Company NameNoonan Warehousing & Freight Services Limited
Company StatusDissolved
Company Number02833672
CategoryPrivate Limited Company
Incorporation Date6 July 1993(27 years, 6 months ago)
Dissolution Date4 May 1999 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameMadelaine Anne Noonan
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address2 Hughenden Court
Kirklees Street Tottington
Bury
Lancashire
Secretary NameMadelaine Anne Noonan
NationalityBritish
StatusClosed
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address2 Hughenden Court
Kirklees Street Tottington
Bury
Lancashire
Director NameAnthony Michael Noonan
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1993(3 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 04 May 1999)
RoleCompany Director
Correspondence Address2 Hughenden Court
Kirklees Street Tottington
Bury
Lancashire
BL8 3PQ
Director NameMr Nicholas Stafford
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address174 New Lane
Oswaldtwistle
Accrington
Lancashire
BB5 3QW
Director NameMark Robert Turner
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address53 Mile Lane
Bury
Lancashire
BL8 2JR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address45-49 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
3 December 1998Application for striking-off (1 page)
28 August 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 October 1996Particulars of mortgage/charge (3 pages)
11 September 1996Particulars of mortgage/charge (3 pages)
19 August 1996Return made up to 06/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1996Director resigned (1 page)
28 July 1996Accounts for a small company made up to 31 March 1996 (9 pages)
30 April 1996Particulars of mortgage/charge (4 pages)
17 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
16 August 1995Particulars of mortgage/charge (4 pages)
16 August 1995Particulars of mortgage/charge (4 pages)
7 August 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
20 July 1995Return made up to 06/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)