NOBLE & LLEWLLYN (WARD END) LIMITED

Key Data

Status

Dissolved

Company No.

01115688

Incorporation date

29/05/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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15/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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14/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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23/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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11/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

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25/06/2010

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

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02/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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15/05/2009

Return made up to 01/05/09; full list of members

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25/09/2008

Accounts made up to 2007-12-31

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02/06/2008

Return made up to 01/05/08; full list of members

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14/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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09/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

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05/06/2007

Return made up to 01/05/07; full list of members

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05/06/2007

New secretary appointed

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05/06/2007

Secretary resigned

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01/05/2007

Director resigned

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30/04/2007

New director appointed

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06/12/2006

Director's particulars changed

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20/11/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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10/05/2006

Return made up to 01/05/06; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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08/06/2005

Return made up to 01/05/05; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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19/05/2004

Return made up to 01/05/04; full list of members

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04/06/2003

Return made up to 01/05/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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31/05/2002

Return made up to 01/05/02; full list of members

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24/04/2002

New director appointed

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23/04/2002

Secretary resigned

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23/04/2002

New secretary appointed

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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16/05/2001

Return made up to 01/05/01; full list of members

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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05/09/2000

Director resigned

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24/05/2000

Return made up to 01/05/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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12/05/1999

Return made up to 01/05/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

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24/01/1999

New director appointed

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15/01/1999

Director resigned

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ

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15/05/1998

Return made up to 11/05/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

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11/09/1997

Director's particulars changed

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/07/1997

Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffs B77 5TZ

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19/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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30/05/1997

Return made up to 11/05/97; full list of members

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30/04/1997

Accounts made up to 1996-06-30

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19/03/1997

New secretary appointed

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19/03/1997

Secretary resigned

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14/03/1997

New director appointed

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11/03/1997

Director resigned

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11/03/1997

Director resigned

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11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

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11/09/1996

Director's particulars changed

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12/07/1996

New secretary appointed

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12/07/1996

Secretary resigned

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24/05/1996

Return made up to 11/05/96; full list of members

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30/04/1996

Accounts made up to 1995-06-30

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09/08/1995

Director resigned;new director appointed

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25/07/1995

Secretary resigned;new secretary appointed

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24/05/1995

Return made up to 11/05/95; full list of members

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30/04/1995

Accounts made up to 1994-06-30

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05/09/1994

New director appointed

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30/06/1994

Return made up to 11/05/94; full list of members

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07/04/1994

Accounts made up to 1993-06-30

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08/06/1993

Return made up to 11/05/93; full list of members

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05/05/1993

Accounts made up to 1992-06-30

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26/06/1992

Return made up to 15/05/92; no change of members

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26/06/1992

Director's particulars changed

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03/06/1992

Accounts made up to 1991-06-30

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03/06/1992

Secretary resigned;new secretary appointed

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11/05/1992

Registered office changed on 11/05/92 from: manor road mancetter atherstone warwickshire CV9 1QY

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13/06/1991

Return made up to 11/05/91; full list of members

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16/05/1991

Accounts made up to 1990-06-30

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11/07/1990

Accounts made up to 1989-06-30

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11/07/1990

Return made up to 11/05/90; full list of members

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29/09/1989

Accounts made up to 1988-06-30

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29/09/1989

Resolutions

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30/08/1989

Return made up to 12/05/89; full list of members

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13/09/1988

Full accounts made up to 1987-06-30

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13/09/1988

Return made up to 10/07/88; full list of members

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22/09/1987

Director resigned;new director appointed

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16/09/1987

Full accounts made up to 1986-06-30

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16/09/1987

Return made up to 10/04/87; full list of members

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12/03/1987

Director resigned

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13/10/1986

Full accounts made up to 1985-06-30

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13/10/1986

Return made up to 10/04/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Shepherd, William	Director	01/08/2011 - Present	343
Hood, John	Director	30/09/2002 - 31/03/2007	326
Vizard, Ronald Charles, Harold	Director	21/01/1997 - 30/09/2002	238
Sadler, John Michael	Secretary	03/07/1995 - 01/07/1996	81
Mischke, Gerhard Viktor	Director	01/01/1999 - 31/08/2000	239

Persons with Significant Control

No PSC data available.

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Description

About NOBLE & LLEWLLYN (WARD END) LIMITED

NOBLE & LLEWLLYN (WARD END) LIMITED is an(a) Dissolved company incorporated on 29/05/1973 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 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 NOBLE & LLEWLLYN (WARD END) LIMITED?

NOBLE & LLEWLLYN (WARD END) LIMITED is currently Dissolved. It was registered on 29/05/1973 and dissolved on 06/12/2011.

Where is NOBLE & LLEWLLYN (WARD END) LIMITED located?

NOBLE & LLEWLLYN (WARD END) LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for NOBLE & LLEWLLYN (WARD END) LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.