Nobel Consumer Goods (U.K.) Limited

Company Name	Nobel Consumer Goods (U.K.) Limited
Company Status	Dissolved
Company Number	00814671
Category	Private Limited Company
Incorporation Date	6 August 1964(59 years, 9 months ago)
Dissolution Date	28 January 2009 (15 years, 2 months 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	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	01 May 2003(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 January 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 January 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Karl-Ake Frantzen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	Box 1150 Sickla Industrivag 6 Stockholm 10061

Director Name	Ian Leonard Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Certified Accountant
Correspondence Address	12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 1997)
Role	Managing Company Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Michael Ralph Hunt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	7 St Catherines Park Guildford Surrey GU1 3NF

Secretary Name	John Arthur Knapp
Nationality	British
Status	Resigned
Appointed	14 August 1995(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	111 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Secretary Name	Michael Stanley Clark
Nationality	British
Status	Resigned
Appointed	09 April 1997(32 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 May 2003)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Leif Blak Abildgaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Denmark
Status	Resigned
Appointed	27 November 1997(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	1 Holmlea Way Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 May 2007)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,024

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Declaration of solvency (3 pages)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
9 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2006	Return made up to 12/09/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 March 2006	Director's particulars changed (1 page)
14 September 2005	Return made up to 12/09/05; full list of members (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2004	Return made up to 12/09/04; full list of members (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2003	Return made up to 12/09/03; full list of members (5 pages)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2002	Return made up to 12/09/02; full list of members (5 pages)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2001	Return made up to 12/09/01; full list of members (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001	Director's particulars changed (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
22 October 1998	Return made up to 12/09/98; full list of members; amend (6 pages)
13 October 1998	Amended accounts made up to 31 December 1997 (6 pages)
22 September 1998	Return made up to 12/09/98; no change of members (4 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
7 October 1997	Return made up to 12/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
14 October 1996	Return made up to 12/09/96; full list of members (8 pages)
19 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 October 1995	Return made up to 12/09/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 August 1995	Registered office changed on 21/08/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
6 June 1995	Director resigned (6 pages)
6 June 1995	Director resigned (6 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)

Nobel Consumer Goods (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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