| Company Name | Noblegrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588482 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1991(33 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Graham Edwin Ham |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 09 October 2018) |
| Role | Accountant |
| Correspondence Address | 19 The Riding Woodham Woking Surrey GU21 5TA |
| Director Name | Ian James Grant |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(12 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 11 Chetwode Terrace Aldershot Hampshire GU11 3NR |
| Secretary Name | Graham Edwin Ham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(12 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 19 The Riding Woodham Woking Surrey GU21 5TA |
| Director Name | Richard Alan Cusden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 09 October 2018) |
| Role | Sales Engineer |
| Correspondence Address | 4 Keswick Close Heatherside Camberley Surrey GU15 1RN |
| Secretary Name | Terry John Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 6 Turdoak Lane Woking Surrey GU21 1JD |
| Director Name | Mr Alan Bird |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(12 months after company formation) |
| Appointment Duration | 6 months (resigned 30 August 1992) |
| Role | Company Director |
| Correspondence Address | 43 Saxon Way Old Windsor Berkshire SL4 2PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |