Noble Denton Marine Services Limited

01963053

Company Name	Noble Denton Marine Services Limited
Company Status	Dissolved
Company Number	01963053
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	1 August 2000 (23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Max Richard Lloyd
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 8 months after company formation)
Appointment Duration	9 years (closed 01 August 2000)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LX

Secretary Name	John Charles Albert Edge Trickey
Nationality	British
Status	Closed
Appointed	23 January 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 August 2000)
Role	Company Director
Correspondence Address	6 Gainsborough Court College Road Dulwich London SE21 7LT

Director Name	John Charles Albert Edge Trickey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 01 August 2000)
Role	Engineer
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	31 July 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Marine Consultant
Correspondence Address	May Cottage Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG

Secretary Name	Graham Peter Baker
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	26 New England Close Bicknacre Chelmsford Essex CM3 4XA

Location

Registered Address	Noble House 131 Aldersgate St London EC1A 4EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2000	New director appointed (2 pages)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Application for striking-off (1 page)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 January 1999	New director appointed (2 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1998	Return made up to 01/08/98; no change of members (4 pages)
12 January 1998	Director resigned (1 page)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Full accounts made up to 31 December 1995 (6 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)
2 June 1996	Full accounts made up to 31 December 1994 (8 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Return made up to 01/08/95; no change of members (4 pages)

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