02764079 LTD

Key Data

Status

Dissolved

Company No.

02764079

Incorporation date

11/11/1992

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1992)

18/04/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2016

Restoration by order of the court

View PDF (4 pages)

02/06/2016

Certificate of change of name

View PDF (0 pages)

06/09/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

11/06/2000

Resolutions

View PDF (1 pages)

29/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

29/12/1999

Return made up to 12/11/99; full list of members

View PDF (8 pages)

24/01/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/02/1998

Return made up to 12/11/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

07/01/1997

Return made up to 12/11/96; no change of members

View PDF (4 pages)

12/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

11/01/1996

Return made up to 12/11/95; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

30/04/1995

New director appointed

View PDF (2 pages)

29/01/1995

Return made up to 12/11/94; change of members

View PDF (0 pages)

08/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

28/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1994

Ad 26/09/94--------- £ si 40000@1=40000 £ ic 88000/128000

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23/10/1994

Nc inc already adjusted 23/09/94

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23/10/1994

Resolutions

View PDF (0 pages)

16/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1993

Return made up to 12/11/93; full list of members

View PDF (0 pages)

02/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1993

Ad 02/08/93--------- £ si 87900@1=87900 £ ic 100/88000

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

04/02/1993

Registered office changed on 05/02/93 from: 16 bondgate without alnwick northumberland NE66 1PP

View PDF (0 pages)

25/11/1992

Ad 19/11/92--------- £ si 98@1=98 £ ic 2/100

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25/11/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

17/11/1992

Secretary resigned

View PDF (0 pages)

11/11/1992

Incorporation

View PDF (19 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

30/03/2000

Last change occurred

30/03/2000

Accounts

Full

Last made up date

30/03/2000

Next account date

30/03/2001

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/11/1992 - 12/11/1992	7613
Lord James William Eustace Percy	Director	19/01/1993 - Present	14
Kerr-Gilmour, Barry Edward	Director	17/03/1995 - 16/06/2000	3
Slay, John	Director	12/11/1992 - 14/08/2000	2
Turnbull, Mark Ross	Secretary	12/11/1992 - 02/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About 02764079 LTD

02764079 LTD is an(a) Dissolved company incorporated on 11/11/1992 with the registered office located at Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS. 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 02764079 LTD?

02764079 LTD is currently Dissolved. It was registered on 11/11/1992 and dissolved on 18/04/2022.

Where is 02764079 LTD located?

02764079 LTD is registered at Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS.

What does 02764079 LTD do?

02764079 LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for 02764079 LTD?

The latest filing was on 18/04/2022: Final Gazette dissolved via compulsory strike-off.