Cranham
Upminster
Essex
RM14 3YL
Director Name | Tanya Michelle Noble |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(22 years after company formation) |
Appointment Duration | 19 years, 7 months (closed 15 March 2011) |
Role | Clerical & Accounting |
Correspondence Address | 11 Rectory Gardens Cranham Upminster Essex RM14 3YL |
Secretary Name | Tanya Michelle Noble |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1998(29 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (closed 15 March 2011) |
Role | Clerical/Accounts |
Correspondence Address | 11 Rectory Gardens Cranham Upminster Essex RM14 3YL |
Director Name | Elizabeth Jane Gibson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(22 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 August 1998) |
Role | Accounting Technician |
Correspondence Address | Landings Outings Lane Doddinghurst Brentwood Essex CM15 0LS |
Director Name | Paul Andrew Gibson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(22 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 October 1998) |
Role | Manager |
Correspondence Address | Landings Outings Lane Doddinghurst Brentwood Essex CM15 0LS |
Secretary Name | Elizabeth Jane Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(22 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Landings Outings Lane Doddinghurst Brentwood Essex CM15 0LS |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
30 at 1 | Gary Michael Noble 30.00% Ordinary |
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30 at 1 | Ms Tanya Michelle Noble 30.00% Ordinary |
20 at 1 | Paul Micheal Noble 20.00% Ordinary |
20 at 1 | Richard Noble 20.00% Ordinary |
Year | 2014 |
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Net Worth | £35,386 |
Cash | £61,764 |
Current Liabilities | £51,843 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Romford Essex RM3 0JU on 18 May 2010 (1 page) |
18 May 2010 | Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Romford Essex RM3 0JU on 18 May 2010 (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
23 September 2009 | Registered office changed on 23/09/2009 from unit 8 elms industrial estate church road harold wood romford essex RM3 0JU (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from unit 8 elms industrial estate church road harold wood romford essex RM3 0JU (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 32A st marys road plaiston london E13 9AD (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 32A st marys road plaiston london E13 9AD (1 page) |
11 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
11 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
2 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
23 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
23 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
30 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
30 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
29 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
29 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
11 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
11 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
14 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
14 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
4 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
4 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
16 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
16 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
23 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
23 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
9 November 1999 | Full accounts made up to 31 July 1999 (11 pages) |
9 November 1999 | Full accounts made up to 31 July 1999 (11 pages) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
24 August 1999 | Return made up to 31/07/99; full list of members
|
24 August 1999 | New secretary appointed (2 pages) |
7 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
7 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
15 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
15 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
8 August 1997 | Return made up to 31/07/97; no change of members
|
4 June 1997 | Full accounts made up to 31 July 1996 (14 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (14 pages) |
19 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
19 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
19 December 1995 | Full accounts made up to 31 July 1995 (10 pages) |
19 December 1995 | Full accounts made up to 31 July 1995 (10 pages) |
3 August 1995 | Return made up to 31/07/95; full list of members
|
3 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |