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NOEL INVESTMENTS LIMITED

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

Company details

THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP13 6DP

NOEL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00223419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.25
dissolution date: 1998.04.28
last member list: 1996.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.28
documents available: 1

Mortgages:

Outstanding on 1927.07.29
Outstanding on 1930.08.16

List of company documents:

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Find out more information about NOEL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NOEL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, STANHILL WORKS, STANHILL VILLAGE, OSWALDTWISTLE NR ACCRINGTON, LANCASHIRE PB5 4PR
Form type: 287
Date: 1996.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.13
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(2)
Date: 1995.08.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/10/93
Form type: ELRES
Date: 1993.11.02
Child documents:
Document type: ANNOTATION
Date: 1993.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/93
Form type: SRES03
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOSEPH STOCKS & SONS LIMITED, CERTIFICATE ISSUED ON 20/05/91
Form type: CERTNM
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12
Form type: 225(1)
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.& T.H.STAPLES LIMITED, CERTIFICATE ISSUED ON 20/04/90
Form type: CERTNM
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04

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Company directors and board members:

CAMERON DAVID FREERE SAVAGE (dissolve)
Secretary, 1997.08.26 - 1998.04.28
WAYSIDE BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9NG, BUCKINGHAMSHIRE
JOHN CHARLES MOLAN (dissolve)
Director, 1996.01.15 - 1998.04.28
LITTLE BIRCHES CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
PAUL DEAN (dissolve)
Secretary, 1991.08.02 - 1992.10.30
7 HERSCHEL AVENUE , BURNLEY
BB12 0LN, LANCASHIRE
ROISIN HANNA (dissolve)
Secretary, 1992.10.31 - 1994.07.01
28 BROOKLAWN WOOD , BLACKROCK
IRISH, CO DURHAM
CHRISTOPHER JOHN MANN (dissolve)
Secretary, 1994.07.01 - 1997.08.26
12 FRYTH MEAD , ST ALBANS
AL3 4TN, HERTFORDSHIRE
EAMON JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.07.01
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
PAUL DEAN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.02 - 1992.10.30
7 HERSCHEL AVENUE , BURNLEY
BB12 0LN, LANCASHIRE
HAROLD JOHN HANDLEY (dissolve)
Director, SENIOR VICE PRESIDENT-EUROPE, 1994.07.01 - 1996.04.01
28 RIVERMEAD COURT BISHAM ROAD , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
VIVIAN FRANCIS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.07.01
12 KNOCKNACREE PARK , DALKEY
COUNTY DUBLIN
IRELAND
ALASTAIR JOHN SYKES (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1995.07.07
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE
NICHOLAS HAROLD TUCKER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1993.01.06
MOOR COTTAGE HANGINGSTONE ROAD BEN RHYDDING , ILKLEY
LS29 8RS, WEST YORKSHIRE

Information about the Private Limited Company NOEL INVESTMENTS 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: 2016.04.12. Reload the data