Company NameNoble And Wilkins Limited
Company StatusDissolved
Company Number00147597
CategoryPrivate Limited Company
Incorporation Date26 May 1917(104 years, 1 month ago)
Dissolution Date30 March 1999 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Cutting
NationalityBritish
StatusClosed
Appointed20 July 1992(75 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 30 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Abercorn Close
Selsdon
South Croydon
Surrey
CR2 8TG
Director NameMr John Cutting
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1995(78 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 30 March 1999)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6 Abercorn Close
Selsdon
South Croydon
Surrey
CR2 8TG
Director NameMr David John Birch
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(75 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 1993)
RoleInsurance Broker
Correspondence Address24 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Director NameMr Jeffrey John Fairfull
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(75 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 25 March 1993)
RoleInsurance Broker
Correspondence Address14 Hillway
Billericay
Essex
CM11 2LX
Director NameMr Stephen William Fairfull
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(75 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 December 1992)
RoleInsurance Broker
Correspondence Address2 Nevern Close
Rayleigh
Essex
SS6 7PQ
Director NameMr John Gowse
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(75 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 1993)
RoleInsurance Broker
Correspondence Address36 Ash Grove
Staines
Middlesex
TW18 1JD
Director NameDonald Graham Macleod
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(75 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 1993)
RoleInsurance Broker
Correspondence Address32 Bradmore Way
Coulsdon
Surrey
CR5 1PA
Director NameMr Jeremy William Tyler
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(75 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 1993)
RoleInsurance Broker
Correspondence Address20 Ardmore Avenue
Guildford
Surrey
GU2 6NJ
Director NameJohn Cole
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(75 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressHurst House Langton Road
Speldhurst
Tunbridge Wells
Kent
TN3 0NP

Location

Registered Address22-26 Station Road
West Wickham
Kent
BR4 0PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
23 October 1998Application for striking-off (1 page)
6 August 1998Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page)
3 August 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
3 June 1998Return made up to 01/06/98; no change of members (4 pages)
18 April 1998Director resigned (1 page)
1 December 1997Director's particulars changed (1 page)
19 June 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
19 June 1997Return made up to 10/06/97; no change of members (4 pages)
30 June 1996Return made up to 19/06/96; full list of members (6 pages)
1 March 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
17 July 1995Accounts for a dormant company made up to 31 January 1995 (6 pages)
6 July 1995New director appointed (2 pages)