Company NameNOAK Hill Limited
Company StatusDissolved
Company Number03025483
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Dissolution Date9 January 2007 (12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NamePaul Steven Cox
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressWhite Lodge
Princess Margaret Road, East Tilbury
Tilbury
Essex
RM18 8PB
Director NameSharne Lisa Brunger
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1996(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address2 Little Seabrights Cottages
Vicarage Lane Great Baddow
Chelmsford
Essex
CM2 7SU
Secretary NameSharne Lisa Brunger
NationalityBritish
StatusClosed
Appointed24 August 1996(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address2 Little Seabrights Cottages
Vicarage Lane Great Baddow
Chelmsford
Essex
CM2 7SU
Director NameMr George Francis Firth
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Hopkins Close
Gidea Park
Romford
Essex
RM2 6HG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NamePaul Steven Cox
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleProduction Manager
Correspondence Address39 Beachcroft Avenue
Linford
Stanford-Le-Hope
Essex
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameSharne Lisa Brunger
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1995(4 months after company formation)
Appointment Duration8 months (resigned 26 February 1996)
RoleCompany Director
Correspondence Address2 Little Seabrights Cottages
Vicarage Lane Great Baddow
Chelmsford
Essex
CM2 7SU
Secretary NameEileen Patricia Shelley
NationalityBritish
StatusResigned
Appointed26 February 1996(1 year after company formation)
Appointment Duration5 months, 4 weeks (resigned 24 August 1996)
RoleCompany Director
Correspondence AddressKimberley Muckingford Road
Linford
Stanford Le Hope
Essex
SS17 0RF

Location

Registered AddressUnit 2 Thurrock Park Way
Tilbury
Essex
RM18 7HZ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardTilbury Riverside and Thurrock Park
Built Up AreaGrays

Accounts

Latest Accounts28 February 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
20 March 2006Return made up to 23/02/06; full list of members (7 pages)
3 January 2006Total exemption full accounts made up to 28 February 2005 (8 pages)
8 March 2005Return made up to 23/02/05; full list of members (7 pages)
13 October 2004Total exemption full accounts made up to 29 February 2004 (8 pages)
4 October 2004Registered office changed on 04/10/04 from: woodville works church road, noak hill romford essex RM4 1LD (1 page)
24 March 2004Return made up to 23/02/04; full list of members (7 pages)
16 December 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
31 March 2003Return made up to 23/02/03; full list of members (7 pages)
15 August 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
19 April 2002Return made up to 23/02/02; full list of members (6 pages)
8 March 2002Return made up to 23/02/01; full list of members (6 pages)
13 November 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
18 August 2000Registered office changed on 18/08/00 from: 2ND floor grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
1 June 2000Full accounts made up to 29 February 2000 (10 pages)
10 March 2000Return made up to 23/02/00; full list of members (6 pages)
19 April 1999Full accounts made up to 28 February 1999 (10 pages)
8 March 1999Return made up to 23/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 May 1998Full accounts made up to 28 February 1998 (11 pages)
4 March 1998Return made up to 23/02/98; no change of members
  • 363(287) ‐ Registered office changed on 04/03/98
(4 pages)
17 April 1997Full accounts made up to 28 February 1997 (10 pages)
28 February 1997Return made up to 23/02/97; full list of members (6 pages)
2 January 1997Ad 01/09/96--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 November 1996New secretary appointed;new director appointed (2 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Registered office changed on 19/11/96 from: woodville works church road noak hill romford essex RM4 1LH (1 page)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Secretary resigned (1 page)
12 March 1996New secretary appointed (2 pages)
27 February 1996Return made up to 23/02/96; full list of members (6 pages)