Company NameNoblecrown Limited
Company StatusDissolved
Company Number01935319
CategoryPrivate Limited Company
Incorporation Date1 August 1985(37 years ago)
Dissolution Date23 March 1999 (23 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLionel Lapiner
Date of BirthNovember 1920 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1997(12 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address18 Bellmoor
East Heath Road
London
NW3 1DY
Secretary NameAlberta Solini
NationalityPeruvian
StatusClosed
Appointed27 December 1997(12 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 23 March 1999)
RoleHousekeeper
Correspondence Address101 Cleveland Gardens
London
NW2 1DX
Director NameMartin Harold Bayer
Date of BirthJanuary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 27 December 1997)
RoleCompany Director
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameJulia Stott
NationalityBritish
StatusResigned
Appointed11 September 1992(7 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Correspondence Address61 Bishops Court Road
Norbury
London
Sw16
Secretary NameLionel Lapiner
NationalityBritish
StatusResigned
Appointed01 February 1993(7 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 December 1997)
RoleCompany Director
Correspondence Address18 Bellmoor
East Heath Road
London
NW3 1DY

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
6 October 1998Application for striking-off (1 page)
28 September 1998Full accounts made up to 30 June 1998 (10 pages)
24 September 1998Return made up to 11/09/98; no change of members (4 pages)
27 August 1998Registered office changed on 27/08/98 from: c/o mercers jamieson 1ST floor 45 crawford place london W1H 1HX (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
2 February 1998Secretary resigned (1 page)
2 February 1998Director resigned (1 page)
26 November 1997Auditor's resignation (1 page)
11 September 1997Return made up to 11/09/97; full list of members (6 pages)
1 September 1997Accounts for a small company made up to 30 June 1997 (7 pages)
14 October 1996Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 1996Accounts for a small company made up to 30 June 1996 (8 pages)
12 October 1995Return made up to 11/09/95; full list of members (8 pages)
14 September 1995Accounts for a small company made up to 30 June 1995 (7 pages)
14 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)