Company NameB.Noakes & Co.Limited
Company StatusDissolved
Company Number00140226
CategoryPrivate Limited Company
Incorporation Date7 May 1915(105 years, 5 months ago)
Dissolution Date8 December 1998 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard James Searle
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1994(79 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 08 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Paddock Orchard Long Mill Lane
Platt
Kent
TN15 8NB
Director NameMr David John Roache
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(79 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 08 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Secretary NameMr David John Roache
NationalityBritish
StatusClosed
Appointed17 November 1994(79 years, 7 months after company formation)
Appointment Duration4 years (closed 08 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameDanny Roy Hanley
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1995(80 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 08 December 1998)
RoleAccountant
Correspondence Address9 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Director NameGeorge Cameron Smith
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(76 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 19 April 1994)
RoleDirector Of Companies
Correspondence Address17 Manland Avenue
Harpenden
Hertfordshire
AL5 4RG
Secretary NameJohn Donald Cole
NationalityBritish
StatusResigned
Appointed13 June 1991(76 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 17 November 1994)
RoleCompany Director
Correspondence Address46 Middleton Row
South Woodham Ferrers
Chelmsford
Essex
CM3 5WE
Director NameGerald Lance Levine
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(76 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address60 Queens Court
Queensway
London
W2 4QW
Director NameDavid Richard Stewart Walde
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(79 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressTrycewell Hill
Ightham
Sevenoaks
Kent
TN15 9HE
Director NameDavid Richard Stewart Walde
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(79 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressTrycewell Hill
Ightham
Sevenoaks
Kent
TN15 9HE
Director NameGordon Muir Sanderson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(79 years, 3 months after company formation)
Appointment Duration-1 years, 10 months (resigned 13 June 1994)
RoleCompany Director
Correspondence AddressFlat 3 6 Downside Road
Clifton
Bristol
Avon
BS8 2XE
Director NameGordon Muir Sanderson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(79 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 1995)
RoleCompany Director
Correspondence AddressFlat 3 6 Downside Road
Clifton
Bristol
Avon
BS8 2XE

Location

Registered Address3rd Floor
60 Grays Inn Road
London
WC1X 8NJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 September 1998Director's particulars changed (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
9 July 1998Application for striking-off (1 page)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998Secretary's particulars changed;director's particulars changed (1 page)
6 October 1997Return made up to 12/09/97; no change of members (4 pages)
22 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 September 1996Return made up to 12/09/96; full list of members (8 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996Compulsory strike-off action has been discontinued (1 page)
10 September 1996Withdrawal of application for striking off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
16 May 1996Application for striking-off (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995New director appointed (2 pages)
6 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)