Company NameSpencer Noble International Limited
Company StatusDissolved
Company Number02570885
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 2 months ago)
Dissolution Date18 January 2000 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Malcolm Braun
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 18 January 2000)
RoleChartered Secretary
Correspondence Address5 St Fagans Drive
St Fagans
Cardiff
South Glamorgan
CF5 6EF
Wales
Director NameDr Thomas John Norris
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 18 January 2000)
RoleBusiness Consultant
Correspondence AddressThe Old Farm
Barrel Lane
Longhope Gloucester
GL17 0LR
Wales
Secretary NameMr Malcolm Braun
NationalityBritish
StatusClosed
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address5 St Fagans Drive
St Fagans
Cardiff
South Glamorgan
CF5 6EF
Wales
Director NameMr Ronald Birckhall
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 July 1993)
RoleCompany Director
Correspondence Address39 Heol Baynres
Ysmad Mynach
Hengoed
Mid Glamorgan
CF8 7EY
Wales
Director NamePaul Anthony Norman
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 March 1998)
RoleCompany Director
Correspondence Address8 Upper Phillimore Gardens
London
W8 7HA
Director NameMr Peter Sime
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(1 year, 3 months after company formation)
Appointment Duration-1 years, 9 months (resigned 31 January 1992)
RoleConsultant
Correspondence Address2 Selham Close
Chichester
West Sussex
PO19 4BZ

Location

Registered AddressSt Alphage House
Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 October 1999Full accounts made up to 31 March 1999 (11 pages)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
3 August 1999Application for striking-off (1 page)
20 July 1999Return made up to 16/06/99; no change of members (4 pages)
18 January 1999Full accounts made up to 31 March 1998 (8 pages)
5 August 1998Auditor's resignation (2 pages)
23 July 1998Return made up to 16/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 April 1998Director resigned (1 page)
25 November 1997Full accounts made up to 31 January 1997 (7 pages)
16 July 1997Return made up to 16/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 December 1996Full accounts made up to 31 January 1996 (9 pages)
23 July 1996Return made up to 19/06/96; no change of members (4 pages)
8 September 1995Full accounts made up to 29 January 1995 (11 pages)
19 July 1995Return made up to 19/06/95; no change of members (4 pages)