02235556 LIMITED

Key Data

Status

Active

Company No.

02235556

Incorporation date

23/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1988)

24/06/2015

Restoration by order of the court

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24/06/2015

Certificate of change of name

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26/02/2013

Final Gazette dissolved via voluntary strike-off

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13/11/2012

First Gazette notice for voluntary strike-off

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02/11/2012

Application to strike the company off the register

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30/10/2012

Director's details changed for A E Chessy on 2002-11-08

View PDF (1 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

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15/10/2010

Appointment of Mr Antoine Didier-Marie Burel as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Legrand France Sa on 2010-09-19

View PDF (1 pages)

23/09/2010

Director's details changed for A E Chessy on 2010-09-19

View PDF (1 pages)

15/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

25/09/2008

Return made up to 20/09/08; full list of members

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07/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

26/02/2008

Appointment terminated secretary nemmara krishnan

View PDF (1 pages)

25/02/2008

Secretary appointed mr philip middlemast

View PDF (1 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

19/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Ad 30/11/99--------- £ si 943724@1

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

12/10/2005

Ad 30/11/99-30/11/99 £ si 944366@1=944366

View PDF (1 pages)

18/03/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

20/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/10/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

15/06/2001

Registered office changed on 15/06/01 from: units 7 & 8 foster avenue woodside dunstable bedfordshire LU5 5TA

View PDF (1 pages)

09/04/2001

Registered office changed on 09/04/01 from: brookside wednesbury west midlands WS10 0QF

View PDF (1 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/10/2000

Ad 30/11/99--------- £ si 943724@1

View PDF (2 pages)

25/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

06/12/1999

Ad 30/11/99--------- £ si 943724@1=943724 £ ic 1456276/2400000

View PDF (2 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

£ nc 1456276/2400000 30/11/99

View PDF (1 pages)

22/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

30/09/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

02/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

29/03/1996

Certificate of change of name

View PDF (2 pages)

25/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

19/09/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

09/05/1995

Auditor's resignation

View PDF (2 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Full group accounts made up to 1994-04-30

View PDF (26 pages)

21/02/1995

Resolutions

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07/02/1995

Conve 31/12/94

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Director resigned

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07/02/1995

Secretary resigned;new secretary appointed;director resigned

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04/02/1995

Declaration of satisfaction of mortgage/charge

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26/01/1995

Director resigned;new director appointed

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26/01/1995

Director resigned;new director appointed

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26/01/1995

Director resigned

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26/01/1995

Director resigned

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09/01/1995

Accounting reference date shortened from 30/04 to 31/12

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

19/10/1994

Return made up to 20/09/94; no change of members

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07/01/1994

Full group accounts made up to 1993-04-30

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22/12/1993

Director resigned;new director appointed

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18/10/1993

Return made up to 20/09/93; full list of members

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04/02/1993

Full group accounts made up to 1992-05-01

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10/11/1992

Return made up to 20/09/92; change of members

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25/09/1992

Particulars of mortgage/charge

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25/09/1992

Particulars of mortgage/charge

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25/09/1992

Particulars of mortgage/charge

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15/05/1992

Nc inc already adjusted 31/03/92

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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17/02/1992

Full accounts made up to 1991-04-30

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08/10/1991

Return made up to 20/09/91; no change of members

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12/09/1991

Director resigned;new director appointed

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30/07/1991

Particulars of mortgage/charge

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31/10/1990

Full accounts made up to 1990-04-30

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31/10/1990

Return made up to 28/09/90; full list of members

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29/09/1989

Full accounts made up to 1989-04-30

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29/09/1989

Return made up to 20/09/89; full list of members

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08/08/1988

Wd 21/06/88 ad 03/05/88--------- premium £ si [email protected]=3000 £ si 1450000@1=1450000 £ ic 2250/1455250

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01/07/1988

Resolutions

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01/07/1988

Resolutions

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01/07/1988

Resolutions

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01/07/1988

Nc inc already adjusted

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01/07/1988

Conve

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01/07/1988

Wd 23/05/88 ad 27/04/88--------- premium £ si [email protected]=2248 £ ic 2/2250

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01/07/1988

£ nc 2250/1455250

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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26/05/1988

Memorandum and Articles of Association

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26/05/1988

New director appointed

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19/05/1988

Registered office changed on 19/05/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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16/05/1988

New director appointed

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16/05/1988

Accounting reference date notified as 30/04

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12/05/1988

Particulars of mortgage/charge

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11/05/1988

Particulars of mortgage/charge

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07/05/1988

Particulars of mortgage/charge

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07/05/1988

Particulars of mortgage/charge

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29/04/1988

Certificate of change of name

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27/04/1988

Secretary resigned;new secretary appointed

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27/04/1988

Director resigned;new director appointed

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24/03/1988

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

30/12/2011

Next confirmation date

19/09/2016

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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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
Sankey, David Baldwin	Director	14/12/1993 - 30/12/1994	25
Decoster, Bernard	Director	30/12/1998 - 06/11/2002	3
Decoster, Edouard	Director	30/12/1994 - 30/12/1998	2
Verspieren, Benoit	Director	30/12/1994 - 30/12/1998	2
Verspieren, Jean-Pierre	Director	30/12/1998 - 06/11/2002	3

Persons with Significant Control

No PSC data available.

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Description

About 02235556 LIMITED

02235556 LIMITED is an(a) Active company incorporated on 23/03/1988 with the registered office located at Great King Street North, Birmingham, B19 2LF. 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 02235556 LIMITED?

02235556 LIMITED is currently Active. It was registered on 23/03/1988 and dissolved on 25/02/2013.

Where is 02235556 LIMITED located?

02235556 LIMITED is registered at Great King Street North, Birmingham, B19 2LF.

What does 02235556 LIMITED do?

02235556 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 02235556 LIMITED?

The latest filing was on 24/06/2015: Restoration by order of the court.