| Company Name | N.A. Constable Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01028427 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1971(52 years, 6 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Name | Constables (Manchester) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Constable |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 November 2008) |
| Role | Electrical Contactor |
| Country of Residence | England |
| Correspondence Address | 196 Stockport Road Timperley Altrincham Cheshire WA15 7UA |
| Director Name | Mr Paul Edward Constable |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 November 2008) |
| Role | Electrical Contractor |
| Correspondence Address | Holly Bank Smith Lane Mobberley Knutsford Cheshire WA16 6JY |
| Secretary Name | Mr Paul Edward Constable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(20 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | Holly Bank Smith Lane Mobberley Knutsford Cheshire WA16 6JY |
| Director Name | Ashley Erin Constable |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(26 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 November 2008) |
| Role | Secretary |
| Correspondence Address | 196 Stockport Road Timperley Altrincham Cheshire WA15 7UA |
| Director Name | Anne Constable |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(20 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 1996) |
| Role | Secretary |
| Correspondence Address | Holly Bank Smith Lane Mobberley Cheshire WA16 6JY |
| Director Name | Peter John Orton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(22 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 27 May 2002) |
| Role | Contracts Manager |
| Correspondence Address | 113 Hill Lane Blackley Manchester Greater Manchester M9 6PW |
Location
| Registered Address | 196 Stockport Road Timperley Altrincham Cheshire WA15 7UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Return made up to 15/05/06; no change of members (7 pages) |
| 18 October 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 1 June 2005 | Return made up to 15/05/05; full list of members
|
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 2 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 4 October 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 29 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 June 2002 | Return made up to 15/05/02; full list of members (8 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 524 stretford road old trafford manchester M16 9AF (1 page) |
| 1 June 2002 | Resolutions
|
| 15 February 2002 | Company name changed constables (manchester) LIMITED\certificate issued on 15/02/02 (2 pages) |
| 18 June 2001 | Return made up to 15/05/01; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 25 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 16 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 26 June 1997 | Return made up to 15/05/97; no change of members
|
| 28 August 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 28 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 17 July 1995 | Return made up to 15/05/95; full list of members (6 pages) |