02047070 LIMITED

Key Data

Status

Dissolved

Company No.

02047070

Incorporation date

14/08/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

15/01/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2014

Restoration by order of the court

View PDF (4 pages)

08/12/2014

Certificate of change of name

View PDF (0 pages)

12/05/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/12/2007

Miscellaneous

View PDF (1 pages)

26/09/2007

Registered office changed on 27/09/07 from: quadrant 55-57 high street windsor berkshire SL4 1LP

View PDF (1 pages)

25/09/2007

Declaration of solvency

View PDF (3 pages)

25/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

22/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-01-04

View PDF (6 pages)

28/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

06/11/2005

Accounts made up to 2005-01-04

View PDF (6 pages)

13/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP

View PDF (1 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

10/03/2004

Accounts made up to 2004-01-04

View PDF (2 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

10/03/2003

Accounts made up to 2003-01-04

View PDF (2 pages)

21/07/2002

Accounts made up to 2002-01-04

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2001-01-04

View PDF (15 pages)

12/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

18/12/2000

Registered office changed on 19/12/00 from: claywheels lane wadsley bridge sheffield S6 1LZ

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Full accounts made up to 2000-01-04

View PDF (15 pages)

12/07/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-01-04

View PDF (14 pages)

19/06/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

19/06/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

04/10/1998

Full accounts made up to 1998-01-04

View PDF (15 pages)

10/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-01-04

View PDF (16 pages)

26/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

26/08/1996

Full accounts made up to 1996-01-04

View PDF (31 pages)

10/04/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-01-04

View PDF (16 pages)

29/04/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (2 pages)

04/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/09/1994

Full accounts made up to 1994-01-04

View PDF (0 pages)

18/05/1993

Full accounts made up to 1993-01-03

View PDF (0 pages)

30/03/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

16/12/1992

Particulars of mortgage/charge

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18/05/1992

Full accounts made up to 1992-01-05

View PDF (0 pages)

06/06/1991

Full accounts made up to 1990-12-30

View PDF (0 pages)

22/07/1990

Return made up to 14/03/90; full list of members

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22/07/1990

Full accounts made up to 1989-12-31

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09/10/1989

Full accounts made up to 1989-01-01

View PDF (0 pages)

09/05/1989

Return made up to 28/03/89; full list of members

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10/01/1989

Full accounts made up to 1988-01-03

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08/09/1988

Return made up to 28/10/87; full list of members

View PDF (0 pages)

23/11/1987

Registered office changed on 24/11/87 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP

View PDF (0 pages)

23/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1987

New director appointed

View PDF (0 pages)

10/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1987

Accounting reference date notified as 31/12

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21/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/12/1986

Registered office changed on 22/12/86 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

03/12/1986

Certificate of change of name

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14/08/1986

Certificate of Incorporation

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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

03/01/2006

Last change occurred

03/01/2006

Accounts

Dormant

Last made up date

03/01/2006

Next account date

03/01/2007

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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
Coker, David John	Director	15/11/2000 - 31/12/2006	12
Marriner, Elaine	Director	31/03/2002 - 23/09/2003	67
Crabb, Josephine Alison	Director	23/09/2003 - 31/10/2004	13
Cox, Stuart Alan	Director	01/08/2007 - Present	11
Boulton, Paul Andrew	Director	31/10/2004 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About 02047070 LIMITED

02047070 LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at C/O Deloitte & Touche Llp, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 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 02047070 LIMITED?

02047070 LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 15/01/2018.

Where is 02047070 LIMITED located?

02047070 LIMITED is registered at C/O Deloitte & Touche Llp, 1 Woodborough Road, Nottingham NG1 3FG.

What is the latest filing for 02047070 LIMITED?

The latest filing was on 15/01/2018: Final Gazette dissolved via compulsory strike-off.