| Company Name | Noblemade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736516 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Elisa West |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 February 2004) |
| Role | IT Manager |
| Correspondence Address | 103 Upney Lane Barking Essex IG11 9LD |
| Secretary Name | Kenneth William Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 February 2004) |
| Role | Painter & Decorator |
| Correspondence Address | 103 Upney Lane Barking London Essex IG11 9LD |
| Secretary Name | Debbie Walsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 10 May 2002) |
| Role | Company Director |
| Correspondence Address | 262 Lonsdale Avenue London E6 3PW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bb Accountants Limited 4a Roman Road East Ham London E6 3RX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351 |
| Cash | £821 |
| Current Liabilities | £470 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 8 September 2003 | Application for striking-off (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: lynton house 7-12 tavistock swquare london WC1H 9BQ (1 page) |
| 18 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 13 September 2000 | Return made up to 03/08/00; full list of members
|
| 9 May 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 14 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 10 August 1998 | Return made up to 03/08/98; no change of members
|
| 23 April 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 5 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 3 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 6 September 1995 | Return made up to 03/08/95; no change of members
|
| 5 July 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 9 the office village stratford london E15 4EA (1 page) |