| Company Name | Noble And Wilkins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00147597 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1917(105 years, 11 months ago) |
| Dissolution Date | 30 March 1999 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr John Cutting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(75 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG |
| Director Name | Mr John Cutting |
|---|---|
| Date of Birth | June 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(78 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 1999) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG |
| Director Name | Mr David John Birch |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(75 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | 24 Croham Manor Road South Croydon Surrey CR2 7BE |
| Director Name | Mr Jeffrey John Fairfull |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(75 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 March 1993) |
| Role | Insurance Broker |
| Correspondence Address | 14 Hillway Billericay Essex CM11 2LX |
| Director Name | Mr Stephen William Fairfull |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(75 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | 2 Nevern Close Rayleigh Essex SS6 7PQ |
| Director Name | Mr John Gowse |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(75 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | 36 Ash Grove Staines Middlesex TW18 1JD |
| Director Name | Donald Graham Macleod |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(75 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | 32 Bradmore Way Coulsdon Surrey CR5 1PA |
| Director Name | Mr Jeremy William Tyler |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(75 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | 20 Ardmore Avenue Guildford Surrey GU2 6NJ |
| Director Name | John Cole |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(75 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Hurst House Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP |
Location
| Registered Address | 22-26 Station Road West Wickham Kent BR4 0PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 1998 | Application for striking-off (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page) |
| 3 August 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 3 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 1 December 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 19 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 30 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 17 July 1995 | Accounts for a dormant company made up to 31 January 1995 (6 pages) |
| 6 July 1995 | New director appointed (2 pages) |