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NOBLE AND WILKINS LIMITED

Learn more about NOBLE AND WILKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-26 STATION ROAD, WEST WICKHAM, KENT, BR4 0PS

NOBLE AND WILKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00147597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.05.26
dissolution date: 1999.03.30
last member list: 1996.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

Mortgages:

LLOYDS(A STATUTORY CORPORATION)
TRUST DEED - Outstanding on 1984.12.07
LLOYD'S
SECURITY AND TRUST DEED - Outstanding on 1989.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM:, SUMMIT HOUSE, GLEBE WAY, WEST WICKHAM, KENT BR4 0RB
Form type: 287
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/01/94
Form type: SRES03
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
CAP £213,800 07/06/90
Form type: ORES14
Date: 1990.06.13
Child documents:
Document type: ANNOTATION
Date: 1990.06.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90
Document type: ANNOTATION
Date: 1990.06.13
Form type: ORES04
Document description: £ NC 70000/270000
Order cannot be placed (digitalisation not planned)
AD 07/06/90---------, £ SI [email protected]=213800, £ IC 4295/218095
Form type: 88(2)R
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/06/90
Form type: 123
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/89 FROM:, UNION HOUSE, 117 HIGH STREET, BILLERICAY, ESSEX CM12 9AL
Form type: 287
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

JOHN CUTTING (dissolve)
Secretary, 1992.07.20 - 1999.03.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
JOHN CUTTING (dissolve)
Director, INSURANCE BROKER, 1995.07.01 - 1999.03.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
DAVID JOHN BIRCH (dissolve)
Director, INSURANCE BROKER, 1992.07.20 - 1993.10.19
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JOHN COLE (dissolve)
Director, 1993.04.01 - 1998.03.31
HURST HOUSE LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
JEFFREY JOHN FAIRFULL (dissolve)
Director, INSURANCE BROKER, 1992.07.20 - 1993.03.25
14 HILLWAY , BILLERICAY
CM11 2LX, ESSEX
STEPHEN WILLIAM FAIRFULL (dissolve)
Director, INSURANCE BROKER, 1992.07.20 - 1992.12.24
2 NEVERN CLOSE , RAYLEIGH
SS6 7PQ, ESSEX
JOHN GOWSE (dissolve)
Director, INSURANCE BROKER, 1992.07.20 - 1993.10.14
36 ASH GROVE , STAINES
TW18 1JD, MIDDLESEX
DONALD GRAHAM MACLEOD (dissolve)
Director, INSURANCE BROKER, 1992.08.07 - 1993.10.14
32 BRADMORE WAY , COULSDON
CR5 1PA, SURREY
JEREMY WILLIAM TYLER (dissolve)
Director, INSURANCE BROKER, 1992.08.07 - 1993.10.18
20 ARDMORE AVENUE , GUILDFORD
GU2 6NJ, SURREY

Companies near to NOBLE AND WILKINS ltd.

Information about the Private Limited Company NOBLE AND WILKINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data