02537619 LIMITED

Key Data

Status

Dissolved

Company No.

02537619

Incorporation date

05/09/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1990)

28/10/2013

Final Gazette dissolved via compulsory strike-off

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15/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2012

Restoration by order of the court

View PDF (4 pages)

28/03/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2004

Application for striking-off

View PDF (1 pages)

29/09/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

18/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

17/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

17/06/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (14 pages)

20/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

18/06/2002

New director appointed

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

28/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

13/06/1999

Location of register of members address changed

View PDF (0 pages)

13/06/1999

Location of debenture register address changed

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21/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

03/03/1998

Director resigned

View PDF (1 pages)

16/12/1997

Registered office changed on 17/12/97 from: donnington house crescent road wellington telford, shropshire, TF1 3LY

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/06/1997

Return made up to 04/06/97; full list of members

View PDF (7 pages)

10/06/1997

Director's particulars changed

View PDF (0 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

06/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

23/09/1996

Resolutions

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/06/1996

Return made up to 04/06/96; full list of members

View PDF (8 pages)

20/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/06/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

20/06/1995

Location of register of members address changed

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20/06/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (69 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

20/12/1994

Ad 13/12/94--------- £ si [email protected]=399900 £ ic 150100/550000

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20/12/1994

Nc inc already adjusted 13/12/94

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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01/08/1994

Full accounts made up to 1993-12-31

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22/06/1994

Return made up to 04/06/94; no change of members

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05/08/1993

Particulars of mortgage/charge

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29/06/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 04/06/93; full list of members

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22/06/1993

Particulars of mortgage/charge

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13/06/1993

Ad 02/06/93--------- £ si [email protected]=150000 £ ic 100/150100

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13/06/1993

Declaration of assistance for shares acquisition

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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13/06/1993

£ nc 1000/300000 02/06/93

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09/06/1993

Particulars of mortgage/charge

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09/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1993

Particulars of mortgage/charge

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17/01/1993

Particulars of mortgage/charge

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12/01/1993

Particulars of mortgage/charge

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23/06/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 04/06/92; no change of members

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24/09/1991

Return made up to 06/09/91; full list of members

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12/02/1991

New director appointed

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12/02/1991

Secretary resigned;new secretary appointed;new director appointed

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12/02/1991

Accounting reference date notified as 31/12

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03/02/1991

Declaration of satisfaction of mortgage/charge

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12/01/1991

Registered office changed on 13/01/91 from: 41 park square leeds LS1 2NS

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09/01/1991

New secretary appointed;director resigned

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09/01/1991

Director resigned;new director appointed

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01/01/1991

Memorandum and Articles of Association

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01/01/1991

S-div 30/11/90

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01/01/1991

Ad 30/11/90--------- £ si [email protected]=98 £ ic 2/100

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01/01/1991

Resolutions

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01/01/1991

Resolutions

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18/12/1990

Certificate of change of name

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18/12/1990

Particulars of mortgage/charge

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05/09/1990

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Dormant

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Galvin, Andrew Michael	Director	30/09/1996 - 31/12/1999	34
Threadgould, Keith William	Director	31/12/1999 - 31/12/2001	1
Watson, William Robert	Director	31/12/2001 - Present	8
Galvin, Andrew Michael	Secretary	30/09/1996 - 31/12/1999	30
Thomson, Robert Brook	Secretary	31/12/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 02537619 LIMITED

02537619 LIMITED is an(a) Dissolved company incorporated on 05/09/1990 with the registered office located at Clayton Works, Midland Road Hunslet, Leeds West Yorkshire LS10 2BH. 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 02537619 LIMITED?

02537619 LIMITED is currently Dissolved. It was registered on 05/09/1990 and dissolved on 28/10/2013.

Where is 02537619 LIMITED located?

02537619 LIMITED is registered at Clayton Works, Midland Road Hunslet, Leeds West Yorkshire LS10 2BH.

What does 02537619 LIMITED do?

02537619 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 02537619 LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via compulsory strike-off.