02114427

Key Data

Status

Dissolved

Company No.

02114427

Incorporation date

22/03/1987

Size

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1987)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (0 pages)

29/03/2010

Restoration by order of the court

View PDF (4 pages)

22/07/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2007

Application for striking-off

View PDF (1 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

16/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

12/03/2007

Registered office changed on 13/03/07 from: 76 guildford road lightwater surrey GU18 5ST

View PDF (1 pages)

30/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

06/08/2006

New director appointed

View PDF (3 pages)

23/07/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/06/2005

Registered office changed on 06/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

04/08/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Auditor's resignation

View PDF (2 pages)

07/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

15/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

28/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

28/05/2001

Director's particulars changed

View PDF (0 pages)

17/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

12/07/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

15/09/1999

Resolutions

View PDF (9 pages)

03/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

29/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

29/06/1998

Director resigned

View PDF (0 pages)

12/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

30/04/1998

New director appointed

View PDF (2 pages)

16/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

16/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

21/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

21/07/1996

Registered office changed on 22/07/96

View PDF (0 pages)

15/05/1996

Registered office changed on 16/05/96 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

25/05/1995

Return made up to 22/05/95; full list of members

View PDF (5 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (107 pages)

09/06/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/05/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

25/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/06/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

18/02/1992

Director resigned;new director appointed

View PDF (0 pages)

30/01/1992

Certificate of change of name

View PDF (0 pages)

18/07/1991

Certificate of change of name

View PDF (0 pages)

17/07/1991

Director resigned;new director appointed

View PDF (0 pages)

13/06/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

06/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

04/02/1991

Resolutions

View PDF (0 pages)

20/12/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1990

Director resigned

View PDF (0 pages)

06/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/06/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

17/04/1990

Full accounts made up to 1989-03-31

View PDF (11 pages)

17/04/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/04/1990

New director appointed

View PDF (0 pages)

08/04/1990

Director resigned;new director appointed

View PDF (0 pages)

16/01/1990

Director resigned

View PDF (0 pages)

14/11/1989

Return made up to 18/10/89; full list of members

View PDF (0 pages)

28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1989

Registered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ

View PDF (0 pages)

20/06/1989

New director appointed

View PDF (0 pages)

20/06/1989

Director resigned

View PDF (0 pages)

20/06/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/04/1989

Director resigned

View PDF (0 pages)

25/04/1989

Director resigned

View PDF (0 pages)

06/02/1989

Return made up to 19/07/88; full list of members

View PDF (0 pages)

03/02/1988

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

View PDF (0 pages)

24/01/1988

Registered office changed on 25/01/88 from: 14 church street kingston upon thames surrey KT1 1RN

View PDF (0 pages)

15/12/1987

Resolutions

View PDF (0 pages)

15/12/1987

Resolutions

View PDF (0 pages)

01/12/1987

Memorandum and Articles of Association

View PDF (17 pages)

15/11/1987

Nc inc already adjusted

View PDF (0 pages)

15/11/1987

Resolutions

View PDF (0 pages)

21/06/1987

Resolutions

View PDF (0 pages)

26/04/1987

Certificate of change of name

View PDF (0 pages)

15/04/1987

Company type changed from pri to UNLTD

View PDF (0 pages)

31/03/1987

Gazettable document

View PDF (0 pages)

31/03/1987

Resolutions

View PDF (0 pages)

31/03/1987

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

View PDF (0 pages)

22/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 02114427Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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

Person	Title	Period	Connections
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	01/05/1996 - Present	99
Scott-Lee, James Richard	Director	31/03/2000 - Present	13
Simpson, Ian Donald	Director	11/07/2006 - Present	29
Mr Bruce William Holland Bourne	Director	27/01/2003 - 04/10/2006	10
Harding, Duncan Edward	Director	31/03/2000 - Present	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 02114427

02114427 is an(a) Dissolved company incorporated on 22/03/1987 with the registered office located at The Courtyard Suite, 21 Hart, Street, Henley-On-Thames, Oxfordshire RG9 2AU. 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 02114427?

02114427 is currently Dissolved. It was registered on 22/03/1987 and dissolved on 19/08/2013.

Where is 02114427 located?

02114427 is registered at The Courtyard Suite, 21 Hart, Street, Henley-On-Thames, Oxfordshire RG9 2AU.

What does 02114427 do?

02114427 operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for 02114427?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.