NOSIN LIMITED

Key Data

Status

Dissolved

Company No.

01939760

Incorporation date

15/08/1985

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/08/1985)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (7 pages)

05/08/2010

Registered office address changed from C/O Finance Department Building 37 University of Southampton Highfield Southampton SO17 1BJ United Kingdom on 2010-08-06

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29/07/2010

Declaration of solvency

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29/07/2010

Appointment of a voluntary liquidator

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29/07/2010

Resolutions

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

28/02/2010

Registered office address changed from George Thomas Building University Road Highfield, Southampton Hampshire SO17 1BJ on 2010-03-01

View PDF (1 pages)

25/02/2010

Director's details changed for Professor Philip Arthur Nelson on 2010-02-26

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25/02/2010

Secretary's details changed for Ms Rebecca Ann Young on 2010-02-02

View PDF (1 pages)

25/02/2010

Director's details changed for Don Spalinger on 2010-02-26

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-07-31

View PDF (11 pages)

18/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

02/03/2009

Return made up to 15/02/09; full list of members

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02/03/2009

Director's Change of Particulars / don spalinger / 16/08/2007 / HouseName/Number was: , now: 65; Street was: 15 broadlands, now: heatherdeane road; Area was: shaldon, now: ; Post Town was: teignmouth, now: southampton; Region was: devon, now: hampshire; Post Code was: TQ14 0EH, now: SO17 1PA; Country was: , now: united kingdom

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26/02/2009

Secretary appointed ms rebecca ann young

View PDF (1 pages)

26/02/2009

Appointment Terminated Secretary juliette baker

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10/06/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

09/06/2008

Secretary appointed mrs juliette baker

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary derrick murray

View PDF (1 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

14/11/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Ad 01/10/07--------- £ si 100000@1=100000 £ ic 5614005/5714005

View PDF (2 pages)

24/09/2007

Full accounts made up to 2007-07-31

View PDF (15 pages)

16/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

23/10/2006

Resolutions

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

24/04/2006

Director's particulars changed

View PDF (0 pages)

13/02/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

10/08/2005

Registered office changed on 11/08/05 from: building 37 university of southampton university road highfield southampton hampshire SO17 1BJ

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10/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/05/2005

Registered office changed on 23/05/05 from: 2 venture road chilworth science park southampton SO16 7NP

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22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

28/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

19/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

19/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

06/12/2004

Ad 26/11/04--------- £ si 5614000@1=5614000 £ ic 5/5614005

View PDF (2 pages)

20/09/2004

Accounting reference date shortened from 31/03/05 to 31/07/04

View PDF (1 pages)

11/08/2004

Nc inc already adjusted 16/07/04

View PDF (1 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (9 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

21/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

Certificate of change of name

View PDF (2 pages)

14/03/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

29/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

30/04/2003

Return made up to 24/04/03; no change of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03

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28/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (3 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (3 pages)

01/08/2001

Registered office changed on 02/08/01 from: 8 amberslade walk dibden purlieu southampton hampshire SO45 4NW

View PDF (1 pages)

21/05/2001

Amended accounts made up to 2000-08-31

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21/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

17/04/2001

Full accounts made up to 2000-08-31

View PDF (3 pages)

06/07/2000

Registered office changed on 07/07/00 from: the cottage chilworth southampton SO16 7JF

View PDF (1 pages)

07/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

07/05/2000

Ad 15/11/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Full accounts made up to 1999-08-31

View PDF (3 pages)

22/11/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

10/03/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

07/03/1999

Registered office changed on 08/03/99 from: the avenue southampton hampshire SO17 1BG

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

06/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

05/11/1997

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

16/09/1997

Director resigned

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01/05/1997

Return made up to 30/04/97; full list of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

15/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

08/04/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

01/05/1995

Full accounts made up to 1994-07-31

View PDF (8 pages)

01/05/1995

Return made up to 30/04/95; no change of members

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01/05/1995

Director's particulars changed

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01/05/1995

Registered office changed on 02/05/95

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13/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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09/05/1994

Full accounts made up to 1993-07-31

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09/05/1994

Accounting reference date shortened from 30/09 to 31/07

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19/04/1994

Return made up to 30/04/94; full list of members

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19/04/1994

Director resigned

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27/09/1993

Accounts made up to 1992-09-30

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23/05/1993

Return made up to 10/05/93; full list of members

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09/02/1993

New director appointed

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09/02/1993

New director appointed

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03/08/1992

New director appointed

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02/08/1992

Memorandum and Articles of Association

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26/07/1992

Certificate of change of name

View PDF (2 pages)

26/07/1992

Registered office changed on 27/07/92 from: beagle house braham street london E1 8EP

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26/07/1992

Director resigned;new director appointed

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26/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1992

Director resigned

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21/05/1992

Return made up to 10/05/92; full list of members

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04/05/1992

Registered office changed on 05/05/92 from: richmond house terminus terrace southampton SO1 1EU

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04/05/1992

New director appointed

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04/05/1992

Director resigned;new director appointed

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04/05/1992

Secretary resigned;new director appointed

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25/04/1992

Accounts made up to 1991-09-30

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15/04/1992

Director resigned

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04/06/1991

Return made up to 10/05/91; no change of members

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17/03/1991

Accounts made up to 1990-09-30

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17/03/1991

Resolutions

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17/03/1991

Resolutions

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15/10/1990

Accounts made up to 1989-09-30

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15/10/1990

Return made up to 10/05/90; full list of members

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27/06/1989

Accounts made up to 1988-12-31

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27/06/1989

Return made up to 01/06/89; full list of members

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13/06/1989

Accounting reference date shortened from 31/12 to 30/09

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19/10/1988

Accounts made up to 1987-12-31

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19/10/1988

Return made up to 10/10/88; full list of members

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11/10/1987

Accounts made up to 1986-12-31

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11/10/1987

Resolutions

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20/09/1987

Return made up to 20/07/87; full list of members

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18/06/1986

Full accounts made up to 1985-12-31

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18/06/1986

Return made up to 28/05/86; full list of members

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10/09/1985

Certificate of change of name

View PDF (2 pages)

15/08/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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

Person	Title	Period	Connections
Spencer, Richard Allan	Director	27/02/2004 - 18/03/2005	20
Monk, Andrew Jonathan Moulton	Director	23/06/2003 - 30/10/2007	5
Cheeseman, Guy Robert	Director	13/04/1992 - 19/06/1992	21
Spalinger, Don	Director	21/06/2007 - Present	1
Rumble, Colin Douglas	Director	13/04/1992 - 19/06/1992	8

Persons with Significant Control

No PSC data available.

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Description

About NOSIN LIMITED

NOSIN LIMITED is an(a) Dissolved company incorporated on 15/08/1985 with the registered office located at Regency House 3, Grosvenor Square, Southampton, Hampshire SO15 2BE. 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 NOSIN LIMITED?

NOSIN LIMITED is currently Dissolved. It was registered on 15/08/1985 and dissolved on 28/02/2012.

Where is NOSIN LIMITED located?

NOSIN LIMITED is registered at Regency House 3, Grosvenor Square, Southampton, Hampshire SO15 2BE.

What is the latest filing for NOSIN LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.