Nobilis U.K. Limited

Company Name	Nobilis U.K. Limited
Company Status	Dissolved
Company Number	02942131
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Journey East Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
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 Alan Garfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Nicholas Harland-Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Oldbury Lodge Oldbury Lane Oldbury Kent TN15 9DE

Secretary Name	Mr Alan Garfield
Nationality	British
Status	Closed
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Joy Newton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(3 years after company formation)
Appointment Duration	7 years, 12 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	31 St Mildreds Road Lee London SE12 0RD

Director Name	Peter Michael Bean
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	41 Lansdowne Road Stanmore Middlesex HA7 2RZ

Director Name	Udo Straube
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 1995(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Goseriede 23 D27243 Harpstedt Germany Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,333
Cash	£36,651
Current Liabilities	£38,071

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
28 January 2005	Application for striking-off (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
16 September 2003	Return made up to 23/06/03; full list of members (7 pages)
17 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000	Return made up to 23/06/00; full list of members (8 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 July 1999	Return made up to 23/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 February 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
2 July 1998	Return made up to 23/06/98; full list of members (8 pages)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Ad 17/04/98--------- Â£ si 8700@1=8700 Â£ ic 1000/9700 (2 pages)
11 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	New director appointed (2 pages)
27 June 1997	Return made up to 23/06/97; no change of members (4 pages)
27 May 1997	Auditor's resignation (1 page)
19 March 1997	Registered office changed on 19/03/97 from: meares house 194-196 finchley road london NW3 6BX. (1 page)
14 February 1997	Full accounts made up to 30 June 1996 (12 pages)
2 July 1996	Return made up to 23/06/96; no change of members (6 pages)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1995	Company name changed journey east LIMITED\certificate issued on 04/07/95 (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Return made up to 23/06/95; full list of members (6 pages)
27 June 1995	Ad 19/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Nobilis U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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