| Company Name | Noble Security Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667222 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Names | Lakeshield Trading Limited and Albatros Services Limited |
Directors
| Director Name | Vaughan Lyon Bowes |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 204 Duckworth Street Darwen Lancashire BB3 1PX |
| Secretary Name | Vaughan Lyon Bowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 204 Duckworth Street Darwen Lancashire BB3 1PX |
| Director Name | Douglas Marshall |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(1 year, 8 months after company formation) |
| Appointment Duration | 3 days (resigned 29 September 2007) |
| Role | Company Director |
| Correspondence Address | 219 Cherry Sutton Widnes WA8 4TH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Noble House Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 26 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 1-3 cemetery road darwen BB3 2LZ (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 August 2006 | Memorandum and Articles of Association (4 pages) |
| 9 August 2006 | Company name changed lakeshield trading LIMITED\certificate issued on 09/08/06 (2 pages) |