Company NameNotsallow Seventy-Three Limited
Company StatusDissolved
Company Number03218870
CategoryPrivate Limited Company
Incorporation Date1 July 1996(27 years, 9 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Homer Berryman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed02 October 1998(2 years, 3 months after company formation)
Appointment Duration5 years, 12 months (closed 28 September 2004)
RolePresident
Correspondence Address1302 Primose Trail
Mount Juliet
Tennessee
United States
Director NameHenry Edward Juszkiewicz
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed02 October 1998(2 years, 3 months after company formation)
Appointment Duration5 years, 12 months (closed 28 September 2004)
RoleChief Executive
Correspondence Address9210 Concord Road
Brentwood
Tennessee
United States
Director NameRichard Gembar
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 28 September 2004)
RoleCompany Senior Vice President
Correspondence Address1102 Woodridge Place
Mount Juliet Tennessee
United States
Director NameRoger Lynn Mitchell
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 28 September 2004)
RoleCompany Vice President
Correspondence Address3635 Earhart Road
Mount Juliet
Tennessee
United States
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameRichard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameMiss Jane Ann Saunders
NationalityBritish
StatusResigned
Appointed01 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameColin Davies
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(11 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 13 June 2002)
RoleCompany Director
Correspondence Address3 Harnham Drive The Grange
Great Notley Garden Village
Black Notley Braintree
Essex
CM7 8YX
Director NameClive Stevenson Roberts
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(11 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 27 August 2003)
RoleCompany Director
Correspondence AddressHill Farm
5 Church Street
Goldhanger
Essex
CM9 8AS
Director NameMr Paul Robert Sturgess
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(11 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Cuckoo Way
Black Notley
Braintree
Essex
CM77 7WH
Secretary NameColin Davies
NationalityBritish
StatusResigned
Appointed17 June 1997(11 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 13 June 2002)
RoleCompany Director
Correspondence Address3 Harnham Drive The Grange
Great Notley Garden Village
Black Notley Braintree
Essex
CM7 8YX

Location

Registered AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
30 April 2004Application for striking-off (1 page)
21 October 2003Director resigned (1 page)
11 June 2003Return made up to 31/03/03; full list of members (9 pages)
19 June 2002Secretary resigned;director resigned (1 page)
26 April 2002Return made up to 31/03/02; full list of members (8 pages)
2 November 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
6 September 2001Director resigned (2 pages)
11 May 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 2000Full group accounts made up to 31 December 1999 (17 pages)
23 August 1999Return made up to 01/07/99; full list of members (8 pages)
16 August 1999Full group accounts made up to 31 December 1998 (19 pages)
30 June 1999Full group accounts made up to 31 August 1998 (19 pages)
14 June 1999Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
24 September 1998Ad 10/09/98--------- £ si 33@1=33 £ ic 66/99 (2 pages)
24 September 1998Ad 10/09/98--------- £ si 33@1=33 £ ic 33/66 (2 pages)
24 September 1998Ad 10/09/98--------- £ si 32@1=32 £ ic 1/33 (2 pages)
6 July 1998Return made up to 01/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 May 1998Full group accounts made up to 31 August 1997 (20 pages)
22 April 1998Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
13 August 1997Return made up to 01/07/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 July 1997New secretary appointed;new director appointed (2 pages)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
1 July 1996Incorporation (17 pages)