| Company Name | R.W. & S. Noakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03774079 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Capt Robert Winston Noakes |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chester Road Neston CH64 9PA Wales |
| Director Name | Sandra Noakes |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chester Road Neston CH64 9PA Wales |
| Secretary Name | Sandra Noakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chester Road Neston CH64 9PA Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | 1 Chester Road Neston CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Shareholders
| 1 at £1 | Robert Winston Noakes 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Noakes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,032 |
| Cash | £938 |
| Current Liabilities | £4,023 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Sandra Noakes on 16 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Captain Robert Winston Noakes on 16 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Captain Robert Winston Noakes on 16 May 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Sandra Noakes on 16 May 2011 (1 page) |
| 17 May 2011 | Director's details changed for Sandra Noakes on 16 May 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Sandra Noakes on 16 May 2011 (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Sandra Noakes on 16 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Captain Robert Winston Noakes on 16 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Captain Robert Winston Noakes on 16 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Sandra Noakes on 16 May 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 21 July 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 13 July 2000 | (4 pages) |
| 13 July 2000 | (4 pages) |
| 26 May 2000 | Return made up to 19/05/00; full list of members
|
| 26 May 2000 | Return made up to 19/05/00; full list of members
|
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 14 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 May 1999 | Incorporation (13 pages) |
| 19 May 1999 | Incorporation (13 pages) |