Andrew Noble & Co Limited

Company Name	Andrew Noble & Co Limited
Company Status	Dissolved
Company Number	04699179
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Brian Andrew Herbert Noble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	Mrs Jane Noble
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Cavendish Mews Wilmslow Cheshire SK9 1PW

Secretary Name	Mrs Jane Noble
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21 Cavendish Mews Wilmslow Cheshire SK9 1PW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

100 at £1	B.a.h. Noble & J. Noble 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,028
Current Liabilities	£35,623

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (4 pages)
8 September 2011	Application to strike the company off the register (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (5 pages)
29 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 17/03/08; no change of members (7 pages)
4 June 2008	Return made up to 17/03/08; no change of members (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 17/03/07; full list of members (7 pages)
31 May 2007	Return made up to 17/03/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 17/03/06; full list of members (7 pages)
18 April 2006	Return made up to 17/03/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2005	Return made up to 17/03/05; full list of members (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: withinlee cottages, withinlee road, mottram st andrews nr macclesfield cheshire SK10 4QE (1 page)
19 January 2005	Registered office changed on 19/01/05 from: withinlee cottages, withinlee road, mottram st andrews nr macclesfield cheshire SK10 4QE (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 March 2004	Return made up to 17/03/04; full list of members (7 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New secretary appointed;new director appointed (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed;new director appointed (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (1 page)
6 April 2003	New director appointed (1 page)
6 April 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (16 pages)
17 March 2003	Incorporation (16 pages)

Andrew Noble & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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