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NONAMECO LIMITED

Learn more about NONAMECO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE FINCHLEY, LONDON, N12 8LY

NONAMECO LIMITED on the map

Company type: Private Limited Company
Company number: 00949671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 1996.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NONAMECO LIMITED is a Private Limited Company, registration number 00949671, established in United Kingdom on the 11. March 1969. The company was dissolved. The company has been in business for 47 years and 8 months. This company used to be called STONE & COX (PUBLICATIONS) LIMITED. The company is based on PEARL ASSURANCE HOUSE, 319 BALLARDS LANE FINCHLEY, LONDON, N12 8LY. Business of the company NONAMECO LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1999.03.08. The latest accounts are filed up to 1996.04.30. The latest annual return was filed up to 1997.10.05. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.22
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, 17-18 HENRIETTA STREET, LONDON, WC2E 8QX
Form type: 287
Date: 1998.01.16
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COMPANY NAME CHANGED, STONE & COX (PUBLICATIONS) LIMIT, ED, CERTIFICATE ISSUED ON 09/01/98
Form type: CERTNM
Date: 1998.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
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S252 DISP LAYING ACC 22/11/95
Form type: ELRES
Date: 1996.01.19
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S386 DISP APP AUDS 22/11/95
Form type: ELRES
Date: 1996.01.19
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S366A DISP HOLDING AGM 22/11/95
Form type: ELRES
Date: 1996.01.19
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/93
Form type: SRES01
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/11/89
Form type: SRES01
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/89 FROM:, HENRIETTA HOUSE, 17/18 HENRIETTA STREET, COVENT GARDEN, LONDON WC2E 8QH
Form type: 287
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/88 FROM:, 44 FLEET STREET, LONDON E.C.4
Form type: 287
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21

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Company directors and board members:

HENRIETTA HOUSE REGISTRARS LIMITED (dissolve)
Secretary, 1991.10.05
HENRIETTA HOUSE 17/18 HENRIETTA STREET , LONDON
WC2E 8QX
CHRISTINA GRACE BENN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05
THE PRIORY BORDYKE , TONBRIDGE
TN9 1NN, KENT
TIMOTHY JOHN BENN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05
THE PRIORY BORDYKE , TONBRIDGE
TN9 1NN, KENT

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Information about the Private Limited Company NONAMECO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data