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NOBLE RAREDON PLC

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

Company details

C/O CASSON BECKMAN, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

NOBLE RAREDON PLC on the map

Company type: Public Limited Company
Company number: 00380662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.18
dissolution date: 1997.08.26
last member list: 1995.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company NOBLE RAREDON PLC was a Public Limited Company, registration number 00380662, established in United Kingdom on the 18. May 1943. The company was dissolved. The company was in business for 73 years and 6 months. The company used to be located at C/O CASSON BECKMAN, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ. Business of the company NOBLE RAREDON PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.08.26. The latest accounts are filed up to 1993.10.31. The latest annual return was filed up to 1995.03.09. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 09/03/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/93 FROM:, 73 SOUTH AUDLEY STREET, LONDON, W1Y 5FF
Form type: 287
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91
Form type: SRES10
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
AD 29/05/90---------, £ SI 6781396@.05=339069, £ IC 96877/435946
Form type: 88(2)
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SEC 23/02/90
Form type: SRES13
Date: 1990.06.11
Child documents:
Document type: ANNOTATION
Date: 1990.06.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/90
Form type: SRES11
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89
Form type: SRES10
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 280389
Form type: SRES07
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
WD 30/03/89 AD 16/03/89-12/04/89, PREMIUM, £ SI 4305541@.05=215277
Form type: 88(2)
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
AUTH AGREEMENT 060189
Form type: SRES13
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060189
Form type: SRES01
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
WD 28/10/88 AD 12/10/88---------, £ SI 10046584@.05=502329
Form type: 88(2)
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/88
Form type: SRES11
Date: 1988.11.04
Child documents:
Document type: ANNOTATION
Date: 1988.11.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88
Document type: ANNOTATION
Date: 1988.11.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/10/88
Document type: ANNOTATION
Date: 1988.11.04
Form type: ORES13
Document description: SUBDIVIDE 12/10/88
Document type: ANNOTATION
Date: 1988.11.04
Form type: ORES09
Document description: £502330 12/10/88
Document type: ANNOTATION
Date: 1988.11.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 12/10/88
Order cannot be placed (digitalisation not planned)
£ NC 300000/5000000
Form type: 123
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/88 FROM:, 354, CAERPHILLY ROAD,, CARDIFF
Form type: 287
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GNOME PHOTOGRAPHIC PRODUCTS P L, C, CERTIFICATE ISSUED ON 21/10/88
Form type: CERTNM
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.24

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Company directors and board members:

TIJEN ATUN (dissolve)
Secretary, 1992.03.09 - 1997.08.26
50 THE DRIVE SOUTH WOODFORD , LONDON
E18 2BJ
BILGE NEVZAT (dissolve)
Director, COMPANY DIRECTOR, 1988.06.24 - 1997.08.26
52 THE DRIVE SOUTH WOODFORD , LONDON
E18 2BJ
THERESA CAUSER-REES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1993.01.28
244 SWALLOW STREET , IVER
SL0 0HT, BUCKINGHAMSHIRE
JOHN RUSSELL HONOUR (dissolve)
Director, CONSULTANT, 1993.01.28 - 1993.07.23
STONECROFT SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE

Companies near to NOBLE RAREDON PLC

Information about the Public Limited Company NOBLE RAREDON PLC 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: 2016.04.29. Reload the data