| Company Name | Noblewood Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300212 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 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 | Mr David Thomas Ellingham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 October 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
| Secretary Name | Helen Jane Ellingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2001 | Application for striking-off (1 page) |
| 16 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 12 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 6 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 755 fulham road london SW6 5UU (1 page) |
| 18 January 1999 | Return made up to 09/01/99; full list of members (5 pages) |
| 9 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 4 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 14 February 1997 | Ad 21/01/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 788-790 finchley road london NW11 7UR. (1 page) |
| 9 January 1997 | Incorporation (17 pages) |