02659110 LIMITED

Key Data

Status

Dissolved

Company No.

02659110

Incorporation date

30/10/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

29/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2013

Restoration by order of the court

View PDF (6 pages)

13/08/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Return made up to 31/10/05; full list of members

View PDF (8 pages)

05/06/2006

Director resigned

View PDF (1 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

13/11/2005

New secretary appointed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/07/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

04/03/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/01/2002

Resolutions

View PDF (0 pages)

06/01/2002

Resolutions

View PDF (4 pages)

06/01/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2001

Return made up to 31/10/01; full list of members

View PDF (9 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

04/12/2000

Return made up to 31/10/00; full list of members

View PDF (9 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/04/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/10/99; full list of members

View PDF (12 pages)

06/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

30/11/1998

Return made up to 31/10/98; full list of members

View PDF (10 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

25/01/1998

Return made up to 31/10/97; no change of members

View PDF (7 pages)

04/07/1997

Resolutions

View PDF (39 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

28/11/1996

Return made up to 31/10/95; full list of members

View PDF (9 pages)

20/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

12/11/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

12/08/1996

Director resigned

View PDF (3 pages)

12/08/1996

New director appointed

View PDF (1 pages)

10/06/1996

£ ic 657385/646485 03/05/96 £ sr 10900@1=10900

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

25/01/1995

Return made up to 31/10/94; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/04/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

11/01/1994

Return made up to 31/10/93; no change of members

View PDF (6 pages)

21/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (3 pages)

31/01/1993

Return made up to 31/10/92; full list of members

View PDF (6 pages)

13/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1992

Ad 31/12/91--------- £ si 557385@1=557385 £ ic 100000/657385

View PDF (2 pages)

12/01/1992

New director appointed

View PDF (3 pages)

06/01/1992

Resolutions

View PDF (40 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Ad 31/12/91--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

06/01/1992

£ nc 1000/657385 31/12/91

View PDF (1 pages)

06/01/1992

Registered office changed on 07/01/92 from: ground floor, 10 newhall street, birmingham, B3 3LX

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06/01/1992

New director appointed

View PDF (10 pages)

06/01/1992

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

View PDF (0 pages)

06/01/1992

Director resigned;new director appointed

View PDF (0 pages)

06/01/1992

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

View PDF (0 pages)

06/01/1992

Director resigned;new director appointed

View PDF (0 pages)

06/01/1992

Accounting reference date notified as 31/12

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05/01/1992

Particulars of mortgage/charge

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02/01/1992

Certificate of change of name

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30/10/1991

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Watson, Alexander Ernest	Director	16/12/1996 - 14/12/2001	46
Le Mare, Robert Hugh	Director	02/06/1999 - 30/09/2001	4
Taylor, David John	Director	07/05/1996 - 14/12/2001	37
Harris, Kevin Raymond	Director	01/06/1999 - Present	6
Wild, David William	Director	17/12/1991 - 17/12/1991	34

Persons with Significant Control

No PSC data available.

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Description

About 02659110 LIMITED

02659110 LIMITED is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.De75 7sj. 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 02659110 LIMITED?

02659110 LIMITED is currently Dissolved. It was registered on 30/10/1991 and dissolved on 29/09/2014.

Where is 02659110 LIMITED located?

02659110 LIMITED is registered at Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.De75 7sj.

What is the latest filing for 02659110 LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via compulsory strike-off.