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N.A. CONSTABLE LTD

Learn more about N.A. CONSTABLE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

196 STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7UA

N.A. CONSTABLE LTD on the map

Company type: Private Limited Company
Company number: 01028427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
dissolution date: 2008.11.11
last member list: 2005.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 524 STRETFORD ROAD, OLD TRAFFORD, MANCHESTER, M16 9AF
Form type: 287
Date: 2002.06.01
£2.95
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COMPANY NAME CHANGED, CONSTABLES (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 15/02/02
Form type: CERTNM
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

PAUL EDWARD CONSTABLE (dissolve)
Secretary, 1992.05.15 - 2008.11.11
HOLLY BANK SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
ASHLEY ERIN CONSTABLE (dissolve)
Director, COMPANY SECRETARY, 1997.12.01 - 2008.11.11
196 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7UA, CHESHIRE
MICHAEL CONSTABLE (dissolve)
Director, ELECTRICAL CONTACTOR, 1992.05.15 - 2008.11.11
196 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7UA, CHESHIRE
PAUL EDWARD CONSTABLE (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.05.15 - 2008.11.11
HOLLY BANK SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
ANNE CONSTABLE (dissolve)
Director, COMPANY SECRETARY, 1992.06.01 - 1996.05.31
HOLLY BANK SMITH LANE , MOBBERLEY
WA16 6JY, CHESHIRE
PETER JOHN ORTON (dissolve)
Director, CONTRACTS MANAGER, 1994.06.01 - 2002.05.27
113 HILL LANE BLACKLEY , MANCHESTER
M9 6PW, GREATER MANCHESTER

Companies near to N.A. CONSTABLE LTD

Information about the Private Limited Company N.A. CONSTABLE LTD 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