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MACLEAN & NUTTALL LIMITED

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

Company details

BDO STOY HAYWARD, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD

MACLEAN & NUTTALL LIMITED on the map

Company type: Private Limited Company
Company number: 01038504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.17
dissolution date: 2008.09.27
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

Mortgages:

ANTHONY COOKSON & MARGARET COOKSON
RENT DEPOSIT DEED - Outstanding on 1999.02.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.20
HERMES KREDITVERSICHERUNGS AG
LEGAL CHARGE - Outstanding on 2000.11.22
FINANCE CREDIT (GB) LIMITED
SECURITY ASSIGNMENT OF CASH DEPOSIT - Outstanding on 2001.02.28
FINANCE CREDIT (GB) LIMITED
DEED OF DEBENTURE - Outstanding on 2001.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.27
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.06.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.22
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.08.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, 300 LONGBARN BOULEVARD, WOOLSTON GRANGE, BIRCHWOOD, WARRINGTON CHESHIRE WA2 0XD
Form type: 287
Date: 2004.01.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.07.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.07.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.04.29
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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AD 02/06/00---------, £ SI [email protected]=11856088, £ IC 10082500/21938588
Form type: 88(2)R
Date: 2000.06.22
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£ NC 20000000/30000000, 01/06/00
Form type: 123
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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NC INC ALREADY ADJUSTED 02/06/00
Form type: WRES04
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00
Form type: WRES10
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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AD 29/09/97---------, £ SI [email protected]=10000000, £ IC 82500/10082500
Form type: 88(2)R
Date: 1997.10.10

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Company directors and board members:

TREVOR GAY (dissolve)
Secretary, ACCOUNTANT, 2000.06.02 - 2008.09.27
12 WARRENNE WAY , REIGATE
RH2 9HR, SURREY
TREVOR GAY (dissolve)
Director, ACCOUNTANT, 2000.06.02 - 2008.09.27
12 WARRENNE WAY , REIGATE
RH2 9HR, SURREY
MICHAEL INGRAM (dissolve)
Director, 2000.06.02 - 2008.09.27
1 ROEDEAN HEIGHTS , BRIGHTON
BN2 5SA, EAST SUSSEX
JOHN COLPITTS (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 1997.10.30
20 ALFRED AVENUE WORSLEY , MANCHESTER
M28 2TX, LANCASHIRE
DAVID TIMOTHY CHISNALL EVANS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.06 - 1996.11.01
9 SPINNEY GARDENS APPLETON THORN , WARRINGTON
WA4 4TJ, CHESHIRE
ANDREAS HAMANN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.01.01 - 2000.06.02
19 HAWTHORN ROAD HALE , ALTRINCHAM
WA15 9RQ, CHESHIRE
JEAN ANNE MACLEAN (dissolve)
Secretary, 1990.12.31 - 1994.01.04
7 LINDEN CLOSE BIRCHLEY BILLINGE , ST HELENS
WN5 7QS, MERSEYSIDE
NEIL RAY (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.25 - 1998.06.30
103 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
ALLAN MICHAEL BECKETT (dissolve)
Director, GENERAL MANAGER, 1994.01.06 - 1996.09.06
4 ELLASTON DRIVE URMSTON , MANCHESTER
M41 0XB
JAMES KIRKWOOD BELL (dissolve)
Director, 1999.04.15 - 2000.06.02
12 LEEBURN AVENUE , HOUSTON
PA6 7DN, RENFREWSHIRE
JOHN COLPITTS (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1997.10.30
20 ALFRED AVENUE WORSLEY , MANCHESTER
M28 2TX, LANCASHIRE
DAVID TIMOTHY CHISNALL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.06 - 1996.11.01
9 SPINNEY GARDENS APPLETON THORN , WARRINGTON
WA4 4TJ, CHESHIRE
ALAN JOHN GOLDBY (dissolve)
Director, ACCOUNTANT, 1996.09.06 - 2000.06.02
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
PAUL NICHOLAS GRIST (dissolve)
Director, CO DIRECTOR, 2000.06.02 - 2002.02.09
1 OAKOVER CHURCH STREET , TICEHURST
TN5 7DL, EAST SUSSEX
RICHARD ANTONY HADLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.06 - 1998.02.12
5 COUNTY TERRACE , KNUTSFORD
WA16 0DG, CHESHIRE
ANDREAS HAMANN (dissolve)
Director, FINANCIAL CONTROLLER, 1998.01.01 - 2000.06.02
19 HAWTHORN ROAD HALE , ALTRINCHAM
WA15 9RQ, CHESHIRE
KENNETH JOHN MACLEAN (dissolve)
Director, GAS FITTING CONTRACTOR, 1990.12.31 - 1994.01.06
7 LINDEN GROVE BIRCHLEY BILLINGE , WIGAN
WN5 7QP, LANCASHIRE
NICHOLAS JOHN MULLEN (dissolve)
Director, 2001.02.23 - 2004.03.18
WINDLE MILL HANNS HALL ROAD , WOLLASTON
CH67 7TG, WIRRAL
GARY PARKER (dissolve)
Director, PERSONNEL, 1996.11.01 - 1999.04.15
11A FULSHAW AVENUE , WILMSLOW
SK9 5JA, CHESHIRE
ROBERT ANGER FERDINAND VILLARD (dissolve)
Director, GENERAL COUNSEL, 1994.01.06 - 1996.09.06
5 ALLEE GUYNEMER , CHEVEUSE
78460
FRANCE

Companies near to MACLEAN & NUTTALL ltd.

Information about the Private Limited Company MACLEAN & NUTTALL 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: 2016.07.21. Reload the data