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NONTRAD LIMITED

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

Company details

2 BLOOMSBURY STREET, LONDON, GREATER LONDON, WC1B 3ST

NONTRAD LIMITED on the map

Company type: Private Limited Company
Company number: 01121214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.05
dissolution date: 2007.03.27
last member list: 2005.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.27
£2.95
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COMPANY NAME CHANGED, PROFILE BUSINESS INTELLIGENCE LI, MITED, CERTIFICATE ISSUED ON 14/07/06
Form type: CERTNM
Date: 2006.07.14
£2.95
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ML28
Form type: MISC
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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AD 22/02/06---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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COMPANY NAME CHANGED, HAZLETON PUBLISHING.COM LIMITED, CERTIFICATE ISSUED ON 15/04/04
Form type: CERTNM
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 3 RICHMOND HILL, RICHMOND, SURREY, TW10 6RE
Form type: 287
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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COMPANY NAME CHANGED, HAZLETON SECURITIES LIMITED, CERTIFICATE ISSUED ON 12/10/00
Form type: CERTNM
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
Form type: 225
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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COMPANY NAME CHANGED, HAZLETON DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 02/03/95
Form type: CERTNM
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02

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Company directors and board members:

DAVID THOMAS ELLINGHAM (dissolve)
Secretary, 2006.04.28 - 2007.03.27
65 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
DAVID THOMAS ELLINGHAM (dissolve)
Director, 2001.07.03 - 2007.03.27
65 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
ATAMPRIT SANDHU (dissolve)
Director, MANAGING DIRECTOR, 2006.05.10 - 2007.03.27
FLAT 5 302 SOUTHWARK PARK ROAD , LONDON
SE16 2HA
MARTIN LESLIE CHARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.07.05 - 2006.04.26
10 COMFREY CLOSE , WOKINGHAM
RG40 5YN, BERKSHIRE
ROBERT GIDEON MIDDLEMISS (dissolve)
Secretary, 2001.07.03 - 2004.02.10
1 HILLSIDE CLOSE BROCKHAM , BETCHWORTH
RH3 7ES, SURREY
RICHARD FRANK POULTER (dissolve)
Secretary, 1991.09.24 - 2001.07.03
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
MARTIN THORNEYCROFT (dissolve)
Secretary, DIRECTOR, 2001.02.03 - 2001.07.03
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE
MARTIN THORNEYCROFT (dissolve)
Secretary, DIRECTOR, 2004.02.10 - 2004.07.02
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE
MARTIN LESLIE CHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.05 - 2006.04.26
10 COMFREY CLOSE , WOKINGHAM
RG40 5YN, BERKSHIRE
STEVEN PALMER (dissolve)
Director, PRODUCTION & DISTRIBUTION, 2001.12.19 - 2003.04.25
2ND FLOOR FLAT 6 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
ANGELA POULTER (dissolve)
Director, 1992.01.09 - 2001.07.03
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
NICK POULTER (dissolve)
Director, MARKETING NEW MEDIA, 2001.12.19 - 2003.03.13
121 CEDAR TERRACE , RICHMOND
TW9 2BY, SURREY
RICHARD FRANK POULTER (dissolve)
Director, 1991.09.24 - 2003.06.30
9 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
PAUL STEPHEN RILETT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.24 - 1992.01.06
63 STAUNTON ROAD , KINGSTON UPON THAMES
KT2 5TN, SURREY
MARTIN THORNEYCROFT (dissolve)
Director, 2001.07.03 - 2004.07.02
18 GREAT GROVES GOFFS OAK , WALTHAM CROSS
EN7 6SX, HERTFORDSHIRE

Companies near to NONTRAD ltd.

Information about the Private Limited Company NONTRAD 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: 2016.07.25. Reload the data