| Company Name | Nobel Plastiques UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02514225 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1990(33 years, 10 months ago) |
| Dissolution Date | 2 July 1996 (27 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Guy Fontaine |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 January 1992(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 July 1996) |
| Role | President |
| Correspondence Address | 144 Avenue De Malakoff Paris 75116 Foreign |
| Director Name | Pierre Fleurat |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 January 1993(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 July 1996) |
| Role | General Manager |
| Correspondence Address | 14 Passage Du Gueslin Paris 75105 France |
| Secretary Name | Philippe Dattaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | 26 Rue Rousselet 75007 Paris France |
| Director Name | Mr Hubert Balsan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 41 Rue Des Trois Fontanot Nanterre 92000 Foreign |
| Director Name | Mr Robert Maxwell Harton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | Tanglewood Radford Road Tinsley Green Crawley West Sussex RH10 3NW |
| Secretary Name | Mr Laurence Beaumont Harton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 3 Holly Cottages Staplefield Haywards Heath West Sussex RH17 6EF |
Location
| Registered Address | 12th Floor New Zealand House 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 1996 | Application for striking-off (1 page) |
| 8 January 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 8 September 1995 | Return made up to 21/06/95; no change of members (4 pages) |