| Company Name | Noble Drilling (Whitby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06275589 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 24 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Noble |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Oil Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Beechings Mews Whitby North Yorkshire YO21 3DW |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2011 | Resolutions
|
| 8 April 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH on 8 April 2011 (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Director's details changed for John Anthony Noble on 11 June 2010 (2 pages) |
| 14 June 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 14 June 2010 | Director's details changed for John Anthony Noble on 11 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 17 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 17 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | Director resigned (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 11 June 2007 | Incorporation (13 pages) |
| 11 June 2007 | Incorporation (13 pages) |