| Company Name | Namar Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746814 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Graham Donald White |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell, Braintree Essex CM77 8DZ |
| Secretary Name | Susan Elizabeth White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell, Braintree Essex CM77 8DZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell, Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham White 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,232 |
| Cash | £29,604 |
| Current Liabilities | £33,127 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 January 2014 | Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
| 9 January 2014 | Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
| 8 May 2013 | Director's details changed for Graham Donald White on 8 April 2012 (2 pages) |
| 8 May 2013 | Director's details changed for Graham Donald White on 8 April 2012 (2 pages) |
| 8 May 2013 | Secretary's details changed for Susan Elizabeth White on 8 April 2012 (1 page) |
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Secretary's details changed for Susan Elizabeth White on 8 April 2012 (1 page) |
| 8 May 2013 | Secretary's details changed for Susan Elizabeth White on 8 April 2012 (1 page) |
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Director's details changed for Graham Donald White on 8 April 2012 (2 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Registered office address changed from the Barn Sisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM7 8DZ on 27 May 2011 (1 page) |
| 27 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Registered office address changed from the Barn Sisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM7 8DZ on 27 May 2011 (1 page) |
| 7 October 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 7 October 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 2 June 2010 | Director's details changed for Graham Donald White on 7 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Graham Donald White on 7 April 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Graham Donald White on 7 April 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 25 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 24 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 29 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 31 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 28 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 21 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 21 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 1 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 15 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 100 bradford street braintree essex CM7 9AU (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 100 bradford street braintree essex CM7 9AU (1 page) |
| 20 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 20 September 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 15 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 18 April 1999 | New secretary appointed (1 page) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed (1 page) |
| 18 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Incorporation (16 pages) |
| 7 April 1999 | Incorporation (16 pages) |