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NOAKES OF TUNBRIDGE WELLS LIMITED

Learn more about NOAKES OF TUNBRIDGE WELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA

NOAKES OF TUNBRIDGE WELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00579096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.26
dissolution date: 2011.03.21
last member list: 2008.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 5244 - Retail furniture household etc.
  • 5242 - Retail sale of clothing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA, UNITED KINGDOM
Form type: AD01
Date: 2010.03.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2010.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 22, GROSVENOR ROAD,, TUNBRIDGE WELLS, TN1 2AE
Form type: AD01
Date: 2010.01.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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26/04/09 NO MEMBER LIST
Form type: 363a
Date: 2009.05.29
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/92
Form type: ELRES
Date: 1992.04.29
Child documents:
Document type: ANNOTATION
Date: 1992.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/92
Document type: ANNOTATION
Date: 1992.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29

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Company directors and board members:

RICHARD RUSSELL HARRIS (dissolve)
Secretary, 1992.04.26 - 2011.03.21
CULVERWOOD COTTAGE FARM LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EASTSUSSEX
BRYAN PETER HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2011.03.21
34 THE RIDGEWAYE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AD, KENT
RICHARD RUSSELL HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2011.03.21
CULVERWOOD COTTAGE FARM LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EASTSUSSEX
CHARLES THOMAS HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.01.04
APRIL COTTAGE 41 BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HU, KENT
MARK ANTONY HARRIS (dissolve)
Director, RETAILER, 2000.01.04 - 2010.01.21
2 HOLDEN HOUSE COTTAGES HOLDEN ROAD , SOUTHBOROUGH TUNBRIDGE WELLS
TN4 0LR, KENT

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Information about the Private Limited Company NOAKES OF TUNBRIDGE WELLS 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: 2016.05.18. Reload the data