NOEL T. James (Cardiff) Limited

Company Name	NOEL T. James (Cardiff) Limited
Company Status	Dissolved
Company Number	01565031
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Peter Terence James
Nationality	British
Status	Closed
Appointed	26 November 2003(22 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Foxglove House 166 Piccadilly London W1J 9EF

Director Name	Peter Charles Bryan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2008(27 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Upfield Croydon CR0 5DR

Director Name	Nigel Stuart James
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 December 1997)
Role	Chartered Surveyor
Correspondence Address	21 Murray Court Sunninghill Berkshire SL5 9BP

Director Name	Penelope Linda James-Roberts
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 November 2008)
Role	Retail Executive
Country of Residence	Wales
Correspondence Address	47 Old Market Street Usk Monmouthshire NP15 1AL Wales

Secretary Name	Penelope Linda James-Roberts
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Old Market Street Usk Monmouthshire NP15 1AL Wales

Location

Registered Address	5a Bear Lane Southwark London SE1 0UH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Nigel Stuart James 50.00% Ordinary
1 at £1	Peter Bryan 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
1 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
3 September 2015	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
8 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
16 April 2013	Secretary's details changed for Peter Terence James on 1 December 2009 (2 pages)
16 April 2013	Secretary's details changed for Peter Terence James on 1 December 2009 (2 pages)
16 April 2013	Secretary's details changed for Peter Terence James on 1 December 2009 (2 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2010	Compulsory strike-off action has been suspended (1 page)
24 December 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 18 gold tops newport south wales NP20 5WJ (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 18 gold tops newport south wales NP20 5WJ (1 page)
12 December 2008	Director appointed peter charles bryan (3 pages)
12 December 2008	Director appointed peter charles bryan (3 pages)
5 December 2008	Appointment terminated director penelope james-roberts (1 page)
5 December 2008	Appointment terminated director penelope james-roberts (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 22/12/06; full list of members (6 pages)
26 January 2007	Return made up to 22/12/06; full list of members (6 pages)
17 March 2006	Return made up to 22/12/05; full list of members (6 pages)
17 March 2006	Return made up to 22/12/05; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Registered office changed on 01/11/05 from: kelvedon street works kelvedon st newport south wales NP9 0WL (1 page)
1 November 2005	Registered office changed on 01/11/05 from: kelvedon street works kelvedon st newport south wales NP9 0WL (1 page)
19 January 2005	Return made up to 22/12/04; full list of members (6 pages)
19 January 2005	Return made up to 22/12/04; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Return made up to 22/12/03; full list of members (7 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Return made up to 22/12/03; full list of members (7 pages)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	New secretary appointed (2 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 22/12/02; full list of members (7 pages)
23 January 2003	Return made up to 22/12/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 May 2002	Return made up to 22/12/01; full list of members (7 pages)
14 May 2002	Return made up to 22/12/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
27 March 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 March 1999	Return made up to 22/12/98; no change of members (5 pages)
19 March 1999	Return made up to 22/12/98; no change of members (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 February 1998	Return made up to 22/12/97; no change of members (5 pages)
13 February 1998	Return made up to 22/12/97; no change of members (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1997	Return made up to 22/12/96; full list of members (6 pages)
13 January 1997	Return made up to 22/12/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 February 1996	Return made up to 22/12/95; no change of members (5 pages)
12 February 1996	Return made up to 22/12/95; no change of members (5 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

NOEL T. James (Cardiff) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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