Noble House Restaurant Limited

Company Name	Noble House Restaurant Limited
Company Status	Dissolved
Company Number	03221733
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Vincent Yeung
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Daylesford Road Cheadle Stockport Cheshire SK8 1LE

Secretary Name	Hon Wai Jong
Nationality	British
Status	Closed
Appointed	09 August 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 November 2006)
Role	Head Chef
Correspondence Address	5 Vermont Close Great Sankey Warrington WA5 8WX

Director Name	Bozhang Guo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Mornington Road Bolton Lancashire BL1 4EF

Director Name	Manatsanant Rodprasert
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodheys Drive Sale Cheshire M33 4JD

Secretary Name	Mr Vincent Yeung
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Daylesford Road Cheadle Stockport Cheshire SK8 1LE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	66 Cross Street Sale Machester M33 7AN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
1 July 2005	Return made up to 08/07/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 January 2005	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Return made up to 08/07/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 July 2003	Return made up to 08/07/03; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Director resigned (1 page)
5 July 2002	Return made up to 08/07/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 July 2001	Return made up to 08/07/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: c/o charles & co second floor hilton house 21 the downs altrincham cheshire WA14 2QD (1 page)
2 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 September 2000	Return made up to 08/07/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 August 1999	Return made up to 08/07/99; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
30 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 April 1999	Registered office changed on 26/04/99 from: spinners hall st georges road bolton BL1 2BS (1 page)
28 October 1998	Return made up to 08/07/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 August 1997 (11 pages)
17 July 1997	Return made up to 08/07/97; full list of members (6 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Ad 08/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 81/97 upper brook street manchester M13 9TD (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
8 July 1996	Incorporation (15 pages)

Noble House Restaurant Limited

Business Activity

Directors

Location

Accounts

Filing History

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