| Company Name | NOEL Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00236980 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1929(95 years, 3 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month 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
| Director Name | Mr Michael Abraham Leon Slowe |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 West Heath Gardens Hampstead London NW3 7TR |
| Director Name | Robert Leon Slowe |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Corringway London NW11 7ED |
| Director Name | Mr Samuel Leon Slowe |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 49 Hamilton Court London W9 1QR |
| Secretary Name | Robert Leon Slowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(67 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Corringway London NW11 7ED |
| Director Name | Mr Guy Antony Harrison |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Wheatfield Way Kingston Upon Thames Surrey KT1 2QS |
| Director Name | Mr David Leon Slowe |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Wykeham Road London NW4 2TB |
| Secretary Name | Heroise Ratan Anklesaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 51 Strathcona Avenue Little Bookham Surrey KT23 4HW |
Location
| Registered Address | Second Floor 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £733,430 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 October 2001 | Application for striking-off (1 page) |
| 1 October 2001 | Return made up to 06/09/01; full list of members (8 pages) |
| 23 January 2001 | Return made up to 06/09/00; full list of members
|
| 4 April 2000 | Registered office changed on 04/04/00 from: 338 euston road london NW1 3AB (1 page) |
| 17 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 29 December 1997 | Accounting reference date extended from 24/03/98 to 31/03/98 (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 September 1997 | Return made up to 06/09/97; no change of members
|
| 25 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 October 1996 | Resolutions
|
| 19 September 1996 | Return made up to 06/09/96; full list of members
|
| 19 September 1996 | New secretary appointed (2 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |