JOHN NOAD (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
JOHN NOAD (HOLDINGS) LIMITED
COMPANY NUMBER
01094177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1973
(51 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
HA7 1JS
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 27/09/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
Credit Risk Overview
Want to learn more about JOHN NOAD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN NOAD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN NOAD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/1991 - 14/08/2014 (23 years and 3 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1991 - 10/02/2016 (24 years and 9 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/04/1991 - 10/02/2016 (24 years and 9 months) Secretary: 27/04/1991 - 26/02/2010 (18 years and 9 months) Born in Mar 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 27/09/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 20/06/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 23/05/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 04/04/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 29/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 01/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/11/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 26/10/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 14/09/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 31/08/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 20/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 17/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/05/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 13/04/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 12/02/2016 | John Sidney Noad (900799766) has left the board |
| 12/02/2016 | Beryl Doreen Noad (900799765) has left the board |
| 12/02/2016 | Joanna Smith (919479068) has left the board |
| 12/02/2016 | John Sidney Noad (900799766) has left the board |
| 12/02/2016 | Beryl Doreen Noad (900799765) has left the board |
| 12/02/2016 | Joanna Smith (919479068) has left the board |
| 29/12/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 15/07/2015 | KERRY SECRETARIAL SERVICES LTD (915041935) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Board Member Joanna Smith (919479068) Appointed |
| 30/12/2014 | New Accounts filed |
| 18/09/2014 | Linda Doreen Masterson (900811135) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
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