| Company Name | Noblecove Limited |
|---|---|
| Directors | Barbara Ann Williams and Nicholas Montgomerie Williams |
| Company Status | Dissolved |
| Company Number | 01346356 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1977(46 years, 4 months ago) |
| Previous Name | Kinetic Needlecraft Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Barbara Ann Williams |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Importer |
| Correspondence Address | Wood House Henley Park Ranges Road Pirbright Woking Surrey GU24 0DH |
| Director Name | Mr Nicholas Montgomerie Williams |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Importer |
| Correspondence Address | Wood House Henley Park Ranges Road Pirbright Woking Surrey GU24 0DH |
| Secretary Name | Mrs Barbara Ann Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Wood House Henley Park Ranges Road Pirbright Woking Surrey GU24 0DH |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,266,250 |
| Gross Profit | £565,375 |
| Net Worth | £139,564 |
| Cash | £9,627 |
| Current Liabilities | £278,233 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Dissolved (1 page) |
|---|---|
| 7 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2002 | C/O re change of liq (5 pages) |
| 6 April 2002 | Sec of state's release of liq (1 page) |
| 6 April 2002 | Sec of state's release of liq (1 page) |
| 11 March 2002 | Liquidators statement of receipts and payments (7 pages) |
| 22 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2001 | Statement of affairs (7 pages) |
| 22 February 2001 | Resolutions
|
| 9 February 2001 | Registered office changed on 09/02/01 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 26 October 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 October 1998 | Return made up to 23/10/98; full list of members (5 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 27 October 1997 | Return made up to 23/10/97; full list of members (5 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 11 October 1996 | Return made up to 23/10/96; full list of members (5 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 25 October 1995 | Return made up to 23/10/95; full list of members (12 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |