| Company Name | Noblechoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344259 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Philip Michael Bickell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Bulwer Road Edmonton London N18 1QQ |
| Director Name | Mrs Deirdre Denise Egan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 October 2006) |
| Role | Business Analyst |
| Correspondence Address | 21 Park Lawn Road Weybridge Surrey KT13 9EU |
| Director Name | Stephen Shaun Earland |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 January 1998) |
| Role | Administrator |
| Correspondence Address | 21 Park Lawn Road Weybridge Surrey KT13 9EU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 21 Park Lawn Road Weybridge Surrey KT13 9EU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 27 October 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 3 June 2004 | Return made up to 03/04/04; full list of members
|
| 1 June 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 31 October 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 03/04/02; full list of members
|
| 20 January 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 20 July 2001 | Return made up to 03/04/00; full list of members (6 pages) |
| 20 July 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 3 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 22 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 10 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the britannia suite international house, 82/86 deansgate, manchester M3 2ER (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Incorporation (10 pages) |