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NORTHPOINT PRODUCTS LIMITED

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

Company details

C/O NORTHPOINT LTD, GLOBE LANE, DUKINFIELD, CHESHIRE,, SK16 4UY

NORTHPOINT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01026509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.07
dissolution date: 2001.05.08
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.16
TAMESIDE METROPOLITAN BOROUGH COUNCIL
DEBENTURE - Outstanding on 1993.07.20
3I GROUP PLC
DEBENTURE - Outstanding on 1993.07.20
ANTHONY ELLIOTT WHITWORTH
DEBENTURE - Outstanding on 1995.02.23
ELIZABETH ELEANOR WHITWORTH
DEBENTURE - Outstanding on 1995.02.23
CHRISALIS TRUSTEES LIMITED
DEBENTURE - Outstanding on 1995.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
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FULL ACCOUNTS MADE UP TO 30/08/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/96
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/07/93
Form type: SRES01
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STAG FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 25/02/92
Form type: CERTNM
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92 FROM:, C/O NORTHPOINT POWDER COATINGS, NASH ROAD, TYRAFFORD PARK, MANCHESTER M17 1SX
Form type: 287
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/10/89
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/10 TO 31/08
Form type: 225(1)
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/90 FROM:, ALBERTON HOUSE, ST. MARY'S PARSONAGE, MANCHESTER, M3 2WJ
Form type: 287
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.07

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Company directors and board members:

SIMON ANGELO QUILIGOTTI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.24 - 2001.05.08
46 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NA, CHESHIRE
GARY NIGEL HOWSE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.17 - 2001.05.08
51 HEATON ROAD , STOCKPORT
SK4 2PN, CHESHIRE
HOWARD TOMES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.05.08
77 RAVENSCROFT , HOLMES CHAPEL
CW4 7HJ, CHESHIRE
DAVID GORDON HAZZLEWOOD (dissolve)
Secretary, 1994.04.13 - 1994.11.11
137 DAVYHULME ROAD DAVYHULME , URMSTON
M41 8BX, MANCHESTER
GARY NIGEL HOWSE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.17 - 1996.09.24
51 HEATON ROAD , STOCKPORT
SK4 2PN, CHESHIRE
EDWARD ALAN STACKHOUSE (dissolve)
Secretary, 1994.11.25 - 1996.06.17
21 CECIL AVENUE , SALE
M33 5BW, CHESHIRE
MICHAEL STEPHEN THOM (dissolve)
Secretary, 1991.08.31 - 1994.04.13
1 KENSINGTON GARDENS HALE , ALTRINCHAM
WA15 9DP, CHESHIRE
ANTHONY ELLIOTT WHITWORTH (dissolve)
Secretary, 1994.11.11 - 1994.11.25
HIGHFIELD HOUSE PEOVER LANE CHELFORD , MACCLESFIELD
SK11 9AW, CHESHIRE
JAMES CLIFFORD BERRY (dissolve)
Director, SALES ENGINEER, 1991.08.31 - 1993.04.26
70 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EJ, CHESHIRE
LEONARD JAMES DRYSDALE (dissolve)
Director, CHIEF EXECUTIVE, 1994.06.24 - 1996.02.29
THE WILLOWS WALL HILL SANDBACH ROAD , CONGLETON
CW12 4TE, CHESHIRE
CHARLES BARRY GREENWOOD (dissolve)
Director, ENGINEERING MANAGEMENT, 1991.08.31 - 1993.02.27
14 WINDSOR AVENUE HELMSHORE , ROSSENDALE
BB4 4RB, LANCASHIRE
PHILIP JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.08.31
37 CUMBERLAND ROAD , SALE
M33 3QT, CHESHIRE
PHILIP JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1993.04.30
37 CUMBERLAND ROAD , SALE
M33 3QT, CHESHIRE
MICHAEL STEPHEN THOM (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1994.06.23
1 KENSINGTON GARDENS HALE , ALTRINCHAM
WA15 9DP, CHESHIRE
CHRIS WITCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1994.06.23
82 HIGH ELM ROAD HALE BARNS , ALTRINCHAM
WA15 0RW, CHESHIRE

Companies near to NORTHPOINT PRODUCTS ltd.

Information about the Private Limited Company NORTHPOINT PRODUCTS 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: 2016.07.20. Reload the data