NOBLE DENTON BOMEL LIMITED

Key Data

Status

Dissolved

Company No.

01847150

Incorporation date

10/09/1984

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/1984)

07/08/2012

Final Gazette dissolved following liquidation

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07/05/2012

Return of final meeting in a members' voluntary winding up

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12/10/2011

Declaration of solvency

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12/10/2011

Appointment of a voluntary liquidator

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12/10/2011

Resolutions

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Roland Louis Bridges on 2010-08-01

View PDF (2 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/11/2009

Auditor's resignation

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/09/2009

Director appointed mr stephen john monger

View PDF (2 pages)

27/09/2009

Appointment Terminated Director ian bonnon

View PDF (1 pages)

27/09/2009

Appointment Terminated Director rajapillai ahilan

View PDF (1 pages)

05/08/2009

Return made up to 04/08/09; full list of members

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24/07/2009

Appointment Terminated Director raymond guy

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/10/2008

Certificate of change of name

View PDF (2 pages)

08/10/2008

Director appointed raymond graham guy

View PDF (2 pages)

24/09/2008

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

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24/09/2008

Director's Change of Particulars / ian bonnon / 08/04/2004 / HouseName/Number was: , now: 25; Street was: 25 randall road, now: randall road; Occupation was: civil servant, now: civil engineer

View PDF (1 pages)

22/06/2008

Appointment Terminated Director michael webster

View PDF (1 pages)

07/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/09/2007

Resolutions

View PDF (8 pages)

19/08/2007

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

View PDF (8 pages)

16/05/2007

Registered office changed on 17/05/07 from: ledger house forest green road fifield maidenhead berkshire SL6 2NR

View PDF (1 pages)

06/03/2007

Auditor's resignation

View PDF (1 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/09/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 04/08/05; full list of members

View PDF (9 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/10/2004

New director appointed

View PDF (2 pages)

11/08/2004

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

View PDF (8 pages)

11/08/2004

Registered office changed on 12/08/04

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05/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: ledger house forest green road fifield maidenhead berkshire SL6 2NR

View PDF (1 pages)

03/05/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

18/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

23/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

03/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

10/09/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 1999-10-31

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26/08/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

19/04/1999

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-10-31

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08/12/1997

Certificate of change of name

View PDF (2 pages)

28/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

26/08/1996

Return made up to 21/08/96; no change of members

View PDF (8 pages)

01/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

22/08/1995

Return made up to 21/08/95; no change of members

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12/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

15/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 21/08/94; full list of members

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19/07/1994

Accounts for a small company made up to 1993-10-31

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05/01/1994

New director appointed

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14/11/1993

Ad 30/10/93--------- £ si 25000@1=25000 £ ic 25000/50000

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14/11/1993

Resolutions

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04/09/1993

Return made up to 21/08/93; full list of members

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04/08/1993

£ ic 50000/25000 28/05/93 £ sr 25000@1=25000

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04/08/1993

Resolutions

View PDF (1 pages)

08/06/1993

Director resigned

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17/05/1993

Secretary resigned;new secretary appointed

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21/04/1993

Accounts for a small company made up to 1992-10-31

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30/11/1992

Secretary resigned;new secretary appointed

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08/09/1992

Return made up to 21/08/92; full list of members

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20/07/1992

Accounts for a small company made up to 1991-10-31

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07/11/1991

Ad 21/10/91--------- £ si 49000@1=49000 £ ic 1000/50000

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07/11/1991

Resolutions

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06/11/1991

Accounts for a small company made up to 1990-10-31

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11/09/1991

Return made up to 06/09/91; no change of members

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11/05/1991

Director resigned

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24/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1990

Return made up to 06/09/90; full list of members

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30/05/1990

Registered office changed on 31/05/90 from: technology transfer centre silwood park buckhurst road ascot berkshire SL5 7PW

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25/03/1990

Accounts for a small company made up to 1989-10-31

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14/03/1990

New director appointed

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05/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1989

Return made up to 15/07/89; no change of members

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17/04/1989

Accounts for a small company made up to 1988-10-31

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25/01/1989

Secretary's particulars changed

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18/10/1988

Accounts for a small company made up to 1987-10-31

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05/09/1988

Return made up to 16/08/88; no change of members

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19/07/1988

Director's particulars changed

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04/02/1988

Registered office changed on 05/02/88 from: 42 queen street maidenhead berks SL6 1JE

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26/10/1987

Accounts for a small company made up to 1986-10-31

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30/07/1987

Return made up to 14/06/87; full list of members

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01/09/1986

Accounts made up to 1985-10-31

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10/09/1984

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bonnon, Ian Dennis	Director	01/07/2003 - 01/09/2009	3
Woodcock, Joan	Secretary	22/08/1992 - 14/04/1993	-
Wheeler, Maria Aranzazu	Secretary	12/09/2005 - Present	-
Ahilan, Rajapillai Veluppillai, Dr	Director	08/04/2004 - 01/09/2009	19
Webster, Michael Peter, Dr	Director	01/10/2004 - 13/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About NOBLE DENTON BOMEL LIMITED

NOBLE DENTON BOMEL LIMITED is an(a) Dissolved company incorporated on 10/09/1984 with the registered office located at Thames Central, 90 Hatfield Road, Slough, Berkshire SL1 1QE. 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 DENTON BOMEL LIMITED?

NOBLE DENTON BOMEL LIMITED is currently Dissolved. It was registered on 10/09/1984 and dissolved on 07/08/2012.

Where is NOBLE DENTON BOMEL LIMITED located?

NOBLE DENTON BOMEL LIMITED is registered at Thames Central, 90 Hatfield Road, Slough, Berkshire SL1 1QE.

What does NOBLE DENTON BOMEL LIMITED do?

NOBLE DENTON BOMEL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for NOBLE DENTON BOMEL LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.