Company Information for

NOSS LAND COMPANY HOLDINGS LIMITED

THE CHANCERY, 58 SPRING GARDENS, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

04261294

Private Limited Company

Dissolved

About Noss Land Company Holdings Ltd

NOSS LAND COMPANY HOLDINGS LIMITED was founded on 2001-07-30 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2016-10-27 and is no longer trading or active.

Key Data

Company Name
NOSS LAND COMPANY HOLDINGS LIMITED
Legal Registered Office
58 SPRING GARDENS
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
Previous Names
BROOMCO (2653) LIMITED
27/11/2001

Filing Information

Company Number04261294
Date formed2001-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2016-10-27
Type of accountsDORMANT
Last Datalog update:
2018-01-26 04:59:19
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-10-27

Officer Role Occupation Date Appointed Country
Gloria Francesca Ellis Company Secretary PA SECRETARY 2005-04-29
Stephen Ashley Corner Director ACCOUNTANT 2007-05-08 UNITED KINGDOM
Graham Lindsay Drake Director CHARTERED SURVEYOR 2005-04-29 UNITED KINGDOM
Roger John Hamilton Brown Director COMPANY DIRECTOR 2005-04-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Jane Rose Company Secretary 2005-07-05 2013-04-19
Martin Trevor Myers Director 2005-04-29 2009-10-14
Carol Anne Hill Company Secretary 2004-05-01 2005-04-29
Richard James Wilmot Seton Director 2001-11-22 2005-04-29
Paul Titchener Director 2004-11-12 2005-04-29
Anthony Philip Tucker Director 2004-11-12 2005-04-29
Anna Louise Stillman Company Secretary 2001-11-22 2004-05-01
Dennis Stanley Lewis Director 2001-11-22 2002-03-31
Dla Secretarial Services Limited Nominated Secretary 2001-07-30 2001-11-22
Dla Nominees Limited Nominated Director 2001-07-30 2001-11-22
Dla Secretarial Services Limited Nominated Director 2001-07-30 2001-11-22

Related Directorships for Gloria Francesca Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gloria Francesca Ellis NML 2016 REALISATIONS LIMITEDCompany Secretary 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
Gloria Francesca Ellis THURLEIGH ESTATES (DARTMOUTH)LIMITEDCompany Secretary 2005-04-29 CURRENT 2004-12-22 Dissolved 2016-10-27
Gloria Francesca Ellis DARTMOUTH INVESTMENTS LIMITEDCompany Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
Gloria Francesca Ellis THURLEIGH ESTATES (SWANSEA) LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
Gloria Francesca Ellis S.L.M. HOLDINGS LIMITEDCompany Secretary 2002-04-30 CURRENT 1956-06-25 Active
Gloria Francesca Ellis PERFECT INFORMATION PROPERTY LIMITEDCompany Secretary 1991-04-04 CURRENT 1991-04-03 Active

Related Directorships for Stephen Ashley Corner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ashley Corner CORTLEIGH LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Stephen Ashley Corner WILLINGALE CRICKET CLUBDirector 2007-11-12 CURRENT 1995-10-12 Active
Stephen Ashley Corner ECHOVALE LIMITEDDirector 2007-01-10 CURRENT 1994-08-03 Dissolved 2017-12-12
Stephen Ashley Corner NML 2016 REALISATIONS LIMITEDDirector 2006-05-15 CURRENT 2001-03-29 Dissolved 2016-10-27
Stephen Ashley Corner THURLEIGH ESTATES (DARTMOUTH)LIMITEDDirector 2006-05-15 CURRENT 2004-12-22 Dissolved 2016-10-27
Stephen Ashley Corner IDEALUX LIMITEDDirector 2005-09-30 CURRENT 2005-09-23 Active
Stephen Ashley Corner COSMIC ACCOUNTING LIMITEDDirector 2005-09-02 CURRENT 2005-08-01 Dissolved 2014-07-01
Stephen Ashley Corner V&S ENTERTAINMENT (L&M) LTDDirector 2004-08-08 CURRENT 1996-06-25 Active
Stephen Ashley Corner METDECK LIMITEDDirector 2001-05-30 CURRENT 2001-04-23 Dissolved 2017-08-22
Stephen Ashley Corner V&S ENTERTAINMENT LTDDirector 1998-04-02 CURRENT 1991-02-15 Active

Related Directorships for Graham Lindsay Drake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Lindsay Drake THURLEIGH ESTATES LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-05-24
Graham Lindsay Drake THE GROWING CLUB LIMITEDDirector 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-04
Graham Lindsay Drake THURLEIGH MANAGEMENT LIMITEDDirector 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
Graham Lindsay Drake NML 2016 REALISATIONS LIMITEDDirector 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
Graham Lindsay Drake GRAFTON ESTATES (SWANSEA) LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-17
Graham Lindsay Drake GRAFTON ESTATES (SLOUGH) LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
Graham Lindsay Drake DARTMOUTH INVESTMENTS LIMITEDDirector 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
Graham Lindsay Drake THURLEIGH ESTATES (DARTMOUTH)LIMITEDDirector 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
Graham Lindsay Drake THURLEIGH ESTATES (SWANSEA) LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Liquidation
Graham Lindsay Drake CUXTON LIMITEDDirector 1999-02-16 CURRENT 1999-02-16 Active
Graham Lindsay Drake SECURITY HOMEVIEW LIMITEDDirector 1995-02-02 CURRENT 1995-01-16 Dissolved 2016-04-05
Graham Lindsay Drake GRAFTON ESTATES LIMITEDDirector 1993-12-15 CURRENT 1965-02-24 Active - Proposal to Strike off

Related Directorships for Roger John Hamilton Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger John Hamilton Brown THURLEIGH MANAGEMENT LIMITEDDirector 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
Roger John Hamilton Brown NML 2016 REALISATIONS LIMITEDDirector 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
Roger John Hamilton Brown THURLEIGH ESTATES (DARTMOUTH)LIMITEDDirector 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
Roger John Hamilton Brown THURLEIGH ESTATES (SWANSEA) LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Liquidation
Roger John Hamilton Brown ENDICOTT INVESTMENTS LIMITEDDirector 1997-01-24 CURRENT 1996-12-06 Active