| Company Name | Noble Integrated Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04528807 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Emmerson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 8 Goodwood Close Barnton Northwich Cheshire CW8 4SY |
| Director Name | Mr Philip Emmerson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Prestbury Drive Eccleston St. Helens Merseyside WA10 5RA |
| Secretary Name | Mr David Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 8 Goodwood Close Barnton Northwich Cheshire CW8 4SY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,401 |
| Cash | £274 |
| Current Liabilities | £233,433 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 2009 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2009 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2009 | Resolutions
|
| 14 September 2009 | Resolutions
|
| 24 August 2009 | Registered office changed on 24/08/2009 from 211-213 eaton road west derby liverpool merseyside L12 2AG (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 211-213 eaton road west derby liverpool merseyside L12 2AG (1 page) |
| 20 January 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 06/09/07; full list of members (7 pages) |
| 4 November 2008 | Return made up to 06/09/07; full list of members (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 16 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 May 2004 | Return made up to 06/09/03; full list of members (7 pages) |
| 4 May 2004 | Return made up to 06/09/03; full list of members (7 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 May 2003 | Accounts made up to 31 March 2003 (1 page) |
| 18 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 18 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 18 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (14 pages) |