| Company Name | G Noble Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108679 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Graham Peter Noble |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thrum Mill Farm Thrum Mill Rothbury Northumberland NE65 7XH |
| Secretary Name | Mrs Debbie Janet Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thrum Mill Farm Thrum Mill Rothbury Northumberland NE65 7XH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (4 pages) |
| 3 September 2012 | Application to strike the company off the register (4 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Graham Peter Noble on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Graham Peter Noble on 2 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Graham Peter Noble on 2 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from c/o ans accountantcy 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from c/o ans accountantcy 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 28 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 11 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 11 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 11 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 02/10/06; full list of members
|
| 5 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 16 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 30 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 26 September 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 22 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 11 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 6 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 4 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 02/10/00; full list of members
|
| 26 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 26 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 11 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 12 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 8 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 15 January 1996 | Ad 02/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 January 1996 | Ad 02/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 15 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | Secretary resigned (1 page) |
| 2 October 1995 | Incorporation (20 pages) |