| Company Name | Noonan Warehousing & Freight Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833672 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 9 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 12 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
| Director Name | Madelaine Anne Noonan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hughenden Court Kirklees Street Tottington Bury Lancashire |
| Secretary Name | Madelaine Anne Noonan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hughenden Court Kirklees Street Tottington Bury Lancashire |
| Director Name | Anthony Michael Noonan |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 2 Hughenden Court Kirklees Street Tottington Bury Lancashire BL8 3PQ |
| Director Name | Mr Nicholas Stafford |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 174 New Lane Oswaldtwistle Accrington Lancashire BB5 3QW |
| Director Name | Mark Robert Turner |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mile Lane Bury Lancashire BL8 2JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45-49 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1998 | Application for striking-off (1 page) |
| 28 August 1997 | Resolutions
|
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Return made up to 06/07/96; no change of members
|
| 4 August 1996 | Director resigned (1 page) |
| 28 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 April 1996 | Particulars of mortgage/charge (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 16 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 August 1995 | Particulars of mortgage/charge (4 pages) |
| 7 August 1995 | Resolutions
|
| 20 July 1995 | Return made up to 06/07/95; full list of members
|