NOBLEDEAN LIMITED

Key Data

Status

Dissolved

Company No.

02556713

Incorporation date

07/11/1990

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1990)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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31/08/2009

Total exemption full accounts made up to 2009-01-31

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19/01/2009

Return made up to 31/10/08; full list of members

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12/01/2009

Director's Change of Particulars / john carpenter / 28/07/2007 / HouseName/Number was: , now: old greenfield house; Street was: old greenfields house, now: christmas common; Area was: christmas common, now: ; Post Town was: oxford, now: watlington; Region was: , now: oxford; Post Code was: OX9 5HF, now: OX49 5HF

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24/11/2008

Accounts made up to 2008-01-31

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31/01/2008

Return made up to 31/10/07; full list of members

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18/12/2007

Accounts made up to 2007-01-31

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07/12/2006

Return made up to 31/10/06; full list of members

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17/09/2006

Accounts made up to 2006-01-31

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18/12/2005

Return made up to 31/10/05; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-01-31

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31/01/2005

Total exemption small company accounts made up to 2004-01-31

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29/11/2004

Return made up to 31/10/04; full list of members

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29/11/2004

Registered office changed on 30/11/04 from: heathrow house 45 holloway lane harmondsworth west drayton middlesex

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19/11/2003

Return made up to 31/10/03; full list of members

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03/11/2003

Total exemption small company accounts made up to 2003-01-31

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01/10/2003

Accounting reference date extended from 31/12/02 to 31/01/03

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20/02/2003

Certificate of change of name

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05/02/2003

Return made up to 31/10/02; full list of members

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05/02/2003

Total exemption small company accounts made up to 2001-12-31

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07/07/2002

New secretary appointed

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30/06/2002

Secretary resigned

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08/11/2001

Return made up to 31/10/01; no change of members

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14/08/2001

Total exemption small company accounts made up to 2000-12-31

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14/08/2001

Accounts for a small company made up to 1999-12-31

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07/11/2000

Return made up to 31/10/00; full list of members

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07/03/2000

Return made up to 31/10/99; full list of members

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14/09/1999

New secretary appointed

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06/09/1999

Secretary resigned

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23/08/1999

Accounts for a small company made up to 1998-12-31

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02/08/1999

Accounts for a small company made up to 1997-12-31

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16/11/1998

Return made up to 31/10/98; full list of members

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29/09/1998

£ nc 500000/507000 31/12/97

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09/02/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

09/02/1998

Director's particulars changed

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29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

20/10/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

30/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

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16/09/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/02/1996

Return made up to 31/10/95; full list of members

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12/06/1995

Accounts for a small company made up to 1994-12-31

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06/02/1995

Return made up to 08/11/94; full list of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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27/03/1994

Certificate of change of name

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28/02/1994

Return made up to 08/11/93; full list of members

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16/01/1994

Secretary resigned;new secretary appointed

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02/11/1993

Accounts for a small company made up to 1992-12-31

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Secretary resigned;new secretary appointed

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22/08/1993

Registered office changed on 23/08/93 from: carter, backer, winter hill house highgate hill london N19 5UU

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26/07/1993

Return made up to 08/11/92; full list of members

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26/07/1993

Memorandum and Articles of Association

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26/07/1993

Ad 30/11/91--------- £ si 50000@1=50000 £ ic 2/50002

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26/07/1993

Resolutions

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26/07/1993

Resolutions

View PDF (31 pages)

26/07/1993

£ nc 1000/450000 30/11/91

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02/02/1993

Full accounts made up to 1991-12-31

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24/08/1992

Registered office changed on 25/08/92 from: 1 culworth street london NW8

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24/04/1992

Return made up to 08/11/91; full list of members

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23/09/1991

Director's particulars changed

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22/09/1991

Registered office changed on 23/09/91 from: linhope house 36 linhope street london NW1 6HP

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09/04/1991

Accounting reference date notified as 31/12

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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23/12/1990

Registered office changed on 24/12/90 from: suite 3291 72 new bond street london W1Y 9DD

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23/12/1990

Secretary resigned;new secretary appointed

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23/12/1990

Director resigned;new director appointed

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11/12/1990

Director resigned;new director appointed

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11/12/1990

Secretary resigned;new secretary appointed

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09/12/1990

Certificate of change of name

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07/11/1990

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Carpenter, John Stuart	Director	20/08/1996 - Present	-
Stroud, Linda	Secretary	10/04/2002 - Present	-
Basey, Amanda Fiona	Secretary	06/09/1999 - 10/04/2002	-
Carpenter, John Stuart	Secretary	23/12/1993 - 28/08/1996	-
Dyer, Ann	Secretary	18/08/1996 - 18/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NOBLEDEAN LIMITED

NOBLEDEAN LIMITED is an(a) Dissolved company incorporated on 07/11/1990 with the registered office located at Old Greenfield House, Christmas Common, Watlington, Oxfordshire OX49 5HF. There are currently 2 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 NOBLEDEAN LIMITED?

NOBLEDEAN LIMITED is currently Dissolved. It was registered on 07/11/1990 and dissolved on 26/04/2010.

Where is NOBLEDEAN LIMITED located?

NOBLEDEAN LIMITED is registered at Old Greenfield House, Christmas Common, Watlington, Oxfordshire OX49 5HF.

What does NOBLEDEAN LIMITED do?

NOBLEDEAN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NOBLEDEAN LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.