Company NameTo Change Ltd
Company StatusDissolved
Company Number04707228
CategoryPrivate Limited Company
Incorporation Date21 March 2003 (16 years, 3 months ago)
Dissolution Date13 August 2008 (10 years, 10 months ago)
Previous NamesThe Noisy Drinks Co Se Ltd and The Noisy Drinks Co Ltd

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
Secretary NameMarcus Daniel Rose
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address28 Varney Close
Cheshunt
Waltham Cross
EN7 6LU

Location

Registered AddressUnit 5 Queensbridge Ind Est
London Road
West Thurrock
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2006 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
9 January 2008Application for striking-off (1 page)
10 April 2007Return made up to 21/03/07; full list of members (2 pages)
6 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)
22 August 2006Company name changed the noisy drinks co LTD\certificate issued on 22/08/06 (2 pages)
3 May 2006Return made up to 21/03/06; full list of members (2 pages)
15 November 2005Accounts for a dormant company made up to 31 March 2005 (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)
24 December 2004Accounts 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 (7 pages)
21 March 2003Incorporation (8 pages)