Noland Electronics Limited

Company Name	Noland Electronics Limited
Company Status	Dissolved
Company Number	02652334
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)
Dissolution Date	7 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	21 February 1996(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 October 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Daan Venter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	16 November 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 07 October 2003)
Role	Managing Director
Correspondence Address	17 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Mr Perry Clayman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	47 Prowse Avenue Bushey Heath Hertfordshire WD23 1LB

Director Name	Mr Michael Lewis Barnett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Interviewer
Correspondence Address	2 Goldfinch Way Borehamwood Hertfordshire WD6 2EN

Secretary Name	Miss Michelle Patricia Johnson
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	29 Buxton Road Chingford London E4 7DP

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 months after company formation)
Appointment Duration	3 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Amerdale Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LB

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Director Name	Mr David Alan Thompson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Mr David Alan Thompson
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Keith Terence Paskins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Thomas Alexander Goldie Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Financial Dir
Correspondence Address	Flat 2-1 2 Burnside Gardens Giffnock Glasgow

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Owen Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	54 Buchanan Drive Burnside Glasgow G73 3PE Scotland

Location

Registered Address	Knowsthorpe Gate Cross Green Industrial Estate Leeds Yorkshire LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£128,033
Current Liabilities	£127,934

Accounts

Latest Accounts	6 July 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

7 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2003	First Gazette notice for voluntary strike-off (1 page)
15 May 2003	Application for striking-off (1 page)
2 May 2003	Director resigned (1 page)
26 March 2003	Accounts for a dormant company made up to 6 July 2002 (9 pages)
22 November 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
24 December 2001	New director appointed (2 pages)
10 October 2001	Return made up to 26/09/01; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 1 July 2000 (9 pages)
23 October 2000	Return made up to 26/09/00; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 26 June 1999 (9 pages)
8 November 1999	Director's particulars changed (1 page)
23 April 1999	Accounts for a dormant company made up to 27 June 1998 (8 pages)
20 October 1998	Registered office changed on 20/10/98 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP (1 page)
6 October 1998	Return made up to 26/09/98; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 2 August 1997 (8 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
12 October 1997	Return made up to 26/09/97; no change of members (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 3 August 1996 (9 pages)
24 October 1996	Secretary's particulars changed (1 page)
1 October 1996	Return made up to 26/09/96; no change of members (6 pages)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
9 January 1996	Return made up to 26/09/95; full list of members (6 pages)
4 January 1996	Full accounts made up to 5 August 1995 (11 pages)
7 April 1995	Full accounts made up to 30 July 1994 (11 pages)

Noland Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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