0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NOBLE, MACAULAY & CO. LIMITED

Learn more about NOBLE, MACAULAY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1HP

NOBLE, MACAULAY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00820098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.21
dissolution date: 2006.08.15
last member list: 2004.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.03.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.17
UNION INVESTMENT MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.03.20

List of company documents:

buy all documents
Find out more information about NOBLE, MACAULAY & CO. LIMITED. Our website makes it possible to view other available documents related to NOBLE, MACAULAY & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
£2.95
Add to cart
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.17
£2.95
Add to cart
RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
Add to cart
S366A DISP HOLDING AGM 03/09/99
Form type: ELRES
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
Add to cart
RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
Add to cart
RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.09
£2.95
Add to cart
RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, DON ROAD, OFF NEWHALL ROAD, SHEFFIELD, S9 2TF
Form type: 287
Date: 1997.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
Add to cart
ALTER MEM AND ARTS 06/03/97
Form type: SRES01
Date: 1997.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
Form type: 225
Date: 1997.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
Add to cart
ALTER MEM AND ARTS 06/03/97
Form type: SRES01
Date: 1997.03.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.03.17
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/03/97
Form type: SRES08
Date: 1997.03.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.20
£2.95
Add to cart
RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.06
£2.95
Add to cart
RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
AD 09/09/93---------, £ SI [email protected]=900, £ IC 12300/13200
Form type: 88(2)R
Date: 1993.09.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARBO PLC (dissolve)
Director, CORPORATE BODY, 2002.06.25 - 2006.08.15
LAKESIDE TRAFFORD PARK ROAD , MANCHESTER
M17 1HP
CARBORUNDUM ABRASIVES PLC (dissolve)
Director, 2005.02.01 - 2006.08.15
LAKESIDE TRAFFORD PARK ROAD, TRAFFORD PARK , MANCHESTER
M17 1HP
STUART JOHN DOOTSON (dissolve)
Secretary, 2004.04.08 - 2005.03.29
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
PAUL GRAHAM FIRTH (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.06 - 2004.04.08
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
PETER FRANCIS NOBLE (dissolve)
Secretary, 1991.03.05 - 1997.03.06
PETER PAUL COTTAGE 12 CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XG, SOUTH YORKSHIRE
GRAHAM DAVID BUNGARD (dissolve)
Director, MANUFACTURERS AGENT, 1991.03.05 - 1997.03.06
ASH HOUSE RANMOOR LANE HATHERSAGE , SHEFFIELD
S30 1BW, SOUTH YORKSHIRE
DAVID MICHAEL HOWARD (dissolve)
Director, 1997.03.06 - 2002.05.03
26 WOODLANDS AVENUE , SALE
M33 3PQ, CHESHIRE
KENNETH JACKSON (dissolve)
Director, 1997.03.06 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
PETER FRANCIS NOBLE (dissolve)
Director, MANUFACTURERS AGENT, 1991.03.05 - 1997.03.06
PETER PAUL COTTAGE 12 CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XG, SOUTH YORKSHIRE
LARS NYQVIST (dissolve)
Director, 2002.05.16 - 2005.02.01
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
MARTIN ROBERT SANDERSON (dissolve)
Director, FINANCE DIRECTOR, 1997.03.06 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
HARRY WHITELEY WILKINSON (dissolve)
Director, MANAGER, 1991.03.05 - 1997.03.06
11 LOSTOCK GROVE STRETFORD , MANCHESTER
M32 9RP, LANCASHIRE

Companies near to NOBLE, MACAULAY & CO. ltd.

Information about the Private Limited Company NOBLE, MACAULAY & CO. 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: 2016.06.07. Reload the data