02516074 LIMITED

Key Data

Status

Dissolved

Company No.

02516074

Incorporation date

26/06/1990

Size

Full

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1990)

18/07/2022

Final Gazette dissolved via compulsory strike-off

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28/02/2022

First Gazette notice for compulsory strike-off

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22/02/2022

Termination of appointment of Graham Robert Adams as a director on 2005-11-07

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16/12/2015

Restoration by order of the court

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16/12/2015

Certificate of change of name

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23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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10/08/2011

Receiver's abstract of receipts and payments to 2011-07-28

View PDF (3 pages)

10/08/2011

Notice of ceasing to act as receiver or manager

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25/10/2010

Receiver's abstract of receipts and payments to 2010-08-31

View PDF (3 pages)

28/09/2009

Receiver's abstract of receipts and payments to 2009-08-31

View PDF (3 pages)

29/10/2008

Receiver's abstract of receipts and payments to 2008-08-31

View PDF (3 pages)

30/09/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/11/2006

Administrative Receiver's report

View PDF (7 pages)

02/10/2006

Registered office changed on 03/10/06 from: dodworth road barnsley south yorkshire S70 6JE

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04/09/2006

Appointment of receiver/manager

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05/06/2006

First Gazette notice for compulsory strike-off

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02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

02/06/2004

New director appointed

View PDF (2 pages)

23/05/2004

New secretary appointed

View PDF (3 pages)

23/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

05/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

01/05/2002

Ad 23/04/02--------- £ si 2500000@1=2500000 £ ic 3000000/5500000

View PDF (2 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (1 pages)

29/04/2002

£ nc 3000000/5500000 23/04/02

View PDF (1 pages)

22/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

11/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

09/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

21/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (3 pages)

16/08/1998

Director resigned

View PDF (1 pages)

14/07/1998

Return made up to 17/06/98; no change of members

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01/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/12/1997

Declaration of satisfaction of mortgage/charge

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18/12/1997

Particulars of mortgage/charge

View PDF (43 pages)

09/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (11 pages)

15/12/1996

Particulars of mortgage/charge

View PDF (43 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 17/06/96; full list of members

View PDF (10 pages)

23/03/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

10/07/1995

New director appointed

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10/07/1995

Return made up to 17/06/95; no change of members

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21/06/1995

Director resigned

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04/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Full accounts made up to 1994-06-30

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26/06/1994

Return made up to 17/06/94; full list of members

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17/03/1994

Full accounts made up to 1993-06-30

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24/08/1993

New director appointed

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30/06/1993

Return made up to 27/06/93; no change of members

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06/04/1993

Director resigned

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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25/03/1993

Full accounts made up to 1992-06-30

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13/01/1993

Director resigned

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16/09/1992

Director's particulars changed

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27/07/1992

Return made up to 27/06/92; no change of members

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22/03/1992

Full accounts made up to 1991-06-30

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26/08/1991

Return made up to 27/06/91; full list of members

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20/08/1991

Ad 11/03/91--------- £ si 299998@1=299998 £ ic 2/300000

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

£ nc 100/3000000 11/03/91

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11/05/1991

New director appointed

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11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

View PDF (0 pages)

11/05/1991

New director appointed

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11/05/1991

New director appointed

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13/11/1990

Registered office changed on 14/11/90 from: fountain precinct balm green sheffield S1 1RZ

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13/11/1990

Memorandum and Articles of Association

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13/11/1990

Resolutions

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13/11/1990

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

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13/11/1990

Accounting reference date notified as 30/06

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17/07/1990

Certificate of change of name

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26/06/1990

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Desai, Naren	Director	11/05/2004 - Present	35
Franks, Richard Steven	Director	28/04/2000 - 07/11/2005	10
Franks, Richard Steven	Director	01/03/1993 - 01/04/1996	10
Wolff, Michael Fielding	Director	01/03/1993 - 01/04/1996	16
Renshaw, Alan George	Director	14/08/1998 - 31/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About 02516074 LIMITED

02516074 LIMITED is an(a) Dissolved company incorporated on 26/06/1990 with the registered office located at C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HT. 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 02516074 LIMITED?

02516074 LIMITED is currently Dissolved. It was registered on 26/06/1990 and dissolved on 18/07/2022.

Where is 02516074 LIMITED located?

02516074 LIMITED is registered at C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London EC4A 4HT.

What does 02516074 LIMITED do?

02516074 LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for 02516074 LIMITED?

The latest filing was on 18/07/2022: Final Gazette dissolved via compulsory strike-off.