NOBEL ROAD LIMITED

Key Data

Status

Dissolved

Company No.

00807828

Incorporation date

04/06/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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28/08/2012

Application to strike the company off the register

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06/08/2012

Statement of capital on 2012-08-06

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06/08/2012

Statement by Directors

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06/08/2012

Solvency Statement dated 02/08/12

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06/08/2012

Resolutions

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26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

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14/04/2012

Certificate of change of name

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14/04/2012

Change of name notice

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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19/04/2010

Statement of company's objects

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19/04/2010

Resolutions

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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10/09/2009

Memorandum and Articles of Association

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05/09/2009

Certificate of change of name

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10/07/2009

04/07/09 no member list

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19/11/2008

Location of register of members

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23/10/2008

Accounts made up to 2007-12-31

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16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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07/10/2008

Resolutions

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06/08/2008

Director appointed shaun michael smith

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10/07/2008

Return made up to 04/07/08; full list of members

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29/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 21/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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14/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

12/05/2008

Certificate of change of name

View PDF (2 pages)

03/03/2008

Memorandum and Articles of Association

View PDF (16 pages)

23/02/2008

Certificate of change of name

View PDF (3 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2007

Return made up to 04/07/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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11/07/2006

Return made up to 04/07/06; full list of members

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08/03/2006

Certificate of change of name

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27/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/07/2005

Return made up to 04/07/05; full list of members

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07/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

07/07/2004

Return made up to 04/07/04; full list of members

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15/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/07/2003

Return made up to 04/07/03; no change of members

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01/05/2003

Director's particulars changed

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01/05/2003

Director's particulars changed

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01/05/2003

Secretary's particulars changed

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13/03/2003

Location of register of members

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham west midlands B26 3AZ

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28/10/2002

Accounts made up to 2001-12-31

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28/08/2002

Return made up to 04/07/02; full list of members

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28/08/2002

Location of register of members

View PDF (1 pages)

31/12/2001

Memorandum and Articles of Association

View PDF (8 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

21/12/2001

New director appointed

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21/12/2001

New secretary appointed

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21/12/2001

New director appointed

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21/12/2001

Director resigned

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21/12/2001

Director resigned

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21/12/2001

Secretary resigned

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09/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

18/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

18/07/2001

Location of register of members

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14/04/2001

New secretary appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

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14/04/2001

Secretary resigned

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14/04/2001

Director resigned

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14/04/2001

Director resigned

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13/10/2000

Accounts made up to 1999-12-31

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27/07/2000

Return made up to 04/07/00; no change of members

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17/09/1999

Accounts made up to 1998-12-31

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04/08/1999

Return made up to 04/07/99; full list of members

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19/11/1998

Memorandum and Articles of Association

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17/11/1998

Certificate of change of name

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12/10/1998

Accounts made up to 1997-12-27

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10/08/1998

Return made up to 04/07/98; no change of members

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27/10/1997

Resolutions

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27/10/1997

Resolutions

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27/10/1997

Resolutions

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17/10/1997

Accounts made up to 1996-12-28

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16/09/1997

Director resigned

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21/07/1997

Return made up to 04/07/97; no change of members

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20/10/1996

Accounts made up to 1995-12-30

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17/10/1996

New director appointed

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17/10/1996

New director appointed

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17/10/1996

Director resigned

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23/07/1996

Return made up to 04/07/96; full list of members

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23/07/1996

Location of register of members address changed

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05/01/1996

Registered office changed on 05/01/96 from: headland house new coventry sheldon birmingham west midlands B26 3AZ

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10/11/1995

Director resigned

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09/11/1995

Secretary resigned;new secretary appointed

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21/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

24/07/1995

Return made up to 04/07/95; no change of members

View PDF (7 pages)

18/11/1994

Secretary resigned;new secretary appointed

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29/07/1994

Accounts made up to 1993-12-31

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29/07/1994

Return made up to 04/07/94; no change of members

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04/11/1993

Accounts made up to 1992-12-31

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23/07/1993

Return made up to 04/07/93; full list of members

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18/05/1993

Director resigned;new director appointed

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28/09/1992

Accounts made up to 1991-12-31

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10/08/1992

Return made up to 04/07/92; no change of members

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10/08/1992

Location of register of members address changed

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09/09/1991

Full accounts made up to 1990-12-31

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07/08/1991

Resolutions

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07/08/1991

Return made up to 04/07/91; full list of members

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09/07/1990

Full accounts made up to 1989-12-31

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06/07/1990

Return made up to 04/07/90; full list of members

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01/12/1989

Director resigned;new director appointed

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25/09/1989

Full group accounts made up to 1988-12-31

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25/09/1989

Return made up to 22/06/89; full list of members

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08/02/1989

Director's particulars changed

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04/01/1989

Location of register of members

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04/01/1989

Location of register of directors' interests

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04/01/1989

Location - directors service contracts and memoranda

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04/01/1989

Notice of resolution removing auditor

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04/01/1989

Return made up to 07/12/88; full list of members

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17/05/1988

Declaration of satisfaction of mortgage/charge

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12/05/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1988

Registered office changed on 24/02/88 from: 5-11 mortimer st. London W1N 7RH

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24/02/1988

Accounting reference date extended from 31/08 to 31/12

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22/02/1988

Auditor's resignation

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10/02/1988

Secretary resigned

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10/02/1988

Director resigned

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05/02/1988

Group accounts for a medium company made up to 1987-08-31

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05/02/1988

Return made up to 18/12/87; full list of members

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03/02/1988

Declaration of satisfaction of mortgage/charge

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01/05/1987

Return made up to 10/12/86; full list of members

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18/03/1987

Group of companies' accounts made up to 1986-08-31

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15/10/1986

Accounts for a small company made up to 1985-08-31

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15/10/1986

Return made up to 07/02/86; full list of members

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14/10/1986

Resolutions

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14/10/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AFG NOMINEES LIMITED	Corporate Director	16/11/2001 - Present	173
AFG NOMINEES LIMITED	Corporate Director	30/09/1996 - 09/03/2001	173
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	16/11/2001 - Present	149
NEW SHELDON LIMITED	Corporate Secretary	31/10/1995 - 09/03/2001	149

Persons with Significant Control

No PSC data available.

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Description

About NOBEL ROAD LIMITED

NOBEL ROAD LIMITED is an(a) Dissolved company incorporated on 04/06/1964 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBEL ROAD LIMITED?

NOBEL ROAD LIMITED is currently Dissolved. It was registered on 04/06/1964 and dissolved on 08/01/2013.

Where is NOBEL ROAD LIMITED located?

NOBEL ROAD LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does NOBEL ROAD LIMITED do?

NOBEL ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOBEL ROAD LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.