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W. NOTTING LIMITED

Learn more about W. NOTTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, MOTORWAY INDUSTRIAL ESTATE, TYLER STREET, SHEFFIELD, S9 1DH

W. NOTTING LIMITED on the map

Company type: Private Limited Company
Company number: 00174839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.05.23
dissolution date: 2009.06.09
last member list: 2007.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1993.05.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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£ NC 300000/397000, 31/01
Form type: RES04
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.02.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.02.28
Form type: RES13
Document description: ALLOT EXCEED RESTRICTIO 31/01/03
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AD 21/08/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2003.02.11
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 67 GARMAN ROAD, LONDON, N17 OUE
Form type: 287
Date: 2001.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.24
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/96
Form type: SRES11
Date: 1996.05.14
£2.95
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ALTER MEM AND ARTS 29/04/96
Form type: SRES01
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21

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Company directors and board members:

DAVID P WITMAN (dissolve)
Secretary, ATTORNEY, 1998.05.07 - 2009.06.09
178 LINDEN , WELLESLEY
MA 02181
AMERICA
STEVE CARR (dissolve)
Director, 2000.12.01 - 2009.06.09
9 LOMAS CLOSE , STANNINGTON
S6 6EU, SHEFFIELD
RAYMOND JOHN MARTINO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.01.01 - 2009.06.09
27 VAUGHN HILL ROAD BOLTON , 01740
UNITED STATES
COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.31 - 1993.09.06
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HN
PAUL SEWELL (dissolve)
Secretary, 1993.09.06 - 2001.01.16
16420 FAIR RIDGE COURT , RIVERSIDE
92503, CLAIFORNIA
USA
ANTHONY GREVILLE DREW (dissolve)
Director, EXECUTIVE, 1991.03.31 - 1993.03.11
31 ALLINGHAM STREET , LONDON
N1 8NX
PATRICK ARNOLD DREW (dissolve)
Director, EXECUTIVE, 1991.03.31 - 1998.05.11
THE YARROWS LODGE 17 CHURCH HILL , CAMBERLEY
GU15 2HA, SURREY
JULIAN TRISTRAM GAISFORD ST LAWRENCE (dissolve)
Director, FUND MANAGER, 1995.05.01 - 1998.05.11
43 ROWAN ROAD , LONDON
W6 7DT
ROSS B GEORGE (dissolve)
Director, PRESIDENT OF COMPANY, 1998.05.07 - 2001.01.01
12 TREEHAVEN LANE , AUSTIN
78738 TEXAS
USA
ROGER CHRISTOPHER HOPKINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.08 - 1995.01.31
THE ORCHARD 3 WESTONBIRT DRIVE CAVERSHAM , READING
RG4 7EN
MICHAEL FRANCIS GEORGE JOHNSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.03.31 - 1998.05.11
9 NEEDHAM ROAD , LONDON
W11 2RP
MICHAEL JULIAN RUNCIMAN MILLER (dissolve)
Director, SOLICITOR, 1991.03.31 - 1996.09.09
45 QUEENSDALE ROAD , LONDON
W11 4SD
THOMAS NIGEL MILLER (dissolve)
Director, CONSULTANT PHYSICIAN, 1996.11.18 - 1998.05.11
LAUREL HILL MAIN ST REPTON , DERBY
DE65 6FB, DERBYSHIRE
DENNIS PARKER (dissolve)
Director, EXECUTIVE, 1991.03.31 - 1993.03.11
7 GANDER GREEN LANE , CHEAM
SM1 2EG, SURREY
COLIN JOHN PITCHER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1998.05.11
16345 COOL BREEZE COURT RIVERSIDE , CALIFORNIA
92503, USA
PAUL MALCOLM RUSE (dissolve)
Director, EXECUTIVE, 1991.03.31 - 1991.04.01
47 GREYHOUND HILL , LONDON
NW4 4JN
PAUL SEWELL (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.01 - 2001.01.16
16420 FAIR RIDGE COURT , RIVERSIDE
92503, CLAIFORNIA
USA
JOSEPH LAWRENCE SYLVIA (dissolve)
Director, EXECUTIVE OFFICER, 1998.05.07 - 1999.12.02
63 HOBBS ROAD PRINCETON , MASSACHUSETTS
MA0517
USA

Companies near to W. NOTTING ltd.

Information about the Private Limited Company W. NOTTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data