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PETER NOBLE (LLANISHEN) LIMITED

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

Company details

NORWICH HOUSE, 1/2 GOLD TOPS, NEWPORT, GWENT, NP9 4PG

PETER NOBLE (LLANISHEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00713742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.26
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
Company PETER NOBLE (LLANISHEN) LIMITED is a Private Limited Company, registration number 00713742, established in United Kingdom on the 26. January 1962. The company was dissolved. The company has been in business for 54 years and 10 months. The company is based on NORWICH HOUSE, 1/2 GOLD TOPS, NEWPORT, GWENT, NP9 4PG. Business of the company PETER NOBLE (LLANISHEN) LIMITED by SIC and NACE code is "5245 - Retail electric h'hold, etc. goods". There are 34 company documents available. The most recent document is "DISSOLVED" from the 1997.03.17. The latest accounts are filed up to 1993.03.31. The latest annual return was filed up to 1993.09.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.29
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COPY 4.70 +SCHEDULE OF CREDITORS
Form type: MISC
Date: 1994.09.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.09.05
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REGISTERED OFFICE CHANGED ON 05/09/94 FROM:, CRWYS ROAD BRIDGE, CATHAYS, CARDIFF, CF2 4NL
Form type: 287
Date: 1994.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.12
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
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SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.25
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RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.16
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RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
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RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
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REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, 11 STATION RD, LLANISHEN, CARDIFF, SOUTH GLAMORGAN
Form type: 287
Date: 1987.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18

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Company directors and board members:

CLIVE NOBLE (dissolve)
Secretary, 1992.09.30
ASTON HOUSE 1 HEOL ISAF , CARDIFF
CF14 6RJ, SOUTH GLAMORGAN
CLIVE NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30
ASTON HOUSE 1 HEOL ISAF , CARDIFF
CF14 6RJ, SOUTH GLAMORGAN
PAMELA NOBLE (dissolve)
Director, SOCIAL WORKER, 1993.06.30
ASTON HOUSE HEOL ISAF RHIWBINA , CARDIFF
CF14 6RJ
EVELYN BEATRICE NOBLE (dissolve)
Secretary, 1991.09.30 - 1992.09.30
9 HEOL ISAF RHIWBINA , CARDIFF
CF4 6RJ, SOUTH GLAMORGAN
EDWARD NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.06.30
66 BRYNCYN PENTWYN , CARDIFF
CF2 7BJ, SOUTH GLAMORGAN

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Information about the Private Limited Company PETER NOBLE (LLANISHEN) 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: 2016.05.29. Reload the data