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NOBLE,DENTON & ASSOCIATES LIMITED

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

Company details

NOBLE HOUSE, 39 TABERNACLE STREET, LONDON, EC2A 4AA

NOBLE,DENTON & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01032634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
dissolution date: 2008.04.30
last member list: 2007.08.01
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.04.28
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.07.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.06.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 131 ALDERSGATE ST, LONDON EC1A 4EB
Form type: 287
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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ADOPT ARTICLES 19/06/00
Form type: WRES01
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: WRES13
Document description: DIRECTOR DISMISSED 19/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28

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Company directors and board members:

STEPHEN JOHN MONGER (dissolve)
Secretary, CHIEF FINANCE OFFICER, 2005.09.12 - 2008.04.30
10 SAINT EDITHS ROAD KEMSING , SEVENOAKS
TN15 6PT, KENT
RAJAPILLAI VELUPPILLAI AHILAN (dissolve)
Director, 2005.03.16 - 2008.04.30
THE LIGHTHOUSE 47 BANSTEAD ROAD SOUTH , SUTTON
SM2 5LG, SURREY
GRAHAM PETER BAKER (dissolve)
Secretary, 1991.07.31 - 1996.01.23
26 NEW ENGLAND CLOSE BICKNACRE , CHELMSFORD
CM3 4XA, ESSEX
BRENDAN STEPHEN CONNOLLY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.06.19 - 2005.09.12
COVERTSIDE KINGS MILL LANE SOUTH NUTFIELD , REDHILL
RH1 5JX, SURREY
JOHN CHARLES ALBERT EDGE TRICKEY (dissolve)
Secretary, 1996.01.23 - 2000.06.19
6 GAINSBOROUGH COURT COLLEGE ROAD DULWICH , LONDON
SE21 7LT
GRAHAM PETER BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1996.01.23
26 NEW ENGLAND CLOSE BICKNACRE , CHELMSFORD
CM3 4XA, ESSEX
BRENDAN STEPHEN CONNOLLY (dissolve)
Director, FINANCE DIRECTOR, 2000.02.05 - 2005.08.26
COVERTSIDE KINGS MILL LANE SOUTH NUTFIELD , REDHILL
RH1 5JX, SURREY
ANTHONY ALBERT DENTON (dissolve)
Director, MARINE CONSULTANT, 1991.07.31 - 2000.04.29
MAY COTTAGE HAMMONDS LANE SANDRIDGE , ST ALBANS
AL4 9BG, HERTFORDSHIRE
RONALD JAMES KINGSLAND (dissolve)
Director, CLAIMS SURVEYOR & ADJUSTER, 1991.07.31 - 1996.01.31
COWPER HOUSE 4 COWPER ROAD , BEDFORD
MK40 2AS
RONALD JAMES KINGSLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2000.05.31
COWPER HOUSE 4 COWPER ROAD , BEDFORD
MK40 2AS
JOHN MAX RICHARD LLOYD (dissolve)
Director, MARINE CONSULTANT, 1991.07.31 - 2005.03.16
82 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LX, HERTFORDSHIRE
NORMAN LYNAGH (dissolve)
Director, METEOROLOGICAL CONSULTANT, 1991.07.31 - 1997.02.28
18 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
ANTHONY JOHN STAFFORD (dissolve)
Director, MARINE CONSULTANT, 1991.07.31 - 1993.10.01
71 BURGHLEY ROAD , LONDON
NW5 1UH
JOHN CHARLES ALBERT EDGE TRICKEY (dissolve)
Director, MARINE CONSULTANT, 1992.09.28 - 2000.06.19
6 GAINSBOROUGH COURT COLLEGE ROAD DULWICH , LONDON
SE21 7LT

Companies near to NOBLE,DENTON & ASSOCIATES ltd.

Information about the Private Limited Company NOBLE,DENTON & ASSOCIATES 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: 2016.07.21. Reload the data