Caversham
Reading
Berkshire
RG4 7DS
Secretary Name | Mr Malcolm David Noyes |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2009(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chazey Road Caversham Reading Berkshire RG4 7DS |
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Director Name | Mr Malcolm David Noyes |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chazey Road Caversham Reading Berkshire RG4 7DS |
Secretary Name | David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Secretary Name | Mrs Helen Noyes |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chazey Road Caversham Reading Berkshire RG4 7DS |
Registered Address | 90 High Street Kelvedon Colchester CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
2 at 1 | Malcolm David Noyes 50.00% Ordinary |
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2 at 1 | Ms Helen Noyes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £55,665 |
Cash | £60,838 |
Current Liabilities | £17,789 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 April 2011 | Application to strike the company off the register (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 April 2011 | Application to strike the company off the register (3 pages) |
22 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
22 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 February 2010 | Director's details changed for Helen Noyes on 13 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Helen Noyes on 13 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
12 October 2009 | Statement of capital on 29 September 2009
|
12 October 2009 | Statement of capital on 29 September 2009
|
7 October 2009 | Ad 30/09/09\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
7 October 2009 | Ad 30/09/09 gbp si 2@1=2 gbp ic 4/6 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 May 2009 | Appointment Terminated Secretary helen noyes (1 page) |
6 May 2009 | Appointment Terminated Director malcolm noyes (1 page) |
6 May 2009 | Secretary appointed mr malcolm noyes (1 page) |
6 May 2009 | Appointment terminated director malcolm noyes (1 page) |
6 May 2009 | Appointment terminated secretary helen noyes (1 page) |
6 May 2009 | Secretary appointed mr malcolm noyes (1 page) |
16 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
16 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
1 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
1 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
8 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
8 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
21 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
21 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
3 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
3 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
6 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
8 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
8 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
21 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Secretary's particulars changed (1 page) |
21 May 2001 | Secretary's particulars changed (1 page) |
22 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
22 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
25 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
17 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
17 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
12 February 1999 | Return made up to 13/01/99; no change of members (4 pages) |
12 February 1999 | Return made up to 13/01/99; no change of members (4 pages) |
14 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
14 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
22 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
22 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
13 June 1997 | Ad 01/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 June 1997 | Ad 01/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 April 1997 | Resolutions
|
7 April 1997 | Resolutions
|
24 January 1997 | Company name changed embrolite LIMITED\certificate issued on 24/01/97 (2 pages) |
24 January 1997 | Company name changed embrolite LIMITED\certificate issued on 24/01/97 (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | £ nc 100/110 13/01/97 (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | £ nc 100/110 13/01/97 (1 page) |
17 January 1997 | Resolutions
|
17 January 1997 | Resolutions
|
17 January 1997 | Registered office changed on 17/01/97 from: anglia house north station road colchester essex CO1 1SB (1 page) |
17 January 1997 | Secretary resigned;director resigned (1 page) |
17 January 1997 | Registered office changed on 17/01/97 from: anglia house north station road colchester essex CO1 1SB (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Secretary resigned;director resigned (1 page) |
13 January 1997 | Incorporation (17 pages) |
13 January 1997 | Incorporation (17 pages) |