02722425 LIMITED

Key Data

Status

Dissolved

Company No.

02722425

Incorporation date

11/06/1992

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

16/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2014

Restoration by order of the court

View PDF (5 pages)

26/10/2014

Certificate of change of name

View PDF (0 pages)

05/02/2008

Dissolved

View PDF (1 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

26/06/2005

Administrator's progress report

View PDF (17 pages)

03/05/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

03/05/2005

Notice of appointment of replacement/additional administrator

View PDF (23 pages)

14/04/2005

Notice of vacation of office by administrator

View PDF (24 pages)

02/11/2004

Administrator's progress report

View PDF (6 pages)

30/06/2004

Result of meeting of creditors

View PDF (3 pages)

07/06/2004

Statement of administrator's proposal

View PDF (42 pages)

20/04/2004

Registered office changed on 21/04/04 from: 29 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

19/04/2004

Appointment of an administrator

View PDF (1 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

21/10/2001

New secretary appointed

View PDF (2 pages)

21/10/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Registered office changed on 12/07/00 from: 14 shortbutts lane lichfield staffs WS14 9BT

View PDF (1 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

28/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

13/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

03/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

10/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

10/06/1998

Ad 06/05/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

£ nc 50000/100000 05/05/98

View PDF (1 pages)

12/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

27/04/1997

Resolutions

View PDF (2 pages)

27/04/1997

Ad 18/04/97--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

£ nc 1000/50000 18/04/97

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

06/10/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

06/07/1995

Return made up to 12/06/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/09/1994

Accounts for a small company made up to 1994-06-30

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28/07/1994

Return made up to 13/06/94; no change of members

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11/12/1993

Memorandum and Articles of Association

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11/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1993-06-30

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27/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Return made up to 12/06/93; full list of members

View PDF (0 pages)

20/05/1993

Ad 15/06/92--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

25/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1993

Registered office changed on 02/02/93 from: unit 5 heath road darlaston wednesbury WS10 8LS

View PDF (0 pages)

26/01/1993

Director resigned;new director appointed

View PDF (0 pages)

26/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1993

Certificate of change of name

View PDF (0 pages)

14/01/1993

Certificate of change of name

View PDF (2 pages)

23/06/1992

Registered office changed on 24/06/92 from: somerset hse temple st birmingham west mids B2 5DP

View PDF (0 pages)

23/06/1992

Ad 15/06/92--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/06/1992

Director resigned

View PDF (0 pages)

23/06/1992

Secretary resigned

View PDF (0 pages)

11/06/1992

Incorporation

View PDF (16 pages)

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

Small

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
Brewer, Suzanne	Nominee Secretary	12/06/1992 - 15/06/1992	3083
Mason, Ann	Director	03/08/1993 - 07/04/1997	-
Pritchard, Paul Anthony	Director	15/06/1992 - Present	1
Corrado, Generoso	Director	03/08/1993 - Present	1
Brewer, Kevin, Dr	Nominee Director	12/06/1992 - 15/06/1992	3043

Persons with Significant Control

No PSC data available.

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Description

About 02722425 LIMITED

02722425 LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. 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 02722425 LIMITED?

02722425 LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 16/05/2022.

Where is 02722425 LIMITED located?

02722425 LIMITED is registered at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does 02722425 LIMITED do?

02722425 LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for 02722425 LIMITED?

The latest filing was on 16/05/2022: Final Gazette dissolved via compulsory strike-off.