Nodlob Limited

Company Name	Nodlob Limited
Company Status	Dissolved
Company Number	03448706
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Dissolution Date	7 March 2008 (16 years, 1 month ago)
Previous Names	Protek Network Management Limited and Bj Holdings Limited

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	Dr Henry Kressel
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	26 May 1998(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 07 March 2008)
Role	Business
Correspondence Address	1056 Fifth Avenue 10de New York New York 10028 United States

Director Name	Martin Leslie Sugden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 March 2008)
Role	CEO
Correspondence Address	Hill House Heckfield Hook Hampshire RG27 0JY

Secretary Name	Katherine Ann Hackett
Nationality	British
Status	Closed
Appointed	26 March 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 March 2008)
Role	F D
Correspondence Address	The Hawthorns Harbour Lane, Wheelton Chorley Lancashire PR6 8JS

Director Name	Mr Gautham Radhakrishnan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 March 2008)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Flat 7 38-40 Eton Avenue London NW3 3HL

Director Name	Mr Geoffrey Charles Butcher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leamington Hall Farm Fosse Way Harbury Nr Leamington Spa Warwickshire CV33 9JP

Director Name	James McNaught-Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Finance
Correspondence Address	28 King Street London Sw1

Secretary Name	Mr Geoffrey Charles Butcher
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leamington Hall Farm Fosse Way Harbury Nr Leamington Spa Warwickshire CV33 9JP

Director Name	Mr Peter Courteney Marchant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

Director Name	Frank Michael Brochin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1998(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2003)
Role	Banking
Correspondence Address	23 Eaton Place London SW1X 8BP

Secretary Name	Martin Leslie Sugden
Nationality	British
Status	Resigned
Appointed	25 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	Hill House Heckfield Hook Hampshire RG27 0JY

Director Name	Gary Miles
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2000(2 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2000)
Role	Sales Vice President
Correspondence Address	2605 Colonial Park Way Fortworth Texas 76109 United States

Director Name	Gary Miles
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2001)
Role	V P Sales
Correspondence Address	175 Park Walk London SW10 0AY

Director Name	Anthony John Booth
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Mr Paul Anthony Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2003)
Role	CEO
Country of Residence	England
Correspondence Address	Church Croft Church Lane Elland West Yorkshire HX5 9QB

Director Name	Ian George Walter Watterson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2002)
Role	Chartered Accountant
Correspondence Address	314 Barkham Road Wokingham Berkshire RG41 4DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ag Secretarial Limited 100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£24,355,000
Cash	£64,000
Current Liabilities	£24,419,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
19 June 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 January 2007	Secretary's particulars changed (1 page)
21 November 2006	Return made up to 07/10/06; no change of members (9 pages)
31 March 2006	Director's particulars changed (1 page)
7 March 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
17 January 2006	Group of companies' accounts made up to 31 December 2003 (27 pages)
14 November 2005	Return made up to 07/10/05; full list of members (11 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Memorandum and Articles of Association (63 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 1 york road maidenhead berkshire SL6 1SQ (1 page)
18 July 2005	Company name changed bj holdings LIMITED\certificate issued on 18/07/05 (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 November 2004	Return made up to 07/10/04; full list of members (19 pages)
30 June 2004	Company name changed protek network management limite d\certificate issued on 30/06/04 (2 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Return made up to 07/10/03; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
12 November 2003	New secretary appointed (1 page)
10 September 2003	Director resigned (1 page)
11 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
8 November 2002	Return made up to 07/10/02; full list of members (14 pages)
28 October 2002	Ad 24/09/02--------- Â£ si [email protected]=4334590 Â£ si 6402303@1=6402303 Â£ ic 13611587/24348480 (3 pages)
10 October 2002	Nc inc already adjusted 24/09/02 (1 page)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
21 June 2002	Auditor's resignation (2 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
3 May 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
21 March 2002	Ad 01/08/01-11/03/02 Â£ si [email protected] (3 pages)
14 February 2002	New director appointed (2 pages)
20 December 2001	Particulars of mortgage/charge (8 pages)
7 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director resigned (12 pages)
15 August 2001	Ad 29/02/00--------- Â£ si 2464572@1 (2 pages)
15 August 2001	Ad 30/04/00--------- Â£ si 616142@1 (2 pages)
8 August 2001	Ad 01/12/00-31/07/01 Â£ si [email protected]=8641 Â£ ic 19111589/19120230 (3 pages)
27 June 2001	New director appointed (2 pages)
12 March 2001	Full group accounts made up to 31 December 1999 (31 pages)
18 January 2001	New director appointed (2 pages)
14 December 2000	Return made up to 07/10/00; full list of members (9 pages)
11 December 2000	Statement of affairs (101 pages)
11 December 2000	Ad 27/09/00--------- Â£ si 630115@1=630115 Â£ ic 18481474/19111589 (2 pages)
20 November 2000	Nc inc already adjusted 25/09/00 (1 page)
20 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
6 September 2000	Ad 29/02/00--------- Â£ si 2464572@1=2464572 Â£ ic 16016902/18481474 (2 pages)
6 September 2000	Ad 30/04/00--------- Â£ si 616142@1=616142 Â£ ic 15400760/16016902 (2 pages)
9 March 2000	Statement of affairs (85 pages)
9 March 2000	Ad 24/01/00--------- Â£ si 3870489@1=3870489 Â£ ic 11530271/15400760 (2 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (64 pages)
29 February 2000	Â£ nc 15543775/26820680 24/01/00 (1 page)
23 February 2000	Ad 09/11/99--------- Â£ si 5500000@1=5500000 Â£ ic 6030271/11530271 (2 pages)
18 February 2000	Â£ nc 10043775/15543775 09/11/99 (1 page)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 February 2000	Conve 24/01/00 (1 page)
30 December 1999	Â£ nc 7611345/10043775 17/11/98 (1 page)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 December 1999	Return made up to 07/10/99; full list of members (8 pages)
30 November 1999	Accounting reference date extended from 15/11/99 to 31/12/99 (1 page)
26 November 1999	Ad 09/11/99--------- Â£ si 5500000@1=5500000 Â£ ic 530271/6030271 (2 pages)
21 September 1999	Full group accounts made up to 15 November 1998 (28 pages)
18 August 1999	Accounting reference date shortened from 31/10/99 to 15/11/98 (1 page)
15 April 1999	Director resigned (1 page)
14 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (4 pages)
2 July 1998	Director resigned (1 page)
15 April 1998	Particulars of mortgage/charge (7 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	New director appointed (2 pages)
29 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 28 king street almack house london SW1Y 6QW (1 page)
29 October 1997	Location of register of directors' interests (1 page)
29 October 1997	Nc inc already adjusted 14/10/97 (1 page)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Memorandum and Articles of Association (40 pages)
29 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
29 October 1997	Ad 14/10/97--------- Â£ si [email protected]=43783 Â£ si 486484@1=486484 Â£ ic 4/530271 (2 pages)
29 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
29 October 1997	Ad 07/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Director resigned (1 page)
7 October 1997	Incorporation (17 pages)

Nodlob Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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