Notsallow 224 Limited

05347449

Company Name	Notsallow 224 Limited
Company Status	Dissolved
Company Number	05347449
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)

Directors

Director Name	Michael John Dyer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(1 week after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hoynors Danbury Chelmsford CM3 4RL

Director Name	John William Knott
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	The Copse 20 Lt Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	David Arthur Wood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	New Shrill Firtree Lane Little Baddow Chelmsford Essex CM3 4SS

Secretary Name	Michael John Dyer
Nationality	British
Status	Current
Appointed	29 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hoynors Danbury Chelmsford CM3 4RL

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Wollastons Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Ad 29/03/05--------- Â£ si 111181@1=111181 Â£ ic 1/111182 (4 pages)
5 May 2005	Statement of affairs (16 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Nc inc already adjusted 29/03/05 (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
11 April 2005	Appointment of a voluntary liquidator (1 page)
11 April 2005	Declaration of solvency (3 pages)

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