NOON MACHINE TOOL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03408863

Incorporation date

23/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

22/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/05/2019

Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 2019-05-30

View PDF (2 pages)

10/02/2019

Liquidators' statement of receipts and payments to 2018-11-30

View PDF (15 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-30

View PDF (15 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2016-11-30

View PDF (9 pages)

19/05/2016

Registered office address changed from Stanton House 41 Blackriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 2016-05-20

View PDF (2 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-11-30

View PDF (8 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2014-11-30

View PDF (9 pages)

09/01/2014

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (8 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (8 pages)

08/12/2011

Registered office address changed from Unit 36 Vauxhall Industrial Estate Greg Street Reddish Stockport Cheshire SK5 7BR on 2011-12-09

View PDF (2 pages)

06/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/10/2011

Previous accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/01/2011

Termination of appointment of Andrew Griffin as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Terence Noon on 2009-10-02

View PDF (2 pages)

12/10/2010

Director's details changed for Mr Andrew Griffin on 2009-10-02

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/05/2009

Ad 27/04/09\gbp si 198@1=198\gbp ic 2/200\

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11/05/2009

Director appointed mr andrew griffin

View PDF (1 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

30/04/2008

Return made up to 24/07/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/06/2007

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

14/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

07/02/2006

Registered office changed on 08/02/06 from: 1 hartland close offerton stockport cheshire SK2 5BB

View PDF (1 pages)

02/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

30/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

08/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

16/07/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

24/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

12/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

01/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

25/07/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

18/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

24/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noon, Terence	Director	12/08/1997 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/07/1997 - 12/08/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/07/1997 - 12/08/1997	9606
Noon, Nicola Jane	Secretary	12/08/1997 - Present	-
Griffin, Andrew	Director	26/04/2009 - 30/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NOON MACHINE TOOL SERVICES LIMITED

NOON MACHINE TOOL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 50 Trinity Way, Salford, Manchester, Lancashire M3 7FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOON MACHINE TOOL SERVICES LIMITED?

NOON MACHINE TOOL SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 22/11/2019.

Where is NOON MACHINE TOOL SERVICES LIMITED located?

NOON MACHINE TOOL SERVICES LIMITED is registered at 50 Trinity Way, Salford, Manchester, Lancashire M3 7FX.

What does NOON MACHINE TOOL SERVICES LIMITED do?

NOON MACHINE TOOL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOON MACHINE TOOL SERVICES LIMITED?

The latest filing was on 22/11/2019: Final Gazette dissolved following liquidation.