Company NameGraham Noon Limited
Company StatusDissolved
Company Number05525528
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameGraham Robert Noon
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleDriver
Correspondence Address32 Hampton Gardens
Southend On Sea
Essex
SS2 6RW
Secretary NameSharon Kay Noon
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address32 Hampton Gardens
Southend On Sea
Essex
SS2 6RW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£466
Cash£2
Current Liabilities£4,496

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
7 October 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 October 2008Return made up to 02/08/08; full list of members (3 pages)
2 October 2008Return made up to 02/08/08; full list of members (3 pages)
31 August 2007Return made up to 02/08/07; full list of members (2 pages)
31 August 2007Return made up to 02/08/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006Return made up to 02/08/06; full list of members (6 pages)
31 August 2006Return made up to 02/08/06; full list of members (6 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New secretary appointed (2 pages)
4 October 2005New secretary appointed (2 pages)
2 August 2005Secretary resigned (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005Incorporation (16 pages)
2 August 2005Director resigned (1 page)
2 August 2005Incorporation (16 pages)
2 August 2005Director resigned (1 page)