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WOLFF, NOBLE & CO LIMITED

Learn more about WOLFF, NOBLE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 QUEENS ROAD, BOURNEMOUTH, DORSET, BH2 6BA

WOLFF, NOBLE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00882378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.28
dissolution date: 2000.11.21
last member list: 2000.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.03
YORKVIEW LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.06
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, 187 WIDMORE RD, BROMLEY, BR1 2RG
Form type: 287
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.09
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COMPANY NAME CHANGED, SHINGLETON & COMPANY LIMITED, CERTIFICATE ISSUED ON 19/02/99
Form type: CERTNM
Date: 1999.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

JEAN WOLFF (dissolve)
Secretary, 1991.01.21 - 2000.11.21
THE BERRIES THE STREET HERRINGSWELL , BURY ST EDMUNDS
IP28 6ST, SUFFOLK
ADRIAN STUART NOBLE (dissolve)
Director, EXECUTIVE, 1992.12.31 - 2000.11.21
2 LADBROKE HURST , DORMANSLAND
RH7 6QB, SURREY
HANS WOLFF (dissolve)
Director, 1991.01.21 - 2000.11.21
THE BERRIES THE STREETM HERRINGSWELL , BURY ST EDMUNDS
IP28 6ST, SUFFOLK
JEAN WOLFF (dissolve)
Director, 1991.01.21 - 2000.11.21
THE BERRIES THE STREET HERRINGSWELL , BURY ST EDMUNDS
IP28 6ST, SUFFOLK
RICHARD JOHN WOLFF (dissolve)
Director, MANAGER, 1991.01.21 - 2000.11.21
THE BERRIES THE STREET HERRINGSWELL , BURY ST EDMUNDS
IP28 6ST, SUFFOLK
VIVIAN RENE BROADWAY SMALLWOOD (dissolve)
Director, 1991.01.21 - 1992.12.31
109 FRONT ROAD WOODCHURCH , ASHFORD
TN26 3SH, KENT
PHILIP JAMES WOLFF (dissolve)
Director, 1991.01.21 - 1993.07.01
WOODLANDS 22B EDWARD ROAD , BROMLEY
BR1 3NQ, KENT

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Information about the Private Limited Company WOLFF, NOBLE & CO 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: 2016.06.12. Reload the data