| Company Name | Noble Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689027 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Brian Morrow |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 May 2002) |
| Role | Accountant |
| Correspondence Address | 48 Ingleby Way Wallington Surrey SM6 9LR |
| Secretary Name | Margaret Ann Morrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 48 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | Pendragon Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
Location
| Registered Address | 48 Ingleby Way Wallington Surrey SM6 9LR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,821 |
| Net Worth | £39 |
| Cash | £3,235 |
| Current Liabilities | £3,196 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 170 merton high street london SW19 1AY (1 page) |
| 1 April 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Resolutions
|
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 24 December 1998 | Incorporation (12 pages) |