02159974 LIMITED

Key Data

Status

Dissolved

Company No.

02159974

Incorporation date

31/08/1987

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

28/02/2022

Final Gazette dissolved via compulsory strike-off

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13/12/2021

First Gazette notice for compulsory strike-off

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13/11/2016

Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 2016-11-14

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28/10/2015

Restoration by order of the court

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01/01/2007

Application for striking-off

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12/06/2006

Total exemption full accounts made up to 2005-12-31

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01/06/2006

Return made up to 18/04/06; full list of members

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01/06/2006

Location of debenture register

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01/06/2006

Location of register of members

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03/01/2006

Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR

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27/07/2005

Total exemption full accounts made up to 2004-12-31

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03/05/2005

Return made up to 18/04/05; full list of members

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02/11/2004

New director appointed

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23/09/2004

Director resigned

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10/08/2004

Secretary resigned

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10/08/2004

New director appointed

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09/08/2004

New secretary appointed

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09/08/2004

Director resigned

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28/06/2004

Total exemption full accounts made up to 2003-12-31

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19/05/2004

Return made up to 18/04/04; full list of members

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13/08/2003

Total exemption full accounts made up to 2002-12-31

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05/05/2003

Return made up to 18/04/03; full list of members

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26/08/2002

Total exemption small company accounts made up to 2001-12-31

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15/05/2002

Return made up to 18/04/02; full list of members

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22/01/2002

New director appointed

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20/01/2002

Director resigned

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04/07/2001

Accounts made up to 2000-12-31

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03/07/2001

Return made up to 18/04/01; full list of members; amend

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07/05/2001

Return made up to 18/04/01; full list of members

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07/05/2001

Location of register of members address changed

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07/05/2001

Location of debenture register address changed

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22/06/2000

Accounts made up to 1999-12-31

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07/05/2000

Return made up to 18/04/00; full list of members

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07/05/2000

New director appointed

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07/05/2000

Director resigned

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08/09/1999

Secretary's particulars changed

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13/06/1999

Return made up to 18/04/99; no change of members

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16/05/1999

Accounts made up to 1998-12-31

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22/07/1998

Accounts made up to 1997-12-31

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02/06/1998

Return made up to 18/04/98; full list of members

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23/02/1998

New director appointed

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23/02/1998

Director resigned

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15/05/1997

Return made up to 18/04/97; no change of members

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30/04/1997

Accounts made up to 1996-12-31

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30/07/1996

Accounts made up to 1995-12-31

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19/05/1996

Return made up to 18/04/96; full list of members

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19/07/1995

Accounts made up to 1994-12-31

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09/05/1995

Return made up to 18/04/95; full list of members

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09/05/1995

Location of register of members address changed

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09/05/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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25/05/1994

Accounts made up to 1993-12-31

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27/04/1993

Accounts made up to 1992-12-31

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01/10/1992

Accounts made up to 1991-12-31

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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25/09/1991

Accounts made up to 1990-12-31

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25/06/1991

New director appointed

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13/06/1991

Secretary resigned;new secretary appointed

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03/07/1990

Return made up to 18/04/90; full list of members

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25/06/1990

Accounts made up to 1989-12-31

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03/06/1990

Resolutions

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19/12/1989

Return made up to 25/04/89; full list of members

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12/12/1989

Accounts made up to 1988-12-31

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06/08/1989

Director resigned

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06/08/1989

New director appointed

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06/08/1989

New director appointed

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06/08/1989

Director resigned

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04/04/1989

Accounts made up to 1987-12-31

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01/02/1989

Resolutions

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25/01/1989

Return made up to 26/04/88; full list of members

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03/01/1989

Registered office changed on 04/01/89 from: bayhal huddersfield west yorkshire HD1 5EN

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06/04/1988

Memorandum and Articles of Association

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26/11/1987

Wd 04/11/87 pd 28/10/87--------- £ si 2@1

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08/11/1987

Registered office changed on 09/11/87 from: 5TH floor cloth hall court infirmiary street leeds LS1 2JB

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08/11/1987

Accounting reference date notified as 31/12

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05/11/1987

Resolutions

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22/10/1987

Resolutions

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18/10/1987

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

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18/10/1987

Registered office changed on 19/10/87 from: 50 lincolns inn fields london WC2A

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31/08/1987

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Barron, Ian	Director	28/02/2000 - 02/07/2004	42
Campbell, Laurence James	Director	07/01/2002 - 17/09/2004	51
Wild, Mark Steven	Director	02/07/2004 - Present	54
Barr, Robert George Anthony	Director	17/09/2004 - Present	46
Short, Anthony William	Director	30/01/1998 - 07/01/2002	29

Persons with Significant Control

No PSC data available.

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Description

About 02159974 LIMITED

02159974 LIMITED is an(a) Dissolved company incorporated on 31/08/1987 with the registered office located at C/O ARRAN ISLE LIMITED, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF. There are currently 3 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 02159974 LIMITED?

02159974 LIMITED is currently Dissolved. It was registered on 31/08/1987 and dissolved on 28/02/2022.

Where is 02159974 LIMITED located?

02159974 LIMITED is registered at C/O ARRAN ISLE LIMITED, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF.

What does 02159974 LIMITED do?

02159974 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 02159974 LIMITED?

The latest filing was on 28/02/2022: Final Gazette dissolved via compulsory strike-off.