NOBLEDEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOBLEDEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02556713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLEDEAN LIMITED?

    • (9305) /

    Where is NOBLEDEAN LIMITED located?

    Registered Office Address
    Old Greenfield House
    Christmas Common
    OX49 5HF Watlington
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBLEDEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARPENTER COMMUNICATIONS GROUP LIMITEDMar 29, 1994Mar 29, 1994
    CARPENTER AUDIO & VISION LIMITEDDec 11, 1990Dec 11, 1990
    NEWMEAD LIMITEDNov 08, 1990Nov 08, 1990

    What are the latest accounts for NOBLEDEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for NOBLEDEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    6 pages363a

    Accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2003

    5 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed carpenter communications group l imited\certificate issued on 21/02/03
    2 pagesCERTNM

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of NOBLEDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Linda
    16 Becketts Close
    TW14 0BG Feltham
    Middlesex
    Secretary
    16 Becketts Close
    TW14 0BG Feltham
    Middlesex
    British81385220001
    CARPENTER, John Stuart
    Old Greenfields House
    Christmas Common
    OX9 5HF Oxford
    Director
    Old Greenfields House
    Christmas Common
    OX9 5HF Oxford
    BritishConsultant1448740002
    BASEY, Amanda Fiona
    74a Burnham Lane
    SL1 6LS Slough
    Berkshire
    Secretary
    74a Burnham Lane
    SL1 6LS Slough
    Berkshire
    British66095940001
    CARPENTER, John Stuart
    The Garden Flat
    31 Slough Road
    SL3 9AL Datchet
    Berkshire
    Secretary
    The Garden Flat
    31 Slough Road
    SL3 9AL Datchet
    Berkshire
    British1448740001
    DYER, Ann
    71 Marlborough Road
    Roath Park
    CF2 5BU Cardiff
    Secretary
    71 Marlborough Road
    Roath Park
    CF2 5BU Cardiff
    British49422300001
    MORRIS HULME, Brian
    5 Tudor Drive
    Wooburn Green
    HP10 0DD High Wycombe
    Buckinghamshire
    Secretary
    5 Tudor Drive
    Wooburn Green
    HP10 0DD High Wycombe
    Buckinghamshire
    British26751870001
    CORPORATE LAW NOMINEES LIMITED
    3rd Floor Essex House
    12/13 Essex Street
    WC2R 3AA London
    Secretary
    3rd Floor Essex House
    12/13 Essex Street
    WC2R 3AA London
    34429710002
    CARPENTER, Jayne Michelle
    Flat 1 45 Holland Lane
    Harmondsworth
    UB7 0AE West Drayton
    Middlesex
    Director
    Flat 1 45 Holland Lane
    Harmondsworth
    UB7 0AE West Drayton
    Middlesex
    BritishCo Director26751880001

    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.
    • license: CC0