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NOTTING UK LIMITED

Learn more about NOTTING UK 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

NOTTING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00933186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.04
dissolution date: 2002.12.17
last member list: 2002.03.29
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: 2000.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

Mortgages:

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: 2002.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.25
£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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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(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 67 GARMAN ROAD, LONDON, N17 0UE
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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NEW SECRETARY 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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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.06.14
£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
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
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RETURN MADE UP TO 29/03/97; NO CHANGE 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
Child documents:
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
£ NC 100/250000, 30/09/91
Form type: 123
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91
Form type: SRES10
Date: 1992.01.17
Child documents:
Document type: ANNOTATION
Date: 1992.01.17
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/09/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NOTTING SALES LIMITED, CERTIFICATE ISSUED ON 07/10/91
Form type: CERTNM
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.11

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Company directors and board members:

DAVID P WITMAN (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.01 - 2002.12.17
100 ERDMAN WAY , LEOMINSTER MA 1453
AMERICA
STEVE CARR (dissolve)
Director, 2000.12.01 - 2002.12.17
9 LOMAS CLOSE , STANNINGTON
S6 6EU, SHEFFIELD
RAYMOND JOHN MARTINO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.01.01 - 2002.12.17
27 VAUGHN HILL ROAD BOLTON , 01740
UNITED STATES
COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.29 - 1993.09.06
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HN
PAUL SEWELL (dissolve)
Secretary, ACCOUNTANT, 1993.09.30 - 2001.01.16
16420 FAIR RIDGE COURT , RIVERSIDE
92503, CLAIFORNIA
USA
ANTHONY PATRICK CAMPBELL (dissolve)
Director, EXECUTIVE, 1992.03.29 - 1993.09.30
10 BISCAY ROAD , LONDON
W6 8JN
JOHN GREVILLE DREW (dissolve)
Director, ARCHITECT, 1993.03.11 - 1995.06.08
1 GREENWOOD ROAD , LONDON
E8 1AB
PETER FUCHS (dissolve)
Director, EXECUTIVE, 1992.03.29 - 1994.04.05
552 RAYNERS LANE , PINNER
HA5 5DJ, MIDDLESEX
ROSS B GEORGE (dissolve)
Director, PRESIDENT/CEO, 1999.01.01 - 2001.01.01
12 TREEHAVEN LANE , AUSTIN
78738 TEXAS
USA
MELVYN GRAHAM HERRIDGE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.08.01 - 1998.05.07
9 COLTS CROFT GREAT CHISHILL , ROYSTON
SG8 8SF, HERTFORDSHIRE
ROGER CHRISTOPHER HOPKINSON (dissolve)
Director, 1993.04.07 - 1995.01.31
THE ORCHARD 3 WESTONBIRT DRIVE CAVERSHAM , READING
RG4 7EN
DENNIS PARKER (dissolve)
Director, EXECUTIVE, 1993.03.11 - 1998.05.07
7 GANDER GREEN LANE , CHEAM
SM1 2EG, SURREY
COLIN JOHN PITCHER (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.03.29 - 1998.05.07
16345 COOL BREEZE COURT RIVERSIDE , CALIFORNIA
92503, USA
PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1994.02.10 - 2001.01.16
16420 FAIR RIDGE COURT , RIVERSIDE
92503, CLAIFORNIA
USA
JOSEPH LAWRENCE SYLVIA (dissolve)
Director, EXECVP/CFO, 1999.01.01 - 1999.12.02
11 CLEARINGS PRINCETON , MASSACHUSETTS
01541
USA
GRAHAM WATTS (dissolve)
Director, MECH ENG, 1995.10.30 - 1997.01.29
7 GIPPING CLOSE NORTH BRICKHILL , BEDFORD
MK41 7XY, BEDFORDSHIRE

Companies near to NOTTING UK ltd.

Information about the Private Limited Company NOTTING UK 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: 2016.06.19. Reload the data