| Company Name | The Notes Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112253 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
| Previous Name | Grindco 69 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean O'Neill |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coach House Townwell Court Welsh Row Nantwich Cheshire CW5 5EL |
| Secretary Name | Paula O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 January 2017) |
| Role | Customer Care Manager |
| Correspondence Address | The Coach House Townwell Court Welsh Row Nantwich Cheshire CW5 5EL |
| Director Name | Julian Alastair Ball |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Highgrove Road Trent Vale Stoke On Trent Staffordshire ST4 5PD |
| Director Name | Andrew James Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Kildonan 133 Close Lane Alsager Stoke On Trent Staffordshire ST7 2TZ |
| Secretary Name | Julian Alastair Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Highgrove Road Trent Vale Stoke On Trent Staffordshire ST4 5PD |
Contact
| Telephone | 01270 611129 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | The Coach House Townwell Court Welsh Row Nantwich Cheshire CW5 5EL |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Shareholders
| 100 at £1 | Sean O'neill 99.01% Ordinary |
|---|---|
| 1 at £1 | Paula O'neill 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,011 |
| Cash | £832 |
| Current Liabilities | £715 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sean O'neill on 1 November 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 31 October 2001 | Return made up to 10/10/01; full list of members
|
| 31 October 2001 | Return made up to 10/10/01; full list of members
|
| 11 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 26 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 October 1997 | Return made up to 10/10/97; no change of members
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| 29 October 1997 | Return made up to 10/10/97; no change of members
|
| 22 June 1997 | Registered office changed on 22/06/97 from: 23 draycott drive waterhays village chesterton newcastle under lyme staffordshire ST5 7SU (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: 23 draycott drive waterhays village chesterton newcastle under lyme staffordshire ST5 7SU (1 page) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 November 1996 | Return made up to 10/10/96; full list of members
|
| 2 November 1996 | Return made up to 10/10/96; full list of members
|
| 1 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 November 1996 | Nc inc already adjusted 21/10/96 (1 page) |
| 1 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 November 1996 | Resolutions
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| 1 November 1996 | Resolutions
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| 1 November 1996 | Nc inc already adjusted 21/10/96 (1 page) |
| 16 November 1995 | Memorandum and Articles of Association (12 pages) |
| 16 November 1995 | Memorandum and Articles of Association (12 pages) |
| 14 November 1995 | Company name changed grindco 69 LIMITED\certificate issued on 15/11/95 (4 pages) |
| 14 November 1995 | Company name changed grindco 69 LIMITED\certificate issued on 15/11/95 (4 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: glebe court stoke on trent staffordshire ST4 1ET (1 page) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: glebe court stoke on trent staffordshire ST4 1ET (1 page) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | Secretary resigned;director resigned (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Secretary resigned;director resigned (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 October 1995 | Incorporation (30 pages) |
| 10 October 1995 | Incorporation (30 pages) |