C And B Nottage Limited

Company Name	C And B Nottage Limited
Company Status	Dissolved
Company Number	00608323
Category	Private Limited Company
Incorporation Date	21 July 1958(65 years, 9 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	C.T. Bowring (Fertiliser & Feeding Stuffs) Limited and Norsemeal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Barbara Frances Nottage
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 1992(33 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (closed 23 September 2014)
Role	Secretary
Correspondence Address	130 Butterfly Lane Santa Babara Calafornia Ca 93108 United States

Director Name	Colin Nottage
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(33 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (closed 23 September 2014)
Role	Commodity Trader
Correspondence Address	130 Butterfly Lane Santa Barbara Calafornia Ca93108 United States

Secretary Name	Barbara Frances Nottage
Nationality	Irish
Status	Closed
Appointed	20 March 1994(35 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 23 September 2014)
Role	Secretary
Correspondence Address	130 Butterfly Lane Santa Babara Calafornia Ca 93108 United States

Director Name	Mr Terence Eric Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 March 1994)
Role	Commodity Trader
Correspondence Address	3 Proctor Way Marks Tey Colchester Essex CO6 1XE

Secretary Name	Mr Terence Eric Brown
Nationality	British
Status	Resigned
Appointed	20 March 1992(33 years, 8 months after company formation)
Appointment Duration	1 month (resigned 21 April 1992)
Role	Company Director
Correspondence Address	3 Proctor Way Marks Tey Colchester Essex CO6 1XE

Location

Registered Address	Leytonstone House Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.6k at £1	Mr Colin Nottage 51.02% Ordinary A
1.2k at £1	Mrs Barbara Frances Nottage 24.98% Ordinary A
1.2k at £1	Mr Colin Nottage 24.00% Ordinary B

Financials

Year	2014
Net Worth	£62,459
Cash	£68,548
Current Liabilities	£17,360

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Application to strike the company off the register (6 pages)
23 May 2014	Application to strike the company off the register (6 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 May 2013	Statement of capital on 28 May 2013 GBP 2 (4 pages)
28 May 2013	Statement of capital on 28 May 2013 GBP 2 (4 pages)
16 May 2013	Solvency statement dated 22/04/13 (2 pages)
16 May 2013	Statement by directors (1 page)
16 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2013	Statement by directors (1 page)
16 May 2013	Solvency statement dated 22/04/13 (2 pages)
16 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
20 January 2009	Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 20/03/08; full list of members (4 pages)
10 April 2008	Return made up to 20/03/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 20/03/07; full list of members (7 pages)
12 June 2007	Return made up to 20/03/07; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006	Return made up to 20/03/06; full list of members (7 pages)
19 April 2006	Return made up to 20/03/06; full list of members (7 pages)
4 May 2005	Return made up to 20/03/05; full list of members (7 pages)
4 May 2005	Return made up to 20/03/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Return made up to 20/03/04; full list of members (7 pages)
5 May 2004	Return made up to 20/03/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Registered office changed on 25/09/02 from: 840-844 high road leyton leyton london E10 6AE (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 840-844 high road leyton leyton london E10 6AE (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (14 pages)
19 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Return made up to 20/03/02; full list of members (6 pages)
8 May 2002	Return made up to 20/03/02; full list of members (6 pages)
15 January 2002	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 January 2002	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: suite A1 city cloisters 188-196 old street london EC1V 9FR (1 page)
14 August 2001	Registered office changed on 14/08/01 from: suite A1 city cloisters 188-196 old street london EC1V 9FR (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
24 August 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	Return made up to 20/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 20/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Company name changed norsemeal LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed norsemeal LIMITED\certificate issued on 13/04/00 (2 pages)
25 August 1999	Full accounts made up to 31 December 1998 (15 pages)
25 August 1999	Full accounts made up to 31 December 1998 (15 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
21 May 1998	Return made up to 20/03/98; full list of members (6 pages)
21 May 1998	Return made up to 20/03/98; full list of members (6 pages)
24 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
24 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
3 April 1997	Return made up to 20/03/97; full list of members (6 pages)
3 April 1997	Return made up to 20/03/97; full list of members (6 pages)
17 May 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
17 May 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
14 May 1996	Return made up to 20/03/96; no change of members (4 pages)
14 May 1996	Return made up to 20/03/96; no change of members (4 pages)
31 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
31 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
9 May 1995	Return made up to 20/03/95; no change of members (4 pages)
9 May 1995	Return made up to 20/03/95; no change of members (4 pages)

C And B Nottage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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