| Company Name | NOEL Andrews & Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619296 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gillian Mary Andrews |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 Riddings Road Timperley Altrincham Cheshire WA15 6BW |
| Director Name | Noel Andrews |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Riddings Road Timperley Altrincham Cheshire WA15 6BW |
| Secretary Name | Noel Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Riddings Road Timperley Altrincham Cheshire WA15 6BW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 0161 9692317 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Mr Noel Andrews 75.00% Ordinary |
|---|---|
| 25 at £1 | Gillian Mary Andrews 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,101 |
| Cash | £468 |
| Current Liabilities | £8,786 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 17/12/07; no change of members (2 pages) |
| 4 January 2008 | Return made up to 17/12/07; no change of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 29 January 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (20 pages) |
| 17 December 2002 | Incorporation (20 pages) |