Noble Manor Hotels Limited

Company Name	Noble Manor Hotels Limited
Company Status	Dissolved
Company Number	02366362
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)
Dissolution Date	16 May 2000 (23 years, 11 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	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 May 2000)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 May 2000)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Closed
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 May 2000)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Francesca Welbore-Ker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 May 2000)
Role	Investment Asdviser
Country of Residence	London
Correspondence Address	3 Britten Street Chelsea London SW3 3TY

Director Name	Mr Hardon Kahlon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish/Pakistani
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	3 months (resigned 29 June 1992)
Role	Financial Adviser/Banker
Correspondence Address	4 Belgrave Mews West London SW1X 8HT

Director Name	David Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Appletree Cottage 12 Leys Road Oxshott Leatherhead Surrey KT22 0QE

Director Name	Julie McHardy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Nunsmere Hall Tarporley Road Sandiway Cheshire CW8 2ES

Director Name	Malcolm Stuart McHardy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1993)
Role	Businessman
Correspondence Address	Nunsmere Hall Hotel Nunsmere Hall, Tarporley Road Oakmere Cheshire CW8 2ES

Director Name	Mr John Paul McManus
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	1 month (resigned 29 April 1992)
Role	Company Director
Correspondence Address	Martinstown Stud Kilmallock Co Limerick Irish

Director Name	Giuseppe Pecorelli
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Stephen Watson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 September 1996)
Role	Hotel Manager
Correspondence Address	Grooms Cottage Nidd Hall Nidd Harrogate North Yorkshire HG3 3BN

Location

Registered Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2000	Full accounts made up to 30 September 1999 (10 pages)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
16 December 1999	Application for striking-off (1 page)
26 April 1999	Return made up to 29/03/99; full list of members (15 pages)
27 November 1998	Full accounts made up to 30 September 1998 (10 pages)
11 April 1998	Return made up to 29/03/98; full list of members (11 pages)
23 January 1998	Full accounts made up to 30 September 1997 (13 pages)
17 April 1997	Return made up to 29/03/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 April 1997	Full accounts made up to 30 September 1996 (16 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Nc inc already adjusted 18/05/93 (1 page)
4 June 1996	Registered office changed on 04/06/96 from: audrey house 15-20 ely place london EC1N 6SN (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (16 pages)
1 May 1996	Return made up to 29/03/96; full list of members (11 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Director's particulars changed (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1995	Full accounts made up to 30 September 1994 (16 pages)
12 May 1995	Return made up to 29/03/95; full list of members (14 pages)
27 March 1995	Director resigned (2 pages)

Noble Manor Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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