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NOEL DEVELOPMENTS LIMITED

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

Company details

ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW

NOEL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00488665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.24
dissolution date: 2010.10.19
last member list: 2009.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER HARKJAER
Form type: 288b
Date: 2009.08.18
£2.95
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED PER HARKJAER
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CANE
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Form type: 287
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, HUMBERSTONE ROAD, GRIMSBY, SOUTH HUMBERSIDE DN32 8HP
Form type: 287
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.15
£2.95
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S366A DISP HOLDING AGM 25/10/99
Form type: ELRES
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 85 BUCKINGHAM GATE, LONDON, SW1E 6PD
Form type: 287
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09

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Company directors and board members:

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.06.18 - 2010.10.19
PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE , GRIMSBY
DN31 1HE, NORTH EAST LINCOLNSHIRE
CHRISTOPHER PAUL BRITTON (dissolve)
Director, 2009.08.17 - 2010.10.19
PARK GRANGE MAIN STREET , SICKLINGHALL
LS22 4AP, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (dissolve)
Director, 2008.08.21 - 2010.10.19
ALLT NAM BREAC MILL LANE, LEGBOURNE , LOUTH
LN11 8LT, LINCOLNSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1993.01.06 - 1998.10.25
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ALASTAIR ORR MCGHEE (dissolve)
Secretary, 1991.09.21 - 1993.01.06
FAIRMOUNT TOP PARK , GERRARDS CROSS
SL9 7PW, BUCKS
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 1999.07.02 - 2000.05.22
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.27 - 2002.04.15
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MICHAEL PARKER (dissolve)
Secretary, 2002.04.15 - 2002.06.18
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Secretary, 2000.05.22 - 2001.12.27
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
JAMES LEONARD WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.25 - 1999.07.02
32 DEVONSHIRE AVENUE , GRIMSBY
DN32 0BW, N.E. LINCOLNSHIRE
ROBERT MARIO JOHN ANDREWS (dissolve)
Director, CO SEC, 1993.09.16 - 1996.02.09
15 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JAMES ROBERT CANE (dissolve)
Director, COMPANY DIRECTOR, 2002.02.01 - 2008.09.24
CHAPEL HOUSE BRIGG ROAD , SOUTH KELSEY
LN7 6PQ, LINCOLNSHIRE
WYNNE PHILIP MORGAN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2002.02.01 - 2008.08.21
HAWERBY HALL , HAWERBY CUM BEESBY
DN36 5PX, LINCOLNSHIRE
STUART GUTHRIE-BROWN (dissolve)
Director, SOLICITOR, 1991.09.21 - 1992.02.28
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
PER HARKJAER (dissolve)
Director, 2008.10.13 - 2009.07.31
OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT , LEATHERHEAD
KT22 0UU, SURREY
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, COMPANY SECRETARY, 1992.02.28 - 1998.10.25
27TH FLOOR PORTLAND HOUSE STAG PLACE , LONDON
SW1E 5AY
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 1998.10.25
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
MALCOLM HERBERT LOFTS (dissolve)
Director, 1998.10.25 - 2001.02.20
37 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0JX, NORTH EAST LINCOLNSHIRE
ALASTAIR ORR MCGHEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1998.02.06
FAIRMOUNT TOP PARK , GERRARDS CROSS
SL9 7PW, BUCKS
MICHAEL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.25 - 2008.09.24
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, FINANCE DIRECTOR, 2001.04.10 - 2001.12.27
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

Companies near to NOEL DEVELOPMENTS ltd.

Information about the Private Limited Company NOEL DEVELOPMENTS 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: 2016.05.12. Reload the data