Company NameNoble Income & Growth Vct Plc
Company StatusDissolved
Company Number04312816
CategoryPublic Limited Company
Incorporation Date29 October 2001(22 years, 5 months ago)
Dissolution Date5 June 2010 (13 years, 10 months ago)
Previous NameT&G Aim Vct Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamie Alistair Jagoe Berry
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2001(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address7 Kinsella Gardens
Wimbledon Common
London
SW19 4UB
Secretary NameNoble Corporate Management Limited (Corporation)
StatusClosed
Appointed21 June 2005(3 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 05 June 2010)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Director NameJohn Nicholas Sweet
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(same day as company formation)
RoleFund Manager
Correspondence Address26 Western Road
Henley On Thames
Oxfordshire
RG9 1JN
Director NameJohn David Thunhurst
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 West Hayes
Lymington
Hampshire
SO41 3RL
Director NameMs Theresa Anne Wallis
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(same day as company formation)
RoleProfessional Businesswoman
Country of ResidenceUnited Kingdom
Correspondence Address17 Royal Westminster Lodge
3 Elverton Street
London
SW1P 2QW
Director NameAlbert Edward Bernard Wiegman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Hills Avenue
Cambridge
CB1 7UY
Secretary NameMr Martin William Sherwood
NationalityBritish
StatusResigned
Appointed29 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 99 Clarendon Road
London
W11 4JG
Director NameHammond Suddards Directors Limited (Corporation)
StatusResigned
Appointed29 October 2001(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Director NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2001(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2001(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameTeather & Greenwood Limited (Corporation)
StatusResigned
Appointed15 November 2001(2 weeks, 3 days after company formation)
Appointment Duration3 years, 7 months (resigned 21 June 2005)
Correspondence AddressBeaufort House
15 Saint Botolph Street
London
EC3A 7QR

Location

Registered AddressPannell House
6 Queen Street
Leeds
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2010Final Gazette dissolved following liquidation (1 page)
5 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2009Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
9 November 2009Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
5 November 2008Registered office changed on 05/11/2008 from 5TH floor 120 old broad street london EC2N 1AR (1 page)
5 November 2008Registered office changed on 05/11/2008 from 5TH floor 120 old broad street london EC2N 1AR (1 page)
1 November 2008Appointment terminated director john thunhurst (1 page)
1 November 2008Appointment Terminated Director john thunhurst (1 page)
29 October 2008Declaration of solvency (4 pages)
29 October 2008Appointment of a voluntary liquidator (1 page)
29 October 2008Declaration of solvency (4 pages)
29 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 October 2008Appointment of a voluntary liquidator (1 page)
29 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-17
(1 page)
24 October 2008Appointment terminated director albert wiegman (1 page)
24 October 2008Appointment Terminated Director theresa wallis (1 page)
24 October 2008Appointment terminated director theresa wallis (1 page)
24 October 2008Appointment Terminated Director albert wiegman (1 page)
22 October 2008Resolutions
  • RES13 ‐ Section 165 insolvency act 17/10/2008
(1 page)
22 October 2008Resolutions
  • RES13 ‐ Section 165 insolvency act 17/10/2008
(1 page)
26 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(72 pages)
26 September 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(72 pages)
27 August 2008Full accounts made up to 30 April 2008 (56 pages)
27 August 2008Full accounts made up to 30 April 2008 (56 pages)
15 November 2007Return made up to 29/10/07; bulk list available separately (9 pages)
15 November 2007Return made up to 29/10/07; bulk list available separately (9 pages)
12 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
12 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 September 2007Full accounts made up to 30 April 2007 (39 pages)
4 September 2007Full accounts made up to 30 April 2007 (39 pages)
28 November 2006Return made up to 29/10/06; bulk list available separately (9 pages)
28 November 2006Return made up to 29/10/06; bulk list available separately (9 pages)
18 September 2006Certificate of cancellation of share premium account (1 page)
18 September 2006Certificate of cancellation of share premium account (1 page)
15 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 September 2006Full accounts made up to 30 April 2006 (38 pages)
14 September 2006Full accounts made up to 30 April 2006 (38 pages)
14 September 2006Cancellation share prem acc (3 pages)
14 September 2006Cancellation share prem acc (3 pages)
5 May 2006Ad 05/04/06--------- £ si [email protected]=6040 £ ic 39777/45817 (3 pages)
5 May 2006Ad 05/04/06--------- £ si [email protected]=6040 £ ic 39777/45817 (3 pages)
10 April 2006Ad 30/03/06--------- £ si [email protected]=1535 £ ic 38242/39777 (6 pages)
10 April 2006Ad 30/03/06--------- £ si [email protected]=1535 £ ic 38242/39777 (6 pages)
4 April 2006Ad 21/03/06--------- £ si [email protected]=2489 £ ic 35753/38242 (3 pages)
4 April 2006Ad 21/03/06--------- £ si [email protected]=2489 £ ic 35753/38242 (3 pages)
11 January 2006Ad 21/12/05--------- £ si [email protected]=861 £ ic 34892/35753 (4 pages)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Ad 21/12/05--------- £ si [email protected]=861 £ ic 34892/35753 (4 pages)
10 January 2006Memorandum and Articles of Association (52 pages)
10 January 2006Memorandum and Articles of Association (52 pages)
6 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 January 2006Nc inc already adjusted 20/12/05 (1 page)
1 December 2005Return made up to 29/10/05; bulk list available separately (9 pages)
1 December 2005Return made up to 29/10/05; bulk list available separately (9 pages)
3 October 2005Registered office changed on 03/10/05 from: beaufort house 15 saint botolph street london EC3A 7QR (1 page)
3 October 2005Registered office changed on 03/10/05 from: beaufort house 15 saint botolph street london EC3A 7QR (1 page)
15 September 2005Accounting reference date extended from 31/12/05 to 30/04/06 (2 pages)
15 September 2005Accounting reference date extended from 31/12/05 to 30/04/06 (2 pages)
1 August 2005Secretary resigned (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005New secretary appointed (2 pages)
22 June 2005Company name changed t&g aim vct PLC\certificate issued on 22/06/05 (3 pages)
22 June 2005Company name changed t&g aim vct PLC\certificate issued on 22/06/05 (3 pages)
7 June 2005Full accounts made up to 31 December 2004 (45 pages)
7 June 2005Full accounts made up to 31 December 2004 (45 pages)
11 March 2005Return made up to 29/10/04; bulk list available separately (9 pages)
11 March 2005Return made up to 29/10/04; bulk list available separately (9 pages)
14 September 2004Director's particulars changed (1 page)
14 September 2004Director's particulars changed (1 page)
28 April 2004Full accounts made up to 31 December 2003 (43 pages)
28 April 2004Full accounts made up to 31 December 2003 (43 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
23 April 2004Ad 02/03/04--------- £ si [email protected]=250 £ ic 34455/34705 (2 pages)
23 April 2004Ad 25/02/04--------- £ si [email protected]=186 £ ic 34705/34891 (2 pages)
23 April 2004Ad 05/04/04--------- £ si [email protected]=90 £ ic 34365/34455 (2 pages)
23 April 2004Ad 02/03/04--------- £ si [email protected]=250 £ ic 34455/34705 (2 pages)
23 April 2004Ad 25/02/04--------- £ si [email protected]=186 £ ic 34705/34891 (2 pages)
23 April 2004Ad 05/04/04--------- £ si [email protected]=90 £ ic 34365/34455 (2 pages)
8 March 2004£ ic 34455/34365 05/02/04 £ sr [email protected]=90 (1 page)
8 March 2004£ ic 34455/34365 05/02/04 £ sr [email protected]=90 (1 page)
29 January 2004Ad 18/12/03--------- £ si [email protected]=50 £ ic 34405/34455 (2 pages)
29 January 2004Ad 18/12/03--------- £ si [email protected]=50 £ ic 34405/34455 (2 pages)
25 November 2003Return made up to 29/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 November 2003Return made up to 29/10/03; bulk list available separately (9 pages)
10 November 2003Accounts made up to 30 June 2003 (11 pages)
10 November 2003Interim accounts made up to 30 June 2003 (11 pages)
3 November 2003Certificate of cancellation of share premium account (1 page)
3 November 2003Certificate of cancellation of share premium account (1 page)
31 October 2003Cancell share premium account (2 pages)
31 October 2003Cancell share premium account (2 pages)
27 October 2003Ad 21/07/03--------- £ si [email protected]=555 £ ic 33292/33847 (4 pages)
27 October 2003Ad 13/08/03--------- £ si [email protected]=556 £ ic 33847/34403 (3 pages)
27 October 2003Ad 30/09/03--------- £ si [email protected]=202 £ ic 33090/33292 (4 pages)
27 October 2003Ad 13/08/03--------- £ si [email protected]=556 £ ic 33847/34403 (3 pages)
27 October 2003Ad 30/09/03--------- £ si [email protected]=202 £ ic 33090/33292 (4 pages)
27 October 2003Ad 21/07/03--------- £ si [email protected]=555 £ ic 33292/33847 (4 pages)
1 August 2003Ad 30/04/03--------- £ si [email protected]=190 £ ic 32900/33090 (4 pages)
1 August 2003Ad 04/04/03--------- £ si [email protected]=4261 £ ic 28639/32900 (7 pages)
1 August 2003Ad 30/04/03--------- £ si [email protected]=190 £ ic 32900/33090 (4 pages)
1 August 2003Ad 04/04/03--------- £ si [email protected]=4261 £ ic 28639/32900 (7 pages)
28 May 2003Full accounts made up to 31 December 2002 (33 pages)
28 May 2003Full accounts made up to 31 December 2002 (33 pages)
11 April 2003Memorandum and Articles of Association (6 pages)
11 April 2003Memorandum and Articles of Association (6 pages)
27 March 2003Nc inc already adjusted 03/03/03 (1 page)
27 March 2003Nc inc already adjusted 03/03/03 (1 page)
25 March 2003Memorandum and Articles of Association (56 pages)
25 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 March 2003Memorandum and Articles of Association (56 pages)
17 March 2003Location of register of members (non legible) (1 page)
17 March 2003Location of register of members (non legible) (1 page)
7 February 2003Listing of particulars (64 pages)
7 February 2003Listing of particulars (64 pages)
15 November 2002Return made up to 29/10/02; bulk list available separately (11 pages)
15 November 2002Return made up to 29/10/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Secretary resigned (1 page)
5 November 2002New secretary appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Secretary resigned (1 page)
15 July 2002£ ic 50002/2 26/03/02 £ sr 50000@1=50000 (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Secretary resigned (1 page)
6 December 2001New director appointed (3 pages)
6 December 2001New director appointed (3 pages)
6 December 2001New director appointed (3 pages)
6 December 2001New director appointed (3 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (3 pages)
29 November 2001New director appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
29 November 2001Ad 02/11/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
29 November 2001New director appointed (3 pages)
29 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001Ad 02/11/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
29 November 2001New director appointed (2 pages)
27 November 2001Notice of intention to trade as an investment co. (1 page)
27 November 2001Notice of intention to trade as an investment co. (1 page)
20 November 2001Listing of particulars (58 pages)
20 November 2001Listing of particulars (58 pages)
6 November 2001Application to commence business (2 pages)
6 November 2001Application to commence business (2 pages)
6 November 2001Certificate of authorisation to commence business and borrow (1 page)
6 November 2001Certificate of authorisation to commence business and borrow (1 page)
29 October 2001Incorporation (66 pages)
29 October 2001Incorporation (66 pages)