02004846 Limited

Company Registration Number: 02004846

Company registered in England and Wales

02004846 Limited is a Private Company Limited by Shares first registered on 27 March 1986. Its current registered address is in Manchester.

Registered Address

1 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3RW

There are 2 companies currently registered at this postcode, including this one.

All companies at M2 3RW

Registration Data

Company Number

02004846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7430 - Technical testing and analysis

7499 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

30 April 2004

Returns Last Made Up

15 August 2003

Returns Next Due

12 September 2004

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

  • NORTHERN N.D.T. SERVICES LIMITED, active until 18 September 2014

Company Officers

  • GRAY, Christopher John

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    1 Chapel Hall Cottages
    Logierieuie
    Ellon
    Aberdeenshire
    AB41 6PX

  • HIPKISS, Alan Edward

    Director

     

    Nationality: British

    Occupation: N D T Instructor

    Month of birth: March 1950

    The Gables South Parade
    Croft On Tees
    Darlington
    County Durham
    DL2 2SR

  • HAMILTON, Robert Herd

    Secretary

    Appointed on 1 February 2002

    Resigned on 31 August 2015

    Nationality: British

    82 Manse Road
    Motherwell
    ML1 2PT

  • HIPKISS, Alan Edward

    Secretary

    Appointed on 1 May 1998

    Resigned on 1 February 2002

    The Gables South Parade
    Croft On Tees
    Darlington
    County Durham
    DL2 2SR

  • HIPKISS, Alan Edward

    Secretary

    Resigned on 1 August 1996

    The Gables South Parade
    Croft On Tees
    Darlington
    County Durham
    DL2 2SR

  • KILLMAN, Brian Walter

    Secretary

    Appointed on 1 August 1996

    Resigned on 1 May 1998

    24 Trinity Mews
    Stockton On Tees
    Cleveland
    TS17 6BQ

  • BEADLE, Graham Allan

    Director

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Lab Manager

    Month of birth: November 1951

    1c Proudfoot Drive
    Bishop Auckland
    County Durham
    DL14 6PA

  • COOKE, Clifford William

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Quality Manager

    Month of birth: January 1955

    1 The Coach House
    Over Dinsdale
    Darlington
    County Durham
    DL2 1PW

  • JACKSON, Charles

    Director

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Site Technician Supervisor

    Month of birth: May 1956

    3 Clarence Villas
    Coxhoe
    Durham
    County Durham
    DH6 4JS

  • PROSSER, William Lindsay

    Director

    Appointed on 1 February 2002

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    5 Kilbreck Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 4SL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 September 2015 Termination of appointment of Robert Herd Hamilton as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: A4F5KDIZ. Transaction: MzEzMDc0ODU4MWFkaXF6a2N4.

  2. 18 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3GJQ348. Transaction: MzEwNzc1MjQ2NGFkaXF6a2N4.

  3. 18 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzc1MjUwNWFkaXF6a2N4.

  4. 21 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNDUxMzExOGFkaXF6a2N4.

  5. 8 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MjA1NDI4NWFkaXF6a2N4.

  6. 20 September 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMDkwODU3N2FkaXF6a2N4.

  7. 20 September 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxMTMyMzM5N2FkaXF6a2N4.

  8. 30 December 2003 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAyNjgwNTM2OWFkaXF6a2N4.

  9. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE3MTI2MWFkaXF6a2N4.

  10. 6 October 2003 Registered office changed on 06/10/03 from: 9 bowesfield crescent bowesfield riverside ind estate stockton on tees cleveland TS18 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwODE2OWFkaXF6a2N4.

  11. 2 October 2003 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA3NzcyNTM0M2FkaXF6a2N4.

  12. 30 September 2003 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY4MjgzMGFkaXF6a2N4.

  13. 30 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNzkxNGFkaXF6a2N4.

  14. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk0Nzc1OGFkaXF6a2N4.

  15. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc5NzY0M2FkaXF6a2N4.

  16. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM1MjAxN2FkaXF6a2N4.

  17. 16 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzIzMzI1NWFkaXF6a2N4.

  18. 8 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTExMzc1OWFkaXF6a2N4.

  19. 29 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0OTI5N2FkaXF6a2N4.

  20. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1NzUwNGFkaXF6a2N4.

  21. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1MDMxMmFkaXF6a2N4.

  22. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIzNzU2M2FkaXF6a2N4.

  23. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4ODcyMmFkaXF6a2N4.

  24. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1ODM3OWFkaXF6a2N4.

  25. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5MDIzM2FkaXF6a2N4.

  26. 7 February 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzAzMDA5OGFkaXF6a2N4.

  27. 2 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTk1NDMwNGFkaXF6a2N4.

  28. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM2MDU3MWFkaXF6a2N4.

  29. 5 September 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTg4OTc4MWFkaXF6a2N4.

  30. 23 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4NTU1OGFkaXF6a2N4.

  31. 9 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMzAxMjQyMGFkaXF6a2N4.

  32. 24 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODczMDA1NGFkaXF6a2N4.

  33. 6 November 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4NzUzOGFkaXF6a2N4.

  34. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQwODcwMmFkaXF6a2N4.

  35. 15 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI2NDcyOGFkaXF6a2N4.

  36. 9 September 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4OTE2OGFkaXF6a2N4.

  37. 12 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQxODYxM2FkaXF6a2N4.

  38. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3NDQ4MmFkaXF6a2N4.

  39. 12 November 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2NTEzNmFkaXF6a2N4.

  40. 16 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3OTIyMjUzMGFkaXF6a2N4.

  41. 22 August 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMjk1OWFkaXF6a2N4.

  42. 19 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTg2NTE1NWFkaXF6a2N4.

  43. 8 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzg2MDMxNGFkaXF6a2N4.

  44. 8 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM1ODA5OWFkaXF6a2N4.

  45. 6 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0OTM2NzY4MGFkaXF6a2N4.

  46. 16 August 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNTUxMmFkaXF6a2N4.

  47. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE5OTUzM2FkaXF6a2N4.

  48. 9 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ5MzYwMGFkaXF6a2N4.

  49. 5 October 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3OTc0OGFkaXF6a2N4.

  50. 20 July 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2ODk4NDY2MWFkaXF6a2N4.

  51. 18 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNjg2MTMxMGFkaXF6a2N4.

  52. 18 August 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5ODUyNWFkaXF6a2N4.

  53. 6 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MzYwOTY0OGFkaXF6a2N4.

  54. 2 October 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0NzYyMWFkaXF6a2N4.

  55. 31 October 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNDEyOWFkaXF6a2N4.

  56. 28 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzOTMwMzA3OGFkaXF6a2N4.

  57. 10 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMDQ4MjQzOGFkaXF6a2N4.

  58. 21 October 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDk5NTY3M2FkaXF6a2N4.

  59. 17 January 1991 Registered office changed on 17/01/91 from: florence street middlesbrough cleveland TS2 1DR

    Category: Address. Type: 287. Transaction: MDE0NzQzNjAxOWFkaXF6a2N4.

  60. 8 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwMjE5NzYxOWFkaXF6a2N4.

  61. 8 November 1990 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxMTYyMjAyMGFkaXF6a2N4.

  62. 23 October 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ2MTcxMmFkaXF6a2N4.

  63. 6 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODcxNjMyMGFkaXF6a2N4.

  64. 10 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODM2MjYxOWFkaXF6a2N4.

  65. 7 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjAxNjMyOGFkaXF6a2N4.

  66. 4 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDQ2MTE0N2FkaXF6a2N4.

  67. 30 November 1989 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ0NTA5MmFkaXF6a2N4.

  68. 27 October 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4NTk3MTAzM2FkaXF6a2N4.

  69. 11 October 1989 Wd 05/10/89 ad 24/05/89--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU1NzAwMGFkaXF6a2N4.

  70. 8 September 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0NjU3OTc3MGFkaXF6a2N4.

  71. 8 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIyMzg1MmFkaXF6a2N4.

  72. 30 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTEwODU0MWFkaXF6a2N4.

  73. 12 October 1988 Accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzNzk4MTYzOWFkaXF6a2N4.

  74. 12 October 1988 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU4MzM0NGFkaXF6a2N4.

  75. 14 December 1987 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMzMwNjc0OWFkaXF6a2N4.

  76. 3 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTEwODM1M2FkaXF6a2N4.

  77. 21 June 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg5NTQ3NGFkaXF6a2N4.

  78. 18 June 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDIwOTE1NGFkaXF6a2N4.

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