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CAPTAIN FRANK MCNULTY & SONS LIMITED

Learn more about CAPTAIN FRANK MCNULTY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ

CAPTAIN FRANK MCNULTY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00755013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.26
dissolution date: 2009.11.10
last member list: 2008.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA
Form type: 288b
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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REAPPT AS AUDITOR 06/09/07
Form type: RES13
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 06/09/07
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/07
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Form type: 287
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12

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Company directors and board members:

WB COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2002.07.30 - 2009.11.10
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
STEPHEN KEYWORTH (dissolve)
Director, MANAGER, 2006.01.13 - 2009.11.10
FARNDALE HEPSCOTT , MORPETH
NE61 6LQ, NORTHUMBERLAND
BRIAN COLLETT (dissolve)
Secretary, 1997.07.03 - 2002.07.30
254 OLD CHURCH ROAD CHINGFORD , LONDON
E4 8BT
DAVID BRIAN MCNULTY (dissolve)
Secretary, 1990.12.18 - 1997.05.22
THE GRANGE 8 WESTOE VILLAGE , SOUTH SHIELDS
NE33 3DZ, TYNE & WEAR
LASSE PETTERSON (dissolve)
Secretary, DIRECTOR, 1997.06.18 - 1997.07.03
8 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB15 9FA
SCOTLAND
DHIRAJLAL NAGARDAS BAKHAI (dissolve)
Director, ENGINEER, 2006.01.13 - 2007.12.06
80A VEER NARIMAN ROAD 1ST FLOOR , MUMBAI
400020
INDIA
RAJENDRA KARANMAL BHUTA (dissolve)
Director, SERVICE, 2005.10.07 - 2007.02.01
1207, YOGI PARADISE, YOGI NAGAR BORIVLI (W) , MUMBAI
400 092
INDIA
DAVID CASSIE (dissolve)
Director, MANAGING DIRECTOR, 2001.02.23 - 2002.07.30
32 WESTHOLME AVENUE , ABERDEEN
AB15 6AB
STEPHEN KEYWORTH (dissolve)
Director, OFFSHORE FABRICATOR, 1997.05.22 - 2005.10.07
FARNDALE HEPSCOTT , MORPETH
NE61 6LQ, NORTHUMBERLAND
ZAHID MOHAMMED KHAWAJA (dissolve)
Director, MANAGER, 2005.10.07 - 2009.03.31
10 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AH, HERTFORDSHIRE
JENS ANDREAS KLEV (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.06.13 - 2001.01.03
KVERNVEIEN 12 , OSLO 0383
FOREIGN
NORWAY
STEPHEN THOMAS LANGLEY (dissolve)
Director, 2002.07.30 - 2005.10.07
18 WESTERN WAY AXWELL PARK , BLAYDON ON TYNE
NE21 5NS, TYNE & WEAR
DAVID BRIAN MCNULTY (dissolve)
Director, OFFSHORE FABRICATOR, 1990.12.18 - 1997.05.22
THE GRANGE 8 WESTOE VILLAGE , SOUTH SHIELDS
NE33 3DZ, TYNE & WEAR
PETER MITCHELL MCNULTY (dissolve)
Director, OFFSHORE FABRICATOR, 1990.12.18 - 1997.05.22
THE WHITE HOUSE 18 WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EB, TYNE & WEAR
GUNNAR JAN OMA (dissolve)
Director, 2002.07.30 - 2005.10.07
10 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PU, TYNE & WEAR
LASSE PETTERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.18 - 1999.04.30
8 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB15 9FA
SCOTLAND
DAVID MAXIM RAYBURN (dissolve)
Director, ENGINEERING CONSULTANT, 1999.07.29 - 2000.03.17
75 BLACKHEATH PARK , LONDON
SE13 0EU
PHILLIP JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.08 - 1998.08.06
MINARLOCH BALLATER ROAD , ABOYNE
AB34 5JE, ABERDEENSHIRE
SUBRAMANIAN COOLIMUTTUM VENKATESWARAN (dissolve)
Director, SERVICE, 2006.01.13 - 2007.02.01
5/392 VASANT BLDG CO-OP HSG SOCIETY BHAUDAJI ROAD MATUNGA , MUMBAI
MAHARASHTRA 400 019
INDIA
ROLF THOMAS WAAGE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.23 - 1997.07.03
SJOARBAKKEN 26 , STORD 5400
NORWAY

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Information about the Private Limited Company CAPTAIN FRANK MCNULTY & SONS 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: 2016.06.02. Reload the data