| Company Name | M. Noble And D. Harris Glass And Glazing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481492 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Names | Rb Glass & Glazing Limited and Mark Noble Glass & Glazing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Mark Clinton Noble |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 1 Bovingdon Road Braintree Essex CM7 5JR |
| Secretary Name | Philippe Jean Pierre Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 May 2008) |
| Role | Finance Director |
| Correspondence Address | 2 Connaught Way Billericay Essex CM12 0UN |
| Director Name | Dean Paul Harris |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 May 2008) |
| Role | Glazier |
| Correspondence Address | 86 Skitts Hill Braintree Essex CM7 1AS |
| Director Name | Mark Reeves |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 days after company formation) |
| Appointment Duration | 2 months (resigned 13 September 2002) |
| Role | Managing Director |
| Correspondence Address | 95 Bridport Way Braintree Essex CM7 9FP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,161 |
| Cash | £5,424 |
| Current Liabilities | £13,584 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 6 finch drive braintree essex CM7 2SF (1 page) |
| 28 March 2006 | Statement of affairs (6 pages) |
| 28 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2006 | Resolutions
|
| 6 September 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 2 September 2005 | Amended accounts made up to 31 July 2004 (9 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 18 warner drive springwood industrial estate braintree CM7 2YW (1 page) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 October 2003 | Return made up to 10/07/03; full list of members
|
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | Ad 09/10/02--------- £ si 10@1=10 £ ic 10/20 (4 pages) |
| 9 October 2002 | New secretary appointed (3 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 2 connaught way billericay essex CM12 0UN (1 page) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | Ad 12/07/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |