Nottles Decor Limited

Company Name	Nottles Decor Limited
Company Status	Dissolved
Company Number	01013354
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen James Smyth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(20 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (closed 18 October 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1 The Grove West Wickham Kent BR4 9JS

Secretary Name	Pauline Smyth
Nationality	British
Status	Closed
Appointed	20 June 2001(30 years after company formation)
Appointment Duration	10 years, 4 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove West Wickham Kent BR4 9JS

Director Name	Pauline Smyth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(34 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Grove West Wickham Kent BR4 9JS

Director Name	Martin Barry Uden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Salesman
Correspondence Address	21 High Street West Wickham Kent BR4 0LP

Secretary Name	Jan Charles Connett
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	40 Windsor Road Chobham Woking Surrey GU24 8LA

Director Name	Nicholas Uden
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(23 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2006)
Role	Builder
Correspondence Address	18 Hartley Old Road Purley Surrey CR8 4HG

Location

Registered Address	25 High St West Wickham Kent BR4 0LP
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

5k at £1	S.j. Smyth 50.00% Ordinary
4.8k at £1	M.b. Uden 48.00% Ordinary
200 at £1	N. Uden 2.00% Ordinary

Financials

Year	2014
Net Worth	-£25,196
Cash	£1,027
Current Liabilities	£53,292

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (2 pages)
21 June 2011	Application to strike the company off the register (2 pages)
11 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-11 GBP 10,000 (5 pages)
11 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-11 GBP 10,000 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 November 2009	Director's details changed for Stephen James Smyth on 23 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Pauline Smyth on 23 November 2009 (2 pages)
26 November 2009	Director's details changed for Stephen James Smyth on 23 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Pauline Smyth on 23 November 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 December 2007	Return made up to 14/11/07; full list of members (3 pages)
12 December 2007	Return made up to 14/11/07; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 December 2006	Return made up to 14/11/06; full list of members (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Return made up to 14/11/06; full list of members (3 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
7 December 2005	Return made up to 14/11/05; full list of members (3 pages)
7 December 2005	Return made up to 14/11/05; full list of members (3 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 December 2002	Return made up to 14/11/02; full list of members (7 pages)
20 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 January 2002	Return made up to 14/11/01; full list of members (6 pages)
14 January 2002	Return made up to 14/11/01; full list of members (6 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
29 December 1999	Return made up to 14/11/99; full list of members (6 pages)
29 December 1999	Return made up to 14/11/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (13 pages)
28 July 1999	Full accounts made up to 30 September 1998 (13 pages)
20 January 1999	Return made up to 14/11/98; no change of members (4 pages)
20 January 1999	Return made up to 14/11/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (13 pages)
30 July 1998	Full accounts made up to 30 September 1997 (13 pages)
12 January 1998	Return made up to 14/11/97; full list of members (6 pages)
12 January 1998	Return made up to 14/11/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
2 December 1996	Return made up to 14/11/96; no change of members (4 pages)
2 December 1996	Return made up to 14/11/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
16 January 1996	Return made up to 14/11/95; full list of members (4 pages)
16 January 1996	Return made up to 14/11/95; full list of members (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Nottles Decor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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