G.P. Noble Trustees Limited

Company Name	G.P. Noble Trustees Limited
Company Status	Dissolved
Company Number	00956973
Category	Private Limited Company
Incorporation Date	26 June 1969(54 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(37 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(38 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 28 February 2017)
Role	Head Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mrs Barbara Jane Williamson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Lawyer & Director
Correspondence Address	33 Main Street Mursley Milton Keynes Bucks MK17 0RT

Director Name	Mr Paul Charles Taylor Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Pensions Consultant
Correspondence Address	10 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Mr Michael Irving Carson
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1995)
Role	Actuary
Correspondence Address	51 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr David John Birch
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 November 1995)
Role	Insurance Broker
Correspondence Address	24 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Derek Leonard Berry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2001)
Role	Chief Executive
Correspondence Address	Broad Reed Farm Five Ashes Mayfield East Sussex TN20 6LG

Secretary Name	Mr John Cutting
Nationality	British
Status	Resigned
Appointed	22 November 1991(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Director Name	John Cole
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Financial Adviser
Correspondence Address	Hurst House Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(25 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 September 1995)
Role	Finance Director
Correspondence Address	Woodrising Cottage The Ridge Woldingham Surrey CR3 7AG

Director Name	Mr Kevin Robert Stratford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(25 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 1998)
Role	Pensions Consultant
Correspondence Address	73 Southfield Road Downley High Wycombe Buckinghamshire HP13 5LB

Director Name	John Beaton Wilken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(28 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 November 2006)
Role	Pensions Director
Correspondence Address	23 Starbank Road Edinburgh Midlothian EH5 3BY Scotland

Director Name	Mr John Douglas Owen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Richmond Avenue London SW20 8LA

Secretary Name	Mr John Douglas Owen
Nationality	British
Status	Resigned
Appointed	01 May 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Richmond Avenue London SW20 8LA

Director Name	Stephen George Scholes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(31 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2001)
Role	Company Director
Correspondence Address	59 Salisbury Avenue St Albans Hertfordshire AL1 4TZ

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	21 May 2001(31 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2001)
Role	Secretary
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Director Name	Clive Russell Ellston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(32 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2001)
Role	Financial Services
Correspondence Address	20 Symphony Court Brindley Place Birmingham West Midlands B16 8AD

Director Name	Graham John Pitcher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(32 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 August 2008)
Role	Company Director
Correspondence Address	White Rose Cottage Nacton Lane Great Barton Bury St Edmunds Suffolk IP31 2SA

Secretary Name	Graham John Pitcher
Nationality	British
Status	Resigned
Appointed	31 July 2001(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	5 Forge Close Kirklington Newark Nottinghamshire NG22 8GZ

Director Name	Richard Paul Haynes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2003)
Role	Consultant
Correspondence Address	11 Mardle Road Linslade Leighton Buzzard Bedfordshire LU7 2UR

Secretary Name	Mrs Christine Margaret Pitcher
Nationality	British
Status	Resigned
Appointed	05 May 2005(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	White Rose Cottage Nacton Lane Great Barton Bury St Edmunds Suffolk IP31 2SA

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(37 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Mr Gary Alan Cordell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Quays Nottingham Nottinghamshire NG7 1HR

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Resolution House Mill Hill Leeds West Yorkshire LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2016	Liquidators' statement of receipts and payments to 8 October 2016 (5 pages)
21 October 2016	Liquidators' statement of receipts and payments to 8 October 2016 (5 pages)
14 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 May 2016	Liquidators statement of receipts and payments to 8 April 2016 (5 pages)
13 May 2016	Liquidators' statement of receipts and payments to 8 April 2016 (5 pages)
13 May 2016	Liquidators' statement of receipts and payments to 8 April 2016 (5 pages)
21 October 2015	Liquidators statement of receipts and payments to 8 October 2015 (5 pages)
21 October 2015	Liquidators' statement of receipts and payments to 8 October 2015 (5 pages)
21 October 2015	Liquidators statement of receipts and payments to 8 October 2015 (5 pages)
21 October 2015	Liquidators' statement of receipts and payments to 8 October 2015 (5 pages)
29 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (6 pages)
29 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (6 pages)
29 April 2015	Liquidators' statement of receipts and payments to 8 April 2015 (6 pages)
29 April 2015	Liquidators statement of receipts and payments to 8 April 2015 (6 pages)
24 October 2014	Liquidators' statement of receipts and payments to 8 October 2014 (5 pages)
24 October 2014	Liquidators statement of receipts and payments to 8 October 2014 (5 pages)
24 October 2014	Liquidators statement of receipts and payments to 8 October 2014 (5 pages)
24 October 2014	Liquidators' statement of receipts and payments to 8 October 2014 (5 pages)
17 April 2014	Liquidators statement of receipts and payments to 8 April 2014 (6 pages)
17 April 2014	Liquidators' statement of receipts and payments to 8 April 2014 (6 pages)
17 April 2014	Liquidators' statement of receipts and payments to 8 April 2014 (6 pages)
17 April 2014	Liquidators statement of receipts and payments to 8 April 2014 (6 pages)
29 October 2013	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
29 October 2013	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
16 May 2013	Liquidators' statement of receipts and payments to 8 April 2013 (6 pages)
16 May 2013	Liquidators' statement of receipts and payments to 8 April 2013 (6 pages)
16 May 2013	Liquidators statement of receipts and payments to 8 April 2013 (6 pages)
16 May 2013	Liquidators statement of receipts and payments to 8 April 2013 (6 pages)
31 October 2012	Liquidators' statement of receipts and payments to 8 October 2012 (5 pages)
31 October 2012	Liquidators statement of receipts and payments to 8 October 2012 (5 pages)
31 October 2012	Liquidators' statement of receipts and payments to 8 October 2012 (5 pages)
31 October 2012	Liquidators statement of receipts and payments to 8 October 2012 (5 pages)
5 October 2012	Registered office address changed from C/O Chmberlain & Company Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from C/O Chmberlain & Company Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from C/O Chmberlain & Company Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
17 May 2012	Liquidators statement of receipts and payments to 8 April 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 8 April 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 8 April 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 8 April 2012 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 8 October 2011 (5 pages)
23 November 2011	Liquidators statement of receipts and payments to 8 October 2011 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 8 October 2011 (5 pages)
23 November 2011	Liquidators statement of receipts and payments to 8 October 2011 (5 pages)
6 June 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
6 June 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
13 December 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
13 December 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
3 December 2009	Statement of affairs with form 4.19 (5 pages)
3 December 2009	Statement of affairs with form 4.19 (5 pages)
3 December 2009	Appointment of a voluntary liquidator (1 page)
3 December 2009	Appointment of a voluntary liquidator (1 page)
18 November 2009	Registered office address changed from 5Th Floor Sherborne House 119 Cannon Street London EC4N 5AT on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 5Th Floor Sherborne House 119 Cannon Street London EC4N 5AT on 18 November 2009 (2 pages)
17 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
14 April 2009	Full accounts made up to 30 September 2007 (19 pages)
14 April 2009	Full accounts made up to 30 September 2007 (19 pages)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
18 December 2008	Return made up to 05/11/08; no change of members (7 pages)
18 December 2008	Return made up to 05/11/08; no change of members (7 pages)
13 August 2008	Appointment terminated director graham pitcher (1 page)
13 August 2008	Appointment terminated director graham pitcher (1 page)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2008	Appointment terminated director gary cordell (1 page)
5 August 2008	Appointment terminated director gary cordell (1 page)
4 June 2008	Auditor's resignation (1 page)
4 June 2008	Auditor's resignation (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 18 (15 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 18 (15 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 30 September 2006 (16 pages)
9 January 2008	Full accounts made up to 30 September 2006 (16 pages)
13 December 2007	Auditor's resignation (1 page)
13 December 2007	Auditor's resignation (1 page)
14 November 2007	Return made up to 05/11/07; no change of members (6 pages)
14 November 2007	Return made up to 05/11/07; no change of members (6 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 1 threadneedle street london EC2R 8JX (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: 4TH floor pearl house 5 friar lane nottingham nottinghamshire NG1 6BT (1 page)
30 November 2006	New director appointed (4 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: 4TH floor pearl house 5 friar lane nottingham nottinghamshire NG1 6BT (1 page)
8 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2006	Particulars of mortgage/charge (5 pages)
22 May 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Auditor's resignation (1 page)
1 March 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
8 July 2005	Particulars of mortgage/charge (10 pages)
8 July 2005	Particulars of mortgage/charge (10 pages)
9 June 2005	Registered office changed on 09/06/05 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Company name changed berry birch & noble trustees LTD\certificate issued on 31/05/05 (3 pages)
31 May 2005	Company name changed berry birch & noble trustees LTD\certificate issued on 31/05/05 (3 pages)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
6 January 2005	Return made up to 26/10/04; full list of members (7 pages)
6 January 2005	Return made up to 26/10/04; full list of members (7 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
25 October 2002	Return made up to 26/10/02; full list of members (8 pages)
25 October 2002	Return made up to 26/10/02; full list of members (8 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
8 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
8 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
20 November 2001	Return made up to 26/10/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2001	Return made up to 26/10/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 January 2001 (10 pages)
30 July 2001	Full accounts made up to 31 January 2001 (10 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 26/10/00; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 26/10/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 January 2000 (11 pages)
11 July 2000	Full accounts made up to 31 January 2000 (11 pages)
5 July 2000	Particulars of mortgage/charge (6 pages)
5 July 2000	Particulars of mortgage/charge (6 pages)
9 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Full accounts made up to 31 January 1999 (10 pages)
6 August 1999	Full accounts made up to 31 January 1999 (10 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
30 October 1998	Return made up to 26/10/98; no change of members (4 pages)
30 October 1998	Return made up to 26/10/98; no change of members (4 pages)
28 October 1998	Auditor's resignation (2 pages)
28 October 1998	Auditor's resignation (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page)
6 August 1998	Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page)
3 August 1998	Full accounts made up to 31 January 1998 (10 pages)
3 August 1998	Full accounts made up to 31 January 1998 (10 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 07/11/97; no change of members (4 pages)
13 November 1997	Return made up to 07/11/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 January 1997 (12 pages)
30 June 1997	Full accounts made up to 31 January 1997 (12 pages)
19 December 1996	Return made up to 18/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1996	Return made up to 18/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Full accounts made up to 31 January 1996 (9 pages)
22 June 1996	Full accounts made up to 31 January 1996 (9 pages)
1 December 1995	Return made up to 18/11/95; no change of members (6 pages)
1 December 1995	Return made up to 18/11/95; no change of members (6 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
31 October 1995	Particulars of mortgage/charge (12 pages)
31 October 1995	Particulars of mortgage/charge (12 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Full accounts made up to 31 January 1995 (11 pages)
3 July 1995	Full accounts made up to 31 January 1995 (11 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
22 November 1994	Return made up to 18/11/94; no change of members (6 pages)
22 November 1994	Director resigned (2 pages)
22 November 1994	Return made up to 18/11/94; no change of members (6 pages)
22 November 1994	Director resigned (2 pages)
24 October 1994	Full accounts made up to 31 January 1994 (10 pages)
24 October 1994	Full accounts made up to 31 January 1994 (10 pages)
8 June 1994	Particulars of mortgage/charge (3 pages)
8 June 1994	Particulars of mortgage/charge (3 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1993	Full accounts made up to 31 January 1993 (7 pages)
19 October 1993	Full accounts made up to 31 January 1993 (7 pages)
26 August 1993	Director's particulars changed (2 pages)
26 August 1993	Director's particulars changed (2 pages)
25 April 1993	Director's particulars changed (2 pages)
25 April 1993	Director's particulars changed (2 pages)
17 December 1992	Return made up to 22/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1992	Return made up to 22/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1992	Full accounts made up to 31 January 1992 (8 pages)
26 August 1992	Full accounts made up to 31 January 1992 (8 pages)
12 February 1992	New director appointed (2 pages)
12 February 1992	New director appointed (2 pages)
17 January 1992	Full accounts made up to 31 January 1991 (9 pages)
17 January 1992	Full accounts made up to 31 January 1991 (9 pages)
17 January 1992	Return made up to 22/11/91; no change of members (6 pages)
17 January 1992	Return made up to 22/11/91; no change of members (6 pages)
4 April 1991	Company name changed bbh trustees LTD\certificate issued on 05/04/91 (2 pages)
4 April 1991	Company name changed bbh trustees LTD\certificate issued on 05/04/91 (2 pages)
11 January 1991	Particulars of mortgage/charge (3 pages)
11 January 1991	Particulars of mortgage/charge (3 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1990	Return made up to 22/11/90; no change of members (6 pages)
14 December 1990	Full accounts made up to 31 January 1990 (8 pages)
14 December 1990	Return made up to 22/11/90; no change of members (6 pages)
14 December 1990	Full accounts made up to 31 January 1990 (8 pages)
21 March 1990	Director resigned;new director appointed (2 pages)
21 March 1990	Director resigned;new director appointed (2 pages)
7 February 1990	Full accounts made up to 31 January 1989 (8 pages)
7 February 1990	Return made up to 23/11/89; full list of members (5 pages)
7 February 1990	Full accounts made up to 31 January 1989 (8 pages)
7 February 1990	Return made up to 23/11/89; full list of members (5 pages)
28 June 1989	Director resigned (2 pages)
28 June 1989	Director resigned (2 pages)
20 March 1989	New director appointed (2 pages)
20 March 1989	New director appointed (2 pages)
31 January 1989	Company name changed B.B.H. trustees LIMITED\certificate issued on 01/02/89 (2 pages)
31 January 1989	Company name changed B.B.H. trustees LIMITED\certificate issued on 01/02/89 (2 pages)
25 January 1989	Registered office changed on 25/01/89 from: bbh house 22-26 station road west wickham kent BR4 0PR (1 page)
25 January 1989	Registered office changed on 25/01/89 from: bbh house 22-26 station road west wickham kent BR4 0PR (1 page)
3 August 1988	Return made up to 16/06/88; full list of members (5 pages)
3 August 1988	Full accounts made up to 31 January 1988 (7 pages)
3 August 1988	Return made up to 16/06/88; full list of members (5 pages)
3 August 1988	Full accounts made up to 31 January 1988 (7 pages)
7 March 1988	Particulars of mortgage/charge (3 pages)
7 March 1988	Particulars of mortgage/charge (3 pages)
7 January 1988	Return made up to 11/06/87; full list of members (5 pages)
7 January 1988	Full accounts made up to 31 January 1987 (7 pages)
7 January 1988	Full accounts made up to 31 January 1987 (7 pages)
7 January 1988	Secretary's particulars changed (2 pages)
7 January 1988	Secretary's particulars changed (2 pages)
7 January 1988	Return made up to 11/06/87; full list of members (5 pages)
29 August 1986	Return made up to 29/05/86; full list of members (5 pages)
29 August 1986	Full accounts made up to 31 January 1986 (7 pages)
29 August 1986	Full accounts made up to 31 January 1986 (7 pages)
29 August 1986	Return made up to 29/05/86; full list of members (5 pages)
9 April 1986	Memorandum and Articles of Association (13 pages)
9 April 1986	Memorandum and Articles of Association (13 pages)
1 March 1986	Memorandum and Articles of Association (13 pages)
1 March 1986	Memorandum and Articles of Association (13 pages)
26 June 1969	Certificate of incorporation (1 page)
26 June 1969	Certificate of incorporation (1 page)

G.P. Noble Trustees Limited

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