| Company Name | Noonouter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02243331 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Fiona Clarke |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1990(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 1998) |
| Role | Secretary |
| Correspondence Address | 266 Wingrove Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9AA |
| Director Name | Mr Andrew Neil Ludbrook |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1990(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 1998) |
| Role | Chairman |
| Correspondence Address | 4 Newlands 1/2 Cottage Ebchester Consett County Durhamd |
| Director Name | Mr Simon Richard Muir |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1990(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 1998) |
| Role | Managing Director |
| Correspondence Address | 266 Wingrove Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9AA |
| Secretary Name | Fiona Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1990(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 266 Wingrove Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9AA |
| Director Name | Mr Alistair John Neil MacDonald-Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1990(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 21 October 1996) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 3 Lilburn Grange Cottages West Lilburn Alnwick Northumberland NE66 4PP |
Location
| Registered Address | 4th Floor British India House Carliol Square Newcastle Upon Tyne Tyne & Wear NE1 6UF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 1998 | Application for striking-off (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 266 wingrove avenue fenham newcastle upon tyne tyne & wear, NE4 9AA (1 page) |
| 23 January 1997 | Return made up to 25/10/96; full list of members
|
| 20 November 1996 | Director resigned (1 page) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 16 November 1995 | Location of register of members (1 page) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |