Noxell Limited

Company Name	Noxell Limited
Director	Peter Vaughan Morris
Company Status	Dissolved
Company Number	01242760
Category	Private Limited Company
Incorporation Date	3 February 1976(48 years, 3 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

Secretary Name	Nuala Allsey
Nationality	British
Status	Current
Appointed	04 October 1994(18 years, 8 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(23 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance Director
Correspondence Address	Main Wing Stelling Hall Stocksfield Northumberland NE43 7UR

Director Name	Mr Neil Kelvin Dockar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Frampton Cottage Crondall Farnham Surrey GU10 5QU

Director Name	John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Heret House Pewley Point Guildford Surrey GU1 3SP

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(16 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Director Name	Peter Marty Troup
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	General Manager
Correspondence Address	19 Randolph Avenue Maida Vale London W9 1BH

Secretary Name	Peter Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	15 November 1992(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	One Castelnau Mansions Castelnau Barnes London Sw13

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	26 February 1993(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Finance Manager
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clohane Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(24 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2000)
Role	Director & General Counsel
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Location

Registered Address	Northam House 12 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
9 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2000	Declaration of solvency (3 pages)
9 June 2000	Ex/res 26/05/00 liq's authority (1 page)
9 June 2000	Appointment of a voluntary liquidator (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
5 August 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
12 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Return made up to 15/11/98; full list of members (5 pages)
24 November 1998	Full accounts made up to 30 June 1998 (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
26 November 1997	Return made up to 15/11/97; no change of members (4 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 30 June 1996 (9 pages)
2 January 1997	Return made up to 15/11/96; no change of members (4 pages)
26 May 1996	Director resigned (1 page)
2 January 1996	Return made up to 15/11/95; full list of members (8 pages)
16 August 1995	Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey, TW20 9NW (1 page)
2 October 1989	Full group accounts made up to 31 December 1988 (17 pages)
24 August 1988	Full group accounts made up to 31 December 1987 (17 pages)
30 July 1987	Full group accounts made up to 31 December 1986 (14 pages)
14 May 1986	Full accounts made up to 31 December 1985 (13 pages)

Noxell Limited

Business Activity

Directors

Location

Accounts

Filing History

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