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NOBEL CONSUMER GOODS (U.K.) LIMITED

Learn more about NOBEL CONSUMER GOODS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

NOBEL CONSUMER GOODS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00814671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.06
dissolution date: 2009.01.28
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NOBEL CONSUMER GOODS (U.K.) LIMITED was a Private Limited Company, registration number 00814671, established in United Kingdom on the 6. August 1964. The company was dissolved. The company was in business for 52 years and 4 months. The company used to be located at 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG. Business of the company NOBEL CONSUMER GOODS (U.K.) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.28. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.09.12. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

List of company documents:

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Find out more information about NOBEL CONSUMER GOODS (U.K.) LIMITED. Our website makes it possible to view other available documents related to NOBEL CONSUMER GOODS (U.K.) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, 1-5 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.08
£2.95
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S80A AUTH TO ALLOT SEC 21/01/02
Form type: ELRES
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/02
Document type: ANNOTATION
Date: 2002.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.10.22
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 6 THE COURTYARD CAMPUS WAY, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT ME8 0NZ
Form type: 287
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 21 HOLBORN VIADUCT, LONDON EC1A 2DY
Form type: 287
Date: 1995.08.21

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.05.01 - 2009.01.28
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26 - 2009.01.28
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL STANLEY CLARK (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.04.09 - 2003.05.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN ARTHUR KNAPP (dissolve)
Secretary, 1995.08.14 - 1997.04.09
111 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.09.12 - 1995.08.14
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
LEIF BLAK ABILDGAARD (dissolve)
Director, MANAGING DIRECTOR, 1997.11.27 - 2000.06.30
1 HOLMLEA WAY PRESTBURY , MACCLESFIELD
SK10 4BQ, CHESHIRE
MICHAEL STANLEY CLARK (dissolve)
Director, 1999.04.01 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
KARL-AKE FRANTZEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.05.29
BOX 1150 SICKLA INDUSTRIVAG 6 , STOCKHOLM
10061
SWEDEN
DAVID MALCOLM HILLS (dissolve)
Director, MANAGING COMPANY DIRECTOR, 1995.05.29 - 1997.11.27
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
MICHAEL RALPH HUNT (dissolve)
Director, MANAGING DIRECTOR, 1995.05.29 - 1999.04.01
7 ST CATHERINES PARK , GUILDFORD
GU1 3NF, SURREY
IAN LEONARD MARSHALL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.09.12 - 1995.05.29
12 WRENSFIELD , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 1999.04.01 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB

Companies near to NOBEL CONSUMER GOODS (U.K.) ltd.

Information about the Private Limited Company NOBEL CONSUMER GOODS (U.K.) 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: 2016.06.07. Reload the data