02090617 LIMITED

Key Data

Status

Active

Company No.

02090617

Incorporation date

18/01/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

28/11/2018

Restoration by order of the court

View PDF (4 pages)

28/11/2018

Certificate of change of name

View PDF (0 pages)

09/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2014

Application to strike the company off the register

View PDF (3 pages)

24/03/2014

Termination of appointment of Suzanne Claire Baxter as a director on 2014-03-17

View PDF (1 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

23/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

17/01/2013

Termination of appointment of Neville Roger Goodman as a director on 2012-03-30

View PDF (1 pages)

09/11/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

09/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-01-06

View PDF (1 pages)

13/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

27/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

26/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

25/01/2011

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

11/10/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

16/12/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

06/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Neville Roger Goodman on 2009-11-03

View PDF (2 pages)

21/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

18/12/2008

Director appointed james ian clarke

View PDF (1 pages)

04/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

28/06/2007

Return made up to 31/10/06; full list of members; amend

View PDF (6 pages)

05/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

17/11/2006

Location of register of members

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (3 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (8 pages)

15/03/2006

New director appointed

View PDF (8 pages)

15/03/2006

New director appointed

View PDF (8 pages)

14/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: felcourt felcourt road east grinstead west sussex RH19 2JY

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

23/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Return made up to 31/10/02; no change of members

View PDF (4 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

16/11/1999

Return made up to 31/10/99; no change of members

View PDF (5 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

05/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

24/03/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

28/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

28/11/1997

Location of register of members

View PDF (1 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

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12/09/1997

Registered office changed on 12/09/97 from: the old brewery newbury road kingsclere hants, RG15 8SH

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12/09/1997

New secretary appointed;new director appointed

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12/09/1997

New director appointed

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12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

20/07/1997

New director appointed

View PDF (2 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

19/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

10/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

13/09/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

14/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Return made up to 31/10/94; no change of members

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22/11/1994

Director resigned

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

02/09/1994

Resolutions

View PDF (2 pages)

02/09/1994

Resolutions

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30/03/1994

Auditor's resignation

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

25/01/1994

Director resigned

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08/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1993-06-30

View PDF (12 pages)

10/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

04/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

22/10/1991

View PDF (5 pages)

26/03/1991

Resolutions

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14/03/1991

Particulars of mortgage/charge

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08/03/1991

Return made up to 31/10/90; full list of members

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10/01/1991

New director appointed

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06/12/1990

View PDF (0 pages)

24/10/1990

Registered office changed on 24/10/90 from: nomads house high street stockbridge hants SO20 6HE

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31/01/1990

Return made up to 31/10/89; full list of members

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28/11/1989

View PDF (0 pages)

03/05/1989

Director resigned

View PDF (0 pages)

06/04/1989

View PDF (3 pages)

28/09/1988

Return made up to 30/06/88; full list of members

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13/11/1987

New director appointed

View PDF (0 pages)

05/11/1987

New director appointed

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27/10/1987

Wd 19/10/87 ad 28/05/87--------- £ si 98@1=98 £ ic 2/100

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26/10/1987

Accounting reference date notified as 30/06

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06/03/1987

Certificate of change of name

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25/02/1987

Registered office changed on 25/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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25/02/1987

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

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20/02/1987

Gazettable document

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19/01/1987

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

30/03/2013

Next confirmation date

30/10/2016

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

Next due on

30/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About 02090617 LIMITED

02090617 LIMITED is an(a) Active company incorporated on 18/01/1987 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 02090617 LIMITED?

02090617 LIMITED is currently Active. It was registered on 18/01/1987 and dissolved on 08/12/2014.

Where is 02090617 LIMITED located?

02090617 LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does 02090617 LIMITED do?

02090617 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 02090617 LIMITED?

The latest filing was on 28/11/2018: Restoration by order of the court.