Company number 02004846
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3RW
Home Country United Kingdom
Nature of Business 7430 - Technical testing and analysis, 7499 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Robert Herd Hamilton as a secretary on 31 August 2015; Restoration by order of the court; Company name changed northern N.D.T. services\certificate issued on 18/09/14. The most likely internet sites of 02004846 LIMITED are www.02004846.co.uk, and www.02004846.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. 02004846 Limited is a Private Limited Company.
The company registration number is 02004846. 02004846 Limited has been working since 27 March 1986.
The present status of the company is Active. The registered address of 02004846 Limited is 1 Oxford Court Bishopsgate Manchester M2 3rw. . GRAY, Christopher John is a Director of the company. HIPKISS, Alan Edward is a Director of the company. Secretary HAMILTON, Robert Herd has been resigned. Secretary HIPKISS, Alan Edward has been resigned. Secretary HIPKISS, Alan Edward has been resigned. Secretary KILLMAN, Brian Walter has been resigned. Director BEADLE, Graham Allan has been resigned. Director COOKE, Clifford William has been resigned. Director JACKSON, Charles has been resigned. Director PROSSER, William Lindsay has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
02004846 LIMITED Events
14 Sep 2015
Termination of appointment of Robert Herd Hamilton as a secretary on 31 August 2015
18 Sep 2014
Restoration by order of the court
18 Sep 2014
Company name changed northern N.D.T. services\certificate issued on 18/09/14
21 Jun 2005
Final Gazette dissolved via compulsory strike-off
08 Mar 2005
First Gazette notice for compulsory strike-off
...
... and 68 more events
12 Oct 1988
Return made up to 05/08/88; full list of members
14 Dec 1987
Accounts made up to 31 May 1987
03 Sep 1987
Return made up to 05/08/87; full list of members
21 Jun 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
18 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
11 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 8 September 2000
Status: Satisfied
on 16 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Legal mortgage
Delivered: 6 July 1990
Status: Satisfied
on 24 November 2000
Persons entitled: National Westminster Bank PLC
Description: Site 5 bowesfield lane, riverside industrial estate…
3 May 1990
Mortgage debenture
Delivered: 10 May 1990
Status: Satisfied
on 2 February 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1989
Debenture
Delivered: 30 June 1989
Status: Satisfied
on 7 February 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied
on 4 December 1989
Persons entitled: Non Destructive Tersters Limited
Description: (See M7). Fixed and floating charges over the undertaking…