THE NOTIFICATION COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 03434302
Status: DISSOLVED
Incorporated / age: 15 September 199718 years
Registered office: 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
Nature of business
Other business activities
Previous company names
STATECRUISE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 November 2009
Dissolved on
19 July 2016
Practitioners
- Ian Paul Sykes
  Insolvency practitioner
  Appointed
  4 November 2009
- Christopher David Stevens
  Insolvency practitioner
  Appointed
  19 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Teri-Anne ACTIVE	Secretary	11 Sep 2006				2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CASTERTON, David Anthony ACTIVE	Director	22 Feb 2000		United Kingdom	May 1958	10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
MEEKINGS, Peter Harry ACTIVE	Director	31 May 2006		United Kingdom	September 1960	5 Brook Road, Chilworth, Surrey, GU4 8ND
SHEARD, Richard Michael ACTIVE	Director	10 Oct 1997		England	April 1949	Highwayman House Hatton Hill, Windlesham, Surrey, GU20 6AB
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	11 Sep 2006			37a Lavender Gardens, London, SW11 1DJ
BARHAM, Pamela Margaret RESIGNED	Secretary	10 Oct 1997	06 May 1998			1 Blue Cedars, Banstead, Surrey, SM7 1NT
BROOMFIELD, Helen Frances RESIGNED	Secretary	09 Jan 2001	02 Sep 2003			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
DICKINSON, Kathryn RESIGNED	Secretary	02 Sep 2003	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	06 May 1998	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	09 Jan 2001			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1997	10 Oct 1997			26, Church Street, London, NW8 8EP
BROWN, Michael James RESIGNED	Director	31 Aug 2001	31 Dec 2002		January 1950	Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	31 Aug 2001	31 May 2006	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
EDGE, Peter John RESIGNED	Director	18 Dec 1997	06 Oct 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
GODDARD, Peter Anthony RESIGNED	Director	05 May 1998	30 Sep 1998		October 1949	6 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH
GOLDSMITH, Ian RESIGNED	Director	05 May 1998	31 Aug 2001		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
GREGORY, John Kenneth RESIGNED	Director	30 Sep 1999	31 Mar 2002		May 1943	99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
GREGORY, Philip Peter Clinton RESIGNED	Director	18 Dec 1997	31 Aug 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
JOHNSON, Alan Edward Charles RESIGNED	Director	31 Mar 2002	31 Dec 2004		January 1950	6 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB
KELLY, Declan Pius RESIGNED	Director	04 Jan 1999	18 Jan 2000		January 1961	22 Ferncroft Avenue, Hampstead, London, NW3 7PH
PANK, Edward Charles, Dr RESIGNED	Director	06 Oct 1998	20 Jan 1999	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
POTTER, Michael John William RESIGNED	Director	01 May 1998	30 Sep 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
TAYLOR, Kim Michael RESIGNED	Director	20 Jan 1999	09 Sep 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TAYLOR, Kim Michael RESIGNED	Director	06 Oct 1998	04 Jan 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TAYLOR, Kim Michael RESIGNED	Director	06 May 1998	06 Oct 1998		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
WEBB, Roger Alexander RESIGNED	Director	18 Dec 1997	31 Mar 2002		May 1947	Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Sep 1997	10 Oct 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAVANAGH, Teri-Anne ACTIVE
Role: Secretary
Appointed on: 11 Sep 2006
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CASTERTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE

MEEKINGS, Peter Harry ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 5 Brook Road, Chilworth, Surrey, GU4 8ND

SHEARD, Richard Michael ACTIVE
Role: Director
Appointed on: 10 Oct 1997
Country of Residence: England
Date of birth: April 1949
Address: Highwayman House Hatton Hill, Windlesham, Surrey, GU20 6AB

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 11 Sep 2006
Address: 37a Lavender Gardens, London, SW11 1DJ

BARHAM, Pamela Margaret RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 06 May 1998
Address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 02 Sep 2003
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 09 Jan 2001
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1997
Resigned on: 10 Oct 1997
Address: 26, Church Street, London, NW8 8EP

BROWN, Michael James RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2002
Date of birth: January 1950
Address: Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

EDGE, Peter John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 06 Oct 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

GODDARD, Peter Anthony RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 30 Sep 1998
Date of birth: October 1949
Address: 6 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH

GOLDSMITH, Ian RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Aug 2001
Date of birth: May 1957
Address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP

GREGORY, John Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Mar 2002
Date of birth: May 1943
Address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

JOHNSON, Alan Edward Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Dec 2004
Date of birth: January 1950
Address: 6 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 18 Jan 2000
Date of birth: January 1961
Address: 22 Ferncroft Avenue, Hampstead, London, NW3 7PH

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 20 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

POTTER, Michael John William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 09 Sep 1999
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 04 Jan 1999
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 06 Oct 1998
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

WEBB, Roger Alexander RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Mar 2002
Date of birth: May 1947
Address: Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1997
Resigned on: 10 Oct 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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