| Company Name | Noble Promotions Limited |
|---|---|
| Director | Andrew John Dann |
| Company Status | Dissolved |
| Company Number | 03495258 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew John Dann |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Lighting Designer |
| Correspondence Address | 60 Warwick Road Ipswich Suffolk IP4 2QH |
| Secretary Name | Heidi Ann Mattack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Nurse |
| Correspondence Address | 14 Fairfax Road Colchester CO2 7EW |
| Director Name | David Charles Noble |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Concert Promoter |
| Correspondence Address | 2 Grange Cottages Elmers Lane Kesgrave Ipswich Suffolk IP6 9NR |
| Secretary Name | Mr Graham Michael Lingley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wareham Avenue Ipswich Suffolk IP3 8QD |
| Director Name | Janet Barrett |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1999(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 August 2000) |
| Role | Administrator |
| Correspondence Address | 22 Wareham Avenue Ipswich Suffolk IP3 8QD |
| Director Name | Mr Graham Michael Lingley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 September 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Wareham Avenue Ipswich Suffolk IP3 8QD |
| Secretary Name | Janet Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 22 Wareham Avenue Ipswich Suffolk IP3 8QD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Pannell House Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,909 |
| Gross Profit | £3,275 |
| Net Worth | -£35,870 |
| Cash | £594 |
| Current Liabilities | £422 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 July 2004 | Dissolved (1 page) |
|---|---|
| 15 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 December 2000 | Ad 01/09/00--------- £ si 12500@1=12500 £ ic 3/12503 (2 pages) |
| 13 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Statement of affairs (6 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: upland centre 2 upland road ipswich suffolk IP4 5BT (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | £ nc 1000/35000 21/08/00 (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Secretary's particulars changed (1 page) |
| 28 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 21 September 1999 | Secretary's particulars changed (1 page) |
| 21 February 1999 | Ad 14/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Incorporation (17 pages) |