Noble Project Management Limited

Company Name	Noble Project Management Limited
Company Status	Dissolved
Company Number	03108838
Category	Private Limited Company
Incorporation Date	1 October 1995(28 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter John Vince
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 August 2008)
Role	Chartered Surveyor
Correspondence Address	16 Rednal Road Kings Norton Birmingham West Midlands B38 8DR

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Closed
Appointed	22 November 2007(12 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 St. Katharines Way London E1W 1LP

Director Name	Michael Anthony Calvert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Role	Project Manager
Correspondence Address	Ashleigh House Pytchley Court Crown Lane Northampton Northamptonshire NN6 7AL

Director Name	Sheridan Pauline Steeple Calvert
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Role	Business Executive
Correspondence Address	Ashleigh House Pytchley Court Crown Lane Northampton Northamptonshire NN6 7AL

Director Name	Roy George Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Role	Project Manager
Correspondence Address	2 The Pound Great Brington Northampton Northamptonshire NN7 4JQ

Secretary Name	Sheridan Pauline Steeple Calvert
Nationality	British
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ashleigh House Pytchley Court Crown Lane Northampton Northamptonshire NN6 7AL

Director Name	Anthony David Bonnar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 January 2008)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Director Name	Mr David John Thompson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Downlands House Tangley Andover Hants SP11 0SH

Secretary Name	Anthony David Bonnar
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2007)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 February 2008	Director resigned (1 page)
8 December 2007	Application for striking-off (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
24 October 2007	Return made up to 01/10/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 February 2007	Director resigned (1 page)
17 November 2006	Return made up to 01/10/06; full list of members (3 pages)
7 March 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
3 January 2006	Return made up to 01/10/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
24 December 2004	Return made up to 01/10/04; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: 1 east harding street london EC4A 3AH (1 page)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 November 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 June 2002	Return made up to 01/10/01; no change of members (5 pages)
7 June 2002	Director's particulars changed (1 page)
15 October 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
25 September 2001	Registered office changed on 25/09/01 from: 40 clifton street london EC2A 4AY (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: ashleigh house pytchley court crown lane,west haddon northamptonshire NN6 7AL (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
24 May 2000	Full accounts made up to 31 October 1999 (6 pages)
25 February 2000	Return made up to 01/10/99; change of members (7 pages)
13 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 November 1998	Return made up to 01/10/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
12 November 1997	Return made up to 01/10/97; full list of members (6 pages)
8 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1997	Nc inc already adjusted 19/05/97 (1 page)
28 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
2 October 1996	Return made up to 01/10/96; full list of members (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Accounting reference date notified as 30/09 (1 page)
9 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
1 October 1995	Incorporation (30 pages)

Noble Project Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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