Noctorum Land Company Limited(The)

Company Name	Noctorum Land Company Limited(The)
Company Status	Dissolved
Company Number	00086831
Category	Private Limited Company
Incorporation Date	13 December 1905(118 years, 5 months ago)
Dissolution Date	11 January 2005 (19 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	Mr Clive Friend Button
Nationality	British
Status	Closed
Appointed	03 July 2000(94 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm Long Lane Waverton Chester CH3 7RB Wales

Director Name	Mrs Lorraine Antonia Carrol Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(96 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn Twll Plas Lane Llanarmon Yn Ial Mold Flintshire CH7 4QJ Wales

Director Name	David Richard Swaffield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(96 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2005)
Role	Solicitor
Correspondence Address	The West Wing, Ravelstone Manley Road Manley Cheshire WA6 9ED

Director Name	Andrew Lyndsay Balfour Thomson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(96 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2005)
Role	Chartered Surveyor
Correspondence Address	Grappenhall Benty Heath Lane, Willaston Neston Cheshire CH64 1SD Wales

Director Name	Andrew Fraser Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(96 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton Overdale Road Willaston Wirral Cheshire CH64 1SZ Wales

Director Name	Prof James Edward Cross
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(86 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 September 1992)
Role	University Professor
Correspondence Address	16 Ashburton Road Claughton Birkenhead Merseyside L43 8TW

Director Name	Arthur Graham Hurton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(86 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2002)
Role	Solicitor
Correspondence Address	26 Beacon Lane Wirral Merseyside CH60 0DD Wales

Director Name	Mr David Ian Mackay
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(86 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2002)
Role	Circuit Judge
Correspondence Address	15 Reservoir Road North Prenton Birkenhead Merseyside L42 8LT

Director Name	Mr Trevor Spurring Roberts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(86 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2002)
Role	Accountant
Correspondence Address	80 Osmaston Road Birkenhead Merseyside CH42 8LP Wales

Secretary Name	Mr Daniel Garforth
Nationality	British
Status	Resigned
Appointed	02 August 1992(86 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	The Lodge 58 Beresford Road Birkenhead Merseyside L43 2JD

Director Name	Brian Keith Boumphrey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(90 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2002)
Role	Management Consultant
Correspondence Address	Oak Lawn Priory Road Wirral Merseyside CH48 7ET Wales

Director Name	Mr Andrew James Cross
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(90 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rydal Manor Telford Close Birkenhead Merseyside CH43 1YB Wales

Secretary Name	Mr Ronald John Barton
Nationality	British
Status	Resigned
Appointed	05 January 1998(92 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Bursar
Correspondence Address	69 Bankfield Lane Southport Merseyside PR9 7NL

Location

Registered Address	The Lodge 58 Beresford Road Prenton Merseyside CH43 2JD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£165
Net Worth	£3,713
Current Liabilities	£163

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
18 August 2004	Application for striking-off (2 pages)
30 July 2004	Return made up to 29/06/04; full list of members (11 pages)
16 March 2004	Full accounts made up to 31 March 2003 (7 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (7 pages)
22 August 2001	Return made up to 29/06/01; full list of members (9 pages)
6 February 2001	Full accounts made up to 31 March 2000 (7 pages)
25 August 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Return made up to 29/06/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 (6 pages)
19 January 1999	Return made up to 29/06/96; full list of members; amend (8 pages)
19 January 1999	Return made up to 29/06/98; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Return made up to 29/06/97; full list of members; amend (8 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
11 August 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 August 1997	Return made up to 29/06/97; no change of members (4 pages)
30 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 July 1996	Full accounts made up to 31 March 1996 (6 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
17 August 1995	Return made up to 08/07/95; full list of members (6 pages)
10 August 1995	Full accounts made up to 31 March 1995 (7 pages)

Noctorum Land Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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