| Company Name | Bernard Noakes International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967119 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bernard Noakes |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Petersfield Broomfield Chelmsford Essex CM1 4EP |
| Secretary Name | Mary Teresa Noakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Petersfield Chelmsford Essex CM1 4EP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 500 Larkshall Road Highmans Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884 |
| Cash | £1,197 |
| Current Liabilities | £8,024 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Director's details changed for Bernard Noakes on 3 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Bernard Noakes on 3 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for Bernard Noakes on 3 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 April 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 3 April 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 23 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 March 2004 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2004 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET (2 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 18 November 2003 | Incorporation (31 pages) |