| Company Name | N & B Investments (East Anglia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345622 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robbie John Langford |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castle Farm Cottage Offton Ipswich Suffolk IP8 4RN |
| Director Name | Mr Nicholas James Ray |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Audley Close Bixley Farm, Rushmere St Andrews Ipswich Suffolk IP4 5UD |
| Secretary Name | Mr Nicholas James Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Audley Close Bixley Farm, Rushmere St Andrews Ipswich Suffolk IP4 5UD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 254 Coggeshall Road Little Tey Colchester Essex CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 17 May 2010 | Director's details changed for Robbie John Langford on 28 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robbie John Langford on 28 January 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 18 June 2009 | Accounts made up to 31 January 2009 (3 pages) |
| 11 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 123A east briarwood ipswich road woodbridge suffolk IP17 4BU (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 123A east briarwood ipswich road woodbridge suffolk IP17 4BU (1 page) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 6 March 2006 | Return made up to 28/01/06; full list of members
|
| 6 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (10 pages) |
| 28 January 2005 | Incorporation (10 pages) |