| Company Name | Noblecharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818928 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Business Software Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Thomas Gardner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (closed 20 June 2000) |
| Role | Computer Analyst |
| Correspondence Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
| Secretary Name | Dawn Ann Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 23 July 1999 | Return made up to 18/05/99; full list of members (4 pages) |
| 13 July 1998 | Memorandum and Articles of Association (9 pages) |
| 15 June 1998 | Company name changed business software solutions limi ted\certificate issued on 16/06/98 (2 pages) |
| 6 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 11 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 25 November 1996 | Company name changed noblecharm LIMITED\certificate issued on 26/11/96 (2 pages) |
| 2 October 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 15 August 1995 | Return made up to 18/05/95; full list of members (6 pages) |