JOHN NOLAN ASSOCIATES LIMITED

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JOHN NOLAN ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

02785304

Incorporation date

31/01/1993

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 31/01/1993)
dot icon26/07/2010
Final Gazette dissolved following liquidation
dot icon03/05/2010
Notice of move from Administration to Dissolution on 2010-03-30
dot icon26/04/2010
Administrator's progress report to 2010-03-30
dot icon26/04/2010
Notice of move from Administration to Dissolution on 2010-03-30
dot icon15/11/2009
Administrator's progress report to 2009-10-13
dot icon15/05/2009
Notice of extension of period of Administration
dot icon15/05/2009
Administrator's progress report to 2009-04-13
dot icon20/04/2009
Notice of extension of period of Administration
dot icon16/11/2008
Administrator's progress report to 2008-10-13
dot icon29/07/2008
Statement of administrator's proposal
dot icon13/07/2008
Statement of affairs with form 2.14B
dot icon16/06/2008
Notice of extension of time period of the administration
dot icon27/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon27/04/2008
Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW
dot icon22/04/2008
Appointment of an administrator
dot icon25/03/2008
Appointment Terminated Director john nolan
dot icon24/03/2008
Appointment Terminated Director valerie nolan
dot icon24/03/2008
Appointment Terminated Director andrew williams
dot icon29/02/2008
Return made up to 01/02/08; full list of members
dot icon03/02/2008
New secretary appointed
dot icon21/11/2007
Director resigned
dot icon11/02/2007
Return made up to 01/02/07; full list of members
dot icon06/02/2007
Secretary resigned
dot icon06/02/2007
New director appointed
dot icon06/02/2007
New director appointed
dot icon06/02/2007
New secretary appointed
dot icon14/01/2007
Registered office changed on 15/01/07 from: 33 lionel street birmingham west midlands B3 1AB
dot icon14/01/2007
Accounts for a small company made up to 2006-04-30
dot icon18/12/2006
Auditor's resignation
dot icon14/12/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon13/12/2006
Declaration of assistance for shares acquisition
dot icon13/12/2006
Resolutions
dot icon28/11/2006
Particulars of mortgage/charge
dot icon20/11/2006
Resolutions
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Return made up to 01/02/06; full list of members
dot icon27/02/2006
Accounts for a small company made up to 2005-04-30
dot icon02/04/2005
Return made up to 01/02/05; full list of members
dot icon02/04/2005
Registered office changed on 03/04/05
dot icon09/02/2005
Accounts for a small company made up to 2004-04-30
dot icon16/02/2004
Return made up to 01/02/04; full list of members
dot icon27/01/2004
Accounts for a small company made up to 2003-04-30
dot icon10/02/2003
Return made up to 01/02/03; full list of members
dot icon07/01/2003
Accounts for a small company made up to 2002-04-30
dot icon17/02/2002
Return made up to 01/02/02; full list of members
dot icon09/01/2002
Particulars of mortgage/charge
dot icon27/11/2001
Accounts for a small company made up to 2001-04-30
dot icon14/02/2001
Return made up to 01/02/01; full list of members
dot icon18/10/2000
Accounts for a small company made up to 2000-04-30
dot icon17/02/2000
Return made up to 01/02/00; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-04-30
dot icon08/03/1999
Return made up to 01/02/99; full list of members
dot icon28/12/1998
Accounts for a small company made up to 1998-04-30
dot icon30/10/1998
Particulars of mortgage/charge
dot icon17/03/1998
Return made up to 01/02/98; full list of members
dot icon16/10/1997
Accounts for a small company made up to 1997-04-30
dot icon01/07/1997
Director's particulars changed
dot icon03/03/1997
Return made up to 01/02/97; full list of members
dot icon03/03/1997
Location of register of members address changed
dot icon04/11/1996
Accounts for a small company made up to 1996-04-30
dot icon19/02/1996
Return made up to 01/02/96; full list of members
dot icon19/02/1996
Director's particulars changed
dot icon06/11/1995
Accounts for a small company made up to 1995-04-30
dot icon31/10/1995
Location of register of members
dot icon31/10/1995
Location of register of directors' interests
dot icon25/09/1995
Particulars of contract relating to shares
dot icon25/09/1995
Ad 21/09/95--------- £ si 98@1=98 £ ic 2/100
dot icon25/09/1995
Memorandum and Articles of Association
dot icon25/09/1995
Resolutions
dot icon24/09/1995
New director appointed
dot icon20/09/1995
New director appointed
dot icon03/07/1995
New director appointed
dot icon27/03/1995
Return made up to 01/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Accounts for a small company made up to 1994-04-30
dot icon12/04/1994
Return made up to 01/02/94; full list of members
dot icon12/04/1994
Location of register of members address changed
dot icon12/04/1994
Director's particulars changed
dot icon20/10/1993
Accounting reference date notified as 30/04
dot icon28/02/1993
Director resigned;new director appointed
dot icon28/02/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Registered office changed on 01/03/93 from: blachthorn house mary ann street st paul's square birmingham B3 1RL
dot icon22/02/1993
Resolutions
dot icon22/02/1993
Resolutions
dot icon22/02/1993
£ nc 100/1000 16/02/93
dot icon21/02/1993
Certificate of change of name
dot icon31/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2006
dot iconLast change occurred
29/04/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2006
dot iconNext account date
29/04/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Michael
Director
17/11/2006 - 15/10/2007
63
Williams, Andrew Ross
Director
13/06/1994 - 23/06/1994
2
Williams, Andrew Ross
Director
23/06/1994 - 03/03/2008
2
Bellis, Juliet Mary Susan
Secretary
17/11/2006 - Present
97
Johnson, Robin Simon
Secretary
29/11/2007 - Present
158

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN NOLAN ASSOCIATES LIMITED

JOHN NOLAN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN NOLAN ASSOCIATES LIMITED?

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JOHN NOLAN ASSOCIATES LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 26/07/2010.

Where is JOHN NOLAN ASSOCIATES LIMITED located?

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JOHN NOLAN ASSOCIATES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does JOHN NOLAN ASSOCIATES LIMITED do?

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JOHN NOLAN ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHN NOLAN ASSOCIATES LIMITED?

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The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.