NOEL DEVELOPMENTS LIMITED

Overview

Company Name	NOEL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00488665
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1950
Date of Cessation	Oct 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOEL DEVELOPMENTS LIMITED?

(7499) /

Where is NOEL DEVELOPMENTS LIMITED located?

Registered Office Address	Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of NOEL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AUGUSTE NOEL LIMITED	Nov 24, 1950	Nov 24, 1950

What are the latest accounts for NOEL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NOEL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2010	Accounts for a dormant company made up to Dec 31, 2009	7 pages	AA

Jul 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2010	Application to strike the company off the register	3 pages	DS01

Oct 01, 2009	legacy	4 pages	363a

Aug 27, 2009	legacy	2 pages	288a

Aug 18, 2009	legacy	1 pages	288b

Aug 18, 2009	legacy	1 pages	225

Jul 29, 2009	Accounts made up to Sep 27, 2008	6 pages	AA

Nov 05, 2008	legacy	4 pages	363a

Oct 16, 2008	legacy	1 pages	288a

Oct 14, 2008	legacy	1 pages	288b

Oct 14, 2008	legacy	1 pages	288b

Sep 17, 2008	legacy	7 pages	288a

Sep 02, 2008	legacy	1 pages	288b

Jul 22, 2008	Accounts made up to Sep 30, 2007	6 pages	AA

Jan 18, 2008	Accounts made up to Sep 30, 2006	6 pages	AA
Oct 15, 2007	legacy	7 pages	363s
Oct 30, 2006	legacy	7 pages	363s
Jul 27, 2006	Accounts made up to Oct 01, 2005	6 pages	AA
Apr 25, 2006	legacy	1 pages	288c
Oct 28, 2005	legacy	7 pages	363s
Jun 20, 2005	Accounts made up to Oct 02, 2004	6 pages	AA
Jan 14, 2005	legacy	1 pages	225
Oct 11, 2004	Accounts made up to Dec 27, 2003	6 pages	AA

View All Filings

Who are the officers of NOEL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Jun 18, 2002		Secretary	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire				75197930001
BRITTON, Christopher Paul Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire	Aug 17, 2009		Director	Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire	United Kingdom	British	1957-12	127835580001
LEADBEATER, Stephen Paul Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire	Aug 21, 2008		Director	Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire	England	British	1961-6	84487230001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Jan 06, 1993	Oct 25, 1998	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
MCGHEE, Alastair Orr Fairmount Top Park SL9 7PW Gerrards Cross Bucks		Jan 06, 1993	Secretary	Fairmount Top Park SL9 7PW Gerrards Cross Bucks		British		8618450001
PARKER, Michael Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire	Apr 15, 2002	Jun 18, 2002	Secretary	Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire		British		2785890001
WILSON, Andrew George Richard Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire	May 22, 2000	Dec 27, 2001	Secretary	Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire		British		47433990002
WRIGHT, James Leonard 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire	Oct 25, 1998	Jul 02, 1999	Secretary	32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire		British		714180001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 27, 2001	Apr 15, 2002	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 02, 1999	May 22, 2000	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
ANDREWS, Robert Mario John 15 Court Lane Gardens Dulwich SE21 7DZ London	Sep 16, 1993	Feb 09, 1996	Director	15 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1943-5	28343550001
CANE, James Robert Chapel House Brigg Road LN7 6PQ South Kelsey Lincolnshire	Feb 01, 2002	Sep 24, 2008	Director	Chapel House Brigg Road LN7 6PQ South Kelsey Lincolnshire	United Kingdom	British	1952-7	104635350001
GRIFFITHS, Wynne Philip Morgan Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire	Feb 01, 2002	Aug 21, 2008	Director	Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire	United Kingdom	British	1948-10	58713750002
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		Feb 28, 1992	Director	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex	United Kingdom	British	1948-4	783050001
HARKJAER, Per Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey	Oct 13, 2008	Jul 31, 2009	Director	Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey	England	Danish	1957-4	127032620001
JOHNSON, Shirley Elizabeth 27th Floor Portland House Stag Place SW1E 5AY London	Feb 28, 1992	Oct 25, 1998	Director	27th Floor Portland House Stag Place SW1E 5AY London		British	1955-1	24930340002
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey	Sep 02, 1996	Oct 25, 1998	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	294886590001
LOFTS, Malcolm Herbert 37 Brigsley Road Waltham DN37 0JX Grimsby North East Lincolnshire	Oct 25, 1998	Feb 20, 2001	Director	37 Brigsley Road Waltham DN37 0JX Grimsby North East Lincolnshire	United Kingdom	British	1958-12	31098840002
MCGHEE, Alastair Orr Fairmount Top Park SL9 7PW Gerrards Cross Bucks		Feb 06, 1998	Director	Fairmount Top Park SL9 7PW Gerrards Cross Bucks		British	1935-1	8618450001
PARKER, Michael Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire	Oct 25, 1998	Sep 24, 2008	Director	Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire	United Kingdom	British	1953-12	2785890001
WILSON, Andrew George Richard Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire	Apr 10, 2001	Dec 27, 2001	Director	Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire		British	1955-2	47433990002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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