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NDI MOMENTUM LIMITED

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

Company details

BEECHWOOD COURT SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XG

NDI MOMENTUM LIMITED on the map

Company type: Private Limited Company
Company number: 01114557
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.07
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 10353.54
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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SAIL ADDRESS CHANGED FROM:, C/O MOMENTUM INSTORE LTD, STANLEY COURT STANLEY GREEN BUSINESS PARK, EARL ROAD, HANDFORTH DEAN, CHESHIRE, SK9 3RL, ENGLAND
Form type: AD02
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, BEECHWOOD COURT SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XG, ENGLAND
Form type: AD01
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, STANLEY COURT STANLEY GREEN BUSINESS PARK, HANDFORTH DEAN, CHESHIRE, SK9 3RL
Form type: AD01
Date: 2014.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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PREVEXT FROM 31/12/2012 TO 31/05/2013
Form type: AA01
Date: 2013.06.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GLEAVE / 08/10/2012
Form type: CH01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY LOUISE BEAN
Form type: TM02
Date: 2012.06.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING FOR ANTHONY CARTER.
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER
Form type: TM01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GLEAVE / 01/10/2009
Form type: CH01
Date: 2010.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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DIRECTOR APPOINTED ANTHONY GEORGE CARTER
Form type: AP01
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 14/05/12.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE
Form type: TM01
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
Child documents:
Document type: ANNOTATION
Date: 2003.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/03
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, STANLEY COURT, STANLEY GREEN BUSINESS PARK, HANDFORTH WILMSLOW, CHESHIRE SK9 3RL
Form type: 287
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.23

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Company directors and board members:

ROBERT MICHAEL GLEAVE (current)
Director, COMPANY DIRECTOR, 1999.07.01
BEECHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XG, CHESHIRE
ENGLAND
LOUISE BEAN (resigned)
Secretary, 2005.08.13 - 2012.05.31
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
CHRISTOPHER NOEL DOYLE (resigned)
Secretary, 2001.08.31 - 2005.08.13
10 HEATHFIELD ROAD DAVENPORT , STOCKPORT
SK2 6JL, CHESHIRE
JOSEPH WATERHOUSE (resigned)
Secretary, 1991.08.31 - 2001.08.31
BROOK HOUSE COTTAGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QY, CHESHIRE
JOHN ABBOTT (resigned)
Director, ACCOUNTANT, 1999.10.29 - 2003.08.29
6 PARK AVENUE , POYNTON
SK12 1QY, CHESHIRE
PHILIP ATHERTON (resigned)
Director, 2003.01.01 - 2004.11.01
THE MILL HOUSE 4 RUNNING HILL FARM RUNNING HILL LANE, DOBCROSS , OLDHAM
OL3 5JS, LANCASHIRE
ANTHONY GEORGE CARTER (resigned)
Director, COMPANY DIRECTOR, 2010.04.21 - 2012.04.30
GROUND FLOOR 84 ECCLESTON SQUARE , LONDON
SW1V 1PX
BRIAN MICHAEL CHILD (resigned)
Director, ADVERTISING EXECUTIVE, 1999.10.29 - 2001.04.30
BRAMFORD LINDOW LANE , WILMSLOW
SK9 5LH, CHESHIRE
MARK MICHAEL DOWLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.10.29 - 2003.08.06
70 CEDAR CLIFF ROAD RIVERSIDE , CONNECTICUT 06878
USA
CHRISTOPHER NOEL DOYLE (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2010.04.21
3 BROOMHILL DRIVE BRAMHALL , STOCKPORT
SK7 3NJ, CHESHIRE
ALAN LEONARD HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.03.31
GOLDPIECE FARM PEASLOWS CHAPEL -EN-LE-FRITH , HIGH PEAK
WILLIAM KOLB (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2007.08.10
83 DEERPATH , ROSLYN HEIGHTS
NEW YORK 11577
USA
SALVATORE LAGRECA (resigned)
Director, ACCOUNTANT, 1999.10.29 - 2002.12.31
157 EAST 18TH STREET NEW YORK NY 10003 , USA
FOREIGN
KEVIN MADDOX (resigned)
Director, 1996.10.01 - 2003.01.02
WOODVALE 17 CHURCH MEADOW , HYDE
SK14 4RT, CHESHIRE
JOHN THOMAS NAYLOR (resigned)
Director, COMPANY EXECUTIVE, 1997.01.06 - 2001.09.28
THE VIEW GOLDSTONE , MARKET DRAYTON
TF9 2LP, SHROPSHIRE
MAURICE HARVEY NEWINGTON (resigned)
Director, 1999.10.27 - 1999.12.23
33 LANES END HEATH & REACH , LEIGHTON BUZZARD
LU7 0AE, BEDFORDSHIRE
JOSEPH WATERHOUSE (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.31 - 2001.08.31
BROOK HOUSE COTTAGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QY, CHESHIRE
CHRISTOPHER WEIL (resigned)
Director, BUSINESS MANAGER, 2001.04.14 - 2005.07.18
GARDEN FLAT 13 PEMBRIDGE VILLAS , LONDON
W11 3EW
CAROL ANN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.10.31
HOLLY HOUSE BOWDEN VIEW LANE , MERE
WA16 0QB, CHESHIRE
DAVID WILLIAMS (resigned)
Director, COMPANY DIRECTOR - CHAIRMAN, 1991.08.31 - 2001.09.28
HOLLY HOUSE WARRINGTON ROAD, MERE , KNUTSFORD
WA16 0QB, CHESHIRE

Companies near to NDI MOMENTUM ltd.

Information about the Private Limited Company NDI MOMENTUM 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: 2016.07.24. Reload the data