02773109 LIMITED

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02773109 LIMITED

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Key Data

Status

Dissolved

Company No.

02773109

Incorporation date

10/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor Gloucester House, Clarence Court Rushmore Hill, Orpington, Kent BR6 7LZCopy
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Latest events (Record since 10/12/1992)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon13/07/2011
Application to strike the company off the register
dot icon14/06/2011
Registered office address changed from 8 Brownhill Road Catford London SE6 2EJ on 2011-06-15
dot icon05/04/2011
Resolutions
dot icon05/04/2011
Change of name notice
dot icon05/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
dot icon13/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon10/01/2010
Director's details changed for Mr Christopher Edward Gibson on 2009-12-11
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/01/2009
Return made up to 11/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/12/2007
Return made up to 11/12/07; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon11/12/2006
Return made up to 11/12/06; full list of members
dot icon09/02/2006
Return made up to 11/12/05; full list of members
dot icon22/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 11/12/04; full list of members
dot icon18/07/2004
Accounts for a small company made up to 2003-12-31
dot icon29/12/2003
Return made up to 11/12/03; full list of members
dot icon03/07/2003
Accounts for a small company made up to 2002-12-31
dot icon17/12/2002
Return made up to 11/12/02; full list of members
dot icon18/07/2002
Accounts for a small company made up to 2001-12-31
dot icon07/02/2002
Return made up to 11/12/01; full list of members
dot icon23/07/2001
Accounts for a small company made up to 2000-12-31
dot icon02/01/2001
Return made up to 11/12/00; full list of members
dot icon06/09/2000
Accounts for a small company made up to 1999-12-31
dot icon22/12/1999
Return made up to 11/12/99; full list of members
dot icon03/05/1999
Accounts for a small company made up to 1998-12-31
dot icon05/04/1999
Return made up to 11/12/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1997-12-31
dot icon22/12/1997
Return made up to 11/12/97; full list of members
dot icon29/09/1997
Accounts for a small company made up to 1996-12-31
dot icon06/07/1997
Particulars of mortgage/charge
dot icon20/01/1997
Return made up to 11/12/96; full list of members
dot icon29/09/1996
Accounts for a small company made up to 1995-12-31
dot icon23/01/1996
Return made up to 11/12/95; no change of members
dot icon29/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/12/1994
Return made up to 11/12/94; no change of members
dot icon12/10/1994
Accounts for a small company made up to 1993-12-31
dot icon08/12/1993
Certificate of change of name
dot icon02/12/1993
Return made up to 11/12/93; full list of members
dot icon16/11/1993
Registered office changed on 17/11/93 from: c/o batt atkinson & co 11-13 high street swanley kent BR8 8AE
dot icon12/09/1993
Secretary resigned;director resigned
dot icon18/07/1993
Certificate of change of name
dot icon12/07/1993
Secretary resigned;new secretary appointed
dot icon17/12/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/12/1992 - 10/12/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/12/1992 - 10/12/1992
36021
Dillnutt, Frances Pauline
Director
10/12/1992 - 24/05/1993
-
Gibson, Christopher Edward
Director
10/12/1992 - Present
-
Antill, Maureen Anne
Secretary
30/06/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 02773109 LIMITED

02773109 LIMITED is an(a) Dissolved company incorporated on 10/12/1992 with the registered office located at 1st Floor Gloucester House, Clarence Court Rushmore Hill, Orpington, Kent BR6 7LZ. 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 02773109 LIMITED?

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02773109 LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 07/11/2011.

Where is 02773109 LIMITED located?

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02773109 LIMITED is registered at 1st Floor Gloucester House, Clarence Court Rushmore Hill, Orpington, Kent BR6 7LZ.

What does 02773109 LIMITED do?

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02773109 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for 02773109 LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.