Company NameThe Noisy Drinks Co UK Ltd
Company StatusDissolved
Company Number04707195
CategoryPrivate Limited Company
Incorporation Date21 March 2003 (16 years, 3 months ago)
Dissolution Date30 June 2009 (9 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Charles Pearce
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chippendayle Drive
Harrietsham
Maidstone
Kent
ME17 1AD
Director NameMarcus Daniel Rose
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address28 Varney Close
Cheshunt
Waltham Cross
EN7 6LU
Director NameMr Terry John Smith
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPitchens Corner
The Pitchens, Wroughton
Swindon
Wiltshire
SN4 0RU
Secretary NameMr David Charles Pearce
NationalityBritish
StatusClosed
Appointed04 October 2005(2 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Chippendayle Drive
Harrietsham
Maidstone
Kent
ME17 1AD
Director NamePaul Harper
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPlum Cottage
Lower Stanton St Quintin
Chippenham
SN14 6BN
Secretary NamePaul Harper
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPlum Cottage
Lower Stanton St Quintin
Chippenham
SN14 6BN

Location

Registered AddressThe Noisy Drinks Co
Queensbridge Industrial Estate
London Road, West Thurrock
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 August 2008 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
4 March 2009Application for striking-off (2 pages)
27 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
4 April 2008Return made up to 21/03/08; full list of members (4 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007Return made up to 21/03/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 15 josselin court, josselin road burnt mills industrial estate basildon SS13 1QF (1 page)
3 May 2006Return made up to 21/03/06; full list of members (3 pages)
15 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
12 October 2005New secretary appointed (1 page)
12 October 2005Secretary resigned (1 page)
4 August 2005Return made up to 21/03/05; full list of members (3 pages)
4 August 2005Director's particulars changed (1 page)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004Return made up to 21/03/04; full list of members (8 pages)
21 March 2003Incorporation (8 pages)