Company NameNoble Security Consulting Limited
Company StatusDissolved
Company Number07105254
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)
Dissolution Date22 January 2013 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Dean Michael Noble
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleIT Security Consultant
Country of ResidenceEngland
Correspondence Address34 Dunsdale Drive
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8PT
Director NameMiss Nicola Marie McLaren
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2010(6 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 22 January 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Dunsdale Drive
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8PT

Location

Registered Address34 Dunsdale Drive
Ashton-In-Makerfield
Wigan
WN4 8PT
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardAshton
Built Up AreaLiverpool

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
1 October 2012Application to strike the company off the register (4 pages)
1 October 2012Application to strike the company off the register (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 5
(4 pages)
7 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 5
(4 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 January 2011Appointment of Miss Nicola Marie Mclaren as a director (2 pages)
3 January 2011Appointment of Miss Nicola Marie Mclaren as a director (2 pages)
22 December 2009Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 December 2009Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 December 2009Incorporation (43 pages)
15 December 2009Incorporation (43 pages)