02821305 LIMITED

Key Data

Status

Dissolved

Company No.

02821305

Incorporation date

24/05/1993

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

20/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Restoration by order of the court

View PDF (4 pages)

25/02/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2007

Application for striking-off

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-04-20

View PDF (5 pages)

04/06/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

30/05/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

14/02/2006

Registered office changed on 15/02/06 from: truma house eastern avenue burton on trent staffordshire DE13 0BB

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-04-20

View PDF (17 pages)

31/05/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

03/01/2005

Full accounts made up to 2004-04-20

View PDF (20 pages)

13/07/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

18/05/2004

Accounting reference date shortened from 31/07/04 to 20/04/04

View PDF (1 pages)

28/04/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

17/01/2004

New secretary appointed

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (2 pages)

05/01/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

22/12/2003

Registered office changed on 23/12/03 from: 15 northgate aldridge walsall west midlands WS9 8QD

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

31/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

14/01/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

17/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

28/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Full accounts made up to 2001-07-31

View PDF (19 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

26/03/2000

Registered office changed on 27/03/00 from: coppice side industrial estate brownhills walsall west midlands WS8 7ES

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-07-31

View PDF (18 pages)

22/08/1999

Director resigned

View PDF (1 pages)

31/05/1999

Return made up to 25/05/99; no change of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

08/06/1998

Return made up to 25/05/98; no change of members

View PDF (6 pages)

09/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

02/04/1998

Director resigned

View PDF (0 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 25/05/97; full list of members

View PDF (8 pages)

27/05/1997

Director resigned

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

30/03/1996

Full accounts made up to 1995-07-31

View PDF (18 pages)

23/03/1996

New director appointed

View PDF (2 pages)

18/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/06/1995

Return made up to 25/05/95; no change of members

View PDF (6 pages)

21/06/1995

Director's particulars changed

View PDF (0 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 (3 pages)

27/11/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

03/09/1994

New director appointed

View PDF (0 pages)

09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

View PDF (0 pages)

22/06/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/04/1994

Statement of affairs

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26/04/1994

Ad 31/01/94--------- £ si 499998@1

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07/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1994

Ad 31/01/94--------- £ si 499998@1=499998 £ ic 2/500000

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20/02/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

Secretary resigned;new director appointed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

20/02/1994

Registered office changed on 21/02/94 from: 28 dam street lichfield staffordshire WS13 6AA

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02/02/1994

Memorandum and Articles of Association

View PDF (14 pages)

02/02/1994

Resolutions

View PDF (0 pages)

02/02/1994

Resolutions

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02/02/1994

£ nc 100/500000 26/01/94

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31/01/1994

Certificate of change of name

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11/01/1994

Registered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL

View PDF (0 pages)

24/05/1993

Miscellaneous

View PDF (1 pages)

24/05/1993

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

19/04/2006

Last change occurred

19/04/2006

Accounts

Total Exemption Small

Last made up date

19/04/2006

Next account date

19/04/2007

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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
Golestani, Kian	Director	25/05/1993 - 26/01/1994	60
Greatrix, Jenny	Secretary	25/05/1993 - 26/01/1994	10
Jones, David Antony	Secretary	29/09/1995 - 13/12/2003	10
Knowles, John Charles	Secretary	26/01/1994 - 29/09/1995	3
Ham, Michael John	Secretary	12/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 02821305 LIMITED

02821305 LIMITED is an(a) Dissolved company incorporated on 24/05/1993 with the registered office located at Park Lane, Dove Valley Park, Foston, Derbyshire DE65 5BG. 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 02821305 LIMITED?

02821305 LIMITED is currently Dissolved. It was registered on 24/05/1993 and dissolved on 20/05/2013.

Where is 02821305 LIMITED located?

02821305 LIMITED is registered at Park Lane, Dove Valley Park, Foston, Derbyshire DE65 5BG.

What does 02821305 LIMITED do?

02821305 LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for 02821305 LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via compulsory strike-off.