| Company Name | Noble House Marine Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01325199 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1977(46 years, 9 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 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
| Director Name | Dr Rajapillai Veluppillai Ahilan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(22 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 November 2003) |
| Role | Senior Engineer |
| Country of Residence | England |
| Correspondence Address | The Lighthouse 47 Banstead Road South Sutton Surrey SM2 5LG |
| Secretary Name | Mr Brendan Stephen Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 November 2003) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX |
| Director Name | Mr Brendan Stephen Connolly |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 November 2003) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX |
| Director Name | Graham Peter Baker |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 26 New England Close Bicknacre Chelmsford Essex CM3 4XA |
| Secretary Name | Fiona-Nicole Gow-Smith-Baden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 23 Wykeridge Close Bellingdon Chesham Buckinghamshire HP5 2LJ |
| Secretary Name | Louise Elaine Ashdown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | 59 Baston Road Bromley BR2 7BS |
| Director Name | Adrian David Sutton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 January 2003) |
| Role | Engineer |
| Correspondence Address | Rhoda Al Bateen West 14 American Embassy Abu Dhabi Uae |
| Secretary Name | John Charles Albert Edge Trickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(18 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 June 2000) |
| Role | Company Director |
| Correspondence Address | 6 Gainsborough Court College Road Dulwich London SE21 7LT |
| Director Name | Anthony Albert Denton |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(19 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 December 1997) |
| Role | Engineer |
| Correspondence Address | May Cottage Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG |
| Director Name | John Charles Albert Edge Trickey |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 June 2000) |
| Role | Engineer |
| Correspondence Address | 6 Gainsborough Court College Road Dulwich London SE21 7LT |
| Director Name | Mr Richard Bush |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(22 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 January 2003) |
| Role | Senior Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hammerfield Avenue Aberdeen Aberdeenshire AB10 7FJ Scotland |
Location
| Registered Address | Noble House 131 Aldersgate Street London EC1A 4EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 28 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 19 June 2001 | Resolutions
|
| 18 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 30 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 4 August 2000 | Secretary resigned;director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Resolutions
|
| 6 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 21 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 22 July 1996 | Secretary's particulars changed (1 page) |
| 10 June 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 March 1996 | Resolutions
|
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Director resigned;new director appointed (2 pages) |
| 16 November 1995 | Return made up to 01/08/95; no change of members (4 pages) |