Noble, Macaulay & Co. Limited

Company Name	Noble, Macaulay & Co. Limited
Company Status	Dissolved
Company Number	00820098
Category	Private Limited Company
Incorporation Date	21 September 1964(59 years, 7 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carbo Plc (Corporation)
Status	Closed
Appointed	25 June 2002(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 August 2006)
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Closed
Appointed	01 February 2005(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 August 2006)
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Graham David Bungard
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 March 1997)
Role	Manufacturers Agent
Correspondence Address	Ash House Ranmoor Lane Hathersage Sheffield South Yorkshire S30 1BW

Director Name	Mr Peter Francis Noble
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 March 1997)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	Peter Paul Cottage 12 Carr Lane Dronfield Woodhouse Sheffield South Yorkshire S18 8XG

Director Name	Harry Whiteley Wilkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 March 1997)
Role	Manager
Correspondence Address	11 Lostock Grove Stretford Manchester Lancashire M32 9RP

Secretary Name	Mr Peter Francis Noble
Nationality	British
Status	Resigned
Appointed	05 March 1991(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Paul Cottage 12 Carr Lane Dronfield Woodhouse Sheffield South Yorkshire S18 8XG

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(32 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(32 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	06 March 1997(32 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(39 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	Lakeside Trafford Park Road Trafford Park Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£207,708

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
30 March 2004	Return made up to 05/03/04; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
26 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
27 March 2002	Return made up to 05/03/02; full list of members (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
15 March 2001	Return made up to 05/03/01; full list of members (7 pages)
17 July 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
24 March 2000	Return made up to 05/03/00; full list of members (7 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1999	Full accounts made up to 31 January 1999 (15 pages)
30 March 1999	Return made up to 05/03/99; no change of members (4 pages)
19 November 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 January 1998 (15 pages)
23 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Return made up to 05/03/97; no change of members (4 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1997	Declaration of assistance for shares acquisition (4 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
17 March 1997	Auditor's resignation (1 page)
17 March 1997	Registered office changed on 17/03/97 from: don road off newhall road sheffield S9 2TF (1 page)
17 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
17 March 1997	Director resigned (1 page)
12 March 1997	Particulars of mortgage/charge (7 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
31 March 1995	Return made up to 05/03/95; full list of members (6 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)

Noble, Macaulay & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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