NOTTCOR 36 LIMITED

Key Data

Status

Dissolved

Company No.

03368732

Incorporation date

08/05/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

10/01/2011

Resolutions

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

11/06/2009

Resolutions

View PDF (3 pages)

10/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

30/10/2008

Resolutions

View PDF (23 pages)

11/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

10/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2005

Location of register of members address changed

View PDF (0 pages)

17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 8RN

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

21/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

15/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (11 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

07/05/2001

Location of register of members address changed

View PDF (0 pages)

21/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

21/11/2000

Registered office changed on 22/11/00 from: andersons 4TH floor griffin house 18/19 ludgate hill birmingham B3 1DW

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Accounts for a medium company made up to 2000-04-30

View PDF (12 pages)

27/07/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

27/07/2000

Registered office changed on 28/07/00

View PDF (0 pages)

28/09/1999

Accounts for a medium company made up to 1999-04-30

View PDF (13 pages)

18/07/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a medium company made up to 1998-04-30

View PDF (12 pages)

08/06/1998

Return made up to 09/05/98; full list of members

View PDF (0 pages)

08/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

08/06/1998

Location of register of members address changed

View PDF (0 pages)

02/06/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

13/07/1997

Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1997

Conve 24/06/97

View PDF (1 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (21 pages)

04/07/1997

Resolutions

View PDF (5 pages)

04/07/1997

Resolutions

View PDF (5 pages)

04/07/1997

Registered office changed on 05/07/97 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (24 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Delaney, Robert	Director	23/06/1997 - 07/11/2000	12
Woodward, John Brian	Director	07/11/2000 - Present	55
Irons, Simon Andrew	Director	07/11/2000 - Present	101
Woodward, Lynn Carol	Director	07/06/2004 - 03/01/2007	25
Goldingham, Yvonne Catherine Mary	Director	09/05/1997 - 23/06/1997	54

Persons with Significant Control

No PSC data available.

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Description

About NOTTCOR 36 LIMITED

NOTTCOR 36 LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP. 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 NOTTCOR 36 LIMITED?

NOTTCOR 36 LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 09/05/2011.

Where is NOTTCOR 36 LIMITED located?

NOTTCOR 36 LIMITED is registered at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP.

What does NOTTCOR 36 LIMITED do?

NOTTCOR 36 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NOTTCOR 36 LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.