| Company Name | Nobleforge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728072 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1992(31 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Wayne Richard Pearce |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 August 1999(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Travel Executive |
| Correspondence Address | 8 Park Avenue Lytham St Annes Lancashire FY8 5QU |
| Director Name | Mr Kenneth Edward Townsley |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Travel Executive |
| Country of Residence | England |
| Correspondence Address | The Penthouse Waters Reach 273 Inner Promenade Lytham St Annes Lancashire FY8 1AY |
| Director Name | Mr Timothy John Barnes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2000(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Accountant |
| Correspondence Address | Nookfield Gorse Lane, Tarleton Preston Lancashire PR4 6LH |
| Secretary Name | Mr Timothy John Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2000(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Accountant |
| Correspondence Address | Nookfield Gorse Lane, Tarleton Preston Lancashire PR4 6LH |
| Secretary Name | Neil Russell Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 28 August 2000) |
| Role | Company Director |
| Correspondence Address | 67 Kingsway Lytham St Annes Lancashire FY8 1AD |
| Director Name | Margaret Ingram |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 May 1999) |
| Role | Accountant |
| Correspondence Address | 28 The Drive Fulwood Preston Lancashire PR2 8FF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tomlinson St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,010 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 April 2004 | Dissolved (1 page) |
|---|---|
| 19 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: the trident centre portway ribble docklands preston lancashire PR2 2QA (1 page) |
| 6 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2003 | Declaration of solvency (3 pages) |
| 6 January 2003 | Resolutions
|
| 8 July 2002 | Resolutions
|
| 5 April 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 6 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 6 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Return made up to 02/07/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: network house navigation business village riversway preston lancashire PR2 2YP (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 May 1996 | Registered office changed on 19/05/96 from: network house navigation village riversway preston (1 page) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 17 October 1995 | Resolutions
|
| 11 October 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 19 park street lytham lancs FY8 5LU (1 page) |