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NOEL T.JAMES LIMITED

Learn more about NOEL T.JAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ

NOEL T.JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00467251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.12
dissolution date: 2009.03.15
last member list: 2003.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company NOEL T.JAMES LIMITED was a Private Limited Company, registration number 00467251, established in United Kingdom on the 12. April 1949. The company was dissolved. The company was in business for 67 years and 7 months. The company used to be located at HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ. Business of the company NOEL T.JAMES LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.09.14. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1952.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
Form type: 4.68
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 5TH FLOOR, VENTURERS HOUSE, KING STREET BRISTOL, BS1 4PB
Form type: 287
Date: 2008.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
Form type: 4.68
Date: 2008.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.20
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 58 QUEEN SQUARE, BRISTOL, BS1 4LF
Form type: 287
Date: 2006.09.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, KELVEDON STREET WORKS, KELVEDON STREET, NEWPORT, NP19 0WL
Form type: 287
Date: 2005.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMEND 882-61307 X £1 SHA 7/12/99
Form type: MISC
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NC INC ALREADY ADJUSTED 07/12/99
Form type: ORES04
Date: 2000.01.17
£2.95
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£ NC 10000/250000, 07/12/99
Form type: 123
Date: 2000.01.17
£2.95
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AD 07/12/99---------, £ SI [email protected]=161307, £ IC 8002/169309
Form type: 88(2)R
Date: 2000.01.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/99
Form type: ORES10
Date: 2000.01.17
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/99
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05

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Company directors and board members:

JOHN ALLAN DANIEL (dissolve)
Secretary, 1991.09.14 - 2009.03.15
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
JOHN ALLAN DANIEL (dissolve)
Director, COMPANY SECRETARY, 2000.01.01 - 2009.03.15
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
MONICA JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2009.03.15
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP15 1RU, MONMOUTHSHIRE
PETER TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 2009.03.15
FLAT A 3 BULSTRODE STREET , LONDON
W1M 5FS
PENELOPE LINDA JAMES-ROBERTS (dissolve)
Director, RETAIL EXECUTIVE, 1992.01.20 - 2009.03.15
47 OLD MARKET STREET , USK
NP15 1AL, MONMOUTHSHIRE
PAUL HENRY WILLIAMS (dissolve)
Director, SOLICITOR, 2000.01.01 - 2009.03.15
OLD RECTORY LLANSOY , USK
NP15 1DU
NIGEL STUART JAMES (dissolve)
Director, COMPAN DIRECTOR, 1997.01.23 - 1997.12.17
21 MURRAY COURT , SUNNINGHILL
SL5 9BP, BERKSHIRE
NOEL TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.11.17
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP5 1RU, GWENT

Companies near to NOEL T.JAMES ltd.

Information about the Private Limited Company NOEL T.JAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data