 30 June 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members
|
| 9 February 2006 | Return made up to 15/01/06; full list of members
|
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 2 May 2001 | Secretary's particulars changed (1 page) |
| 2 May 2001 | Secretary's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members
|
| 24 January 2001 | Return made up to 15/01/01; full list of members
|
| 20 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 22 May 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 22 May 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 18 May 1998 | Company name changed rosefast computers LIMITED\certificate issued on 19/05/98 (2 pages) |
| 18 May 1998 | Company name changed rosefast computers LIMITED\certificate issued on 19/05/98 (2 pages) |
| 16 March 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 January 1997 (5 pages) |
| 27 January 1998 | Full accounts made up to 31 January 1997 (5 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 39 headlands avenue seaford sussex (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 39 headlands avenue seaford sussex (1 page) |
| 25 April 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 12 February 1996 | New secretary appointed (1 page) |
| 12 February 1996 | New secretary appointed (1 page) |
| 12 February 1996 | New director appointed (1 page) |
| 12 February 1996 | Director resigned (1 page) |
| 12 February 1996 | Director resigned (1 page) |
| 12 February 1996 | New director appointed (1 page) |
| 12 February 1996 | Secretary resigned (1 page) |
| 12 February 1996 | Secretary resigned (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 15 January 1996 | Incorporation (19 pages) |
| 15 January 1996 | Incorporation (19 pages) |