02833396 LIMITED

Key Data

Status

Dissolved

Company No.

02833396

Incorporation date

05/07/1993

Size

Full

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

29/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2011

Resolutions

View PDF (0 pages)

29/09/2011

Restoration by order of the court

View PDF (4 pages)

28/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2010

Administrator's progress report to 2010-02-28

View PDF (8 pages)

28/03/2010

Notice of move from Administration to Dissolution on 2010-02-28

View PDF (8 pages)

30/09/2009

Administrator's progress report to 2009-09-01

View PDF (8 pages)

06/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/03/2009

Administrator's progress report to 2009-03-01

View PDF (12 pages)

05/01/2009

Statement of affairs with form 2.14B

View PDF (20 pages)

28/10/2008

Statement of administrator's proposal

View PDF (61 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from xchange house 1 great central way butlers leap rugby warwickshire CV21 3XH

View PDF (1 pages)

10/08/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

07/08/2008

Secretary's Change of Particulars / halliwells secretaries LIMITED / 08/08/2008 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: spinningfields; Post Code was: M2 2JF, now: M3 3EB

View PDF (1 pages)

10/03/2008

Return made up to 06/07/07; no change of members

View PDF (8 pages)

18/12/2007

New director appointed

View PDF (1 pages)

16/12/2007

Full accounts made up to 2007-01-31

View PDF (24 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/05/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Return made up to 06/07/05; full list of members

View PDF (11 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2005

Return made up to 06/07/04; full list of members

View PDF (7 pages)

18/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: schott building aston field industrial estate drummond road staffordshire ST16 3EL

View PDF (1 pages)

16/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2004

Ad 02/07/04--------- £ si 2250@1=2250 £ ic 955000/957250

View PDF (2 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (2 pages)

11/07/2004

£ nc 955780/958030 02/07/04

View PDF (1 pages)

28/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Amended accounts made up to 2002-12-31

View PDF (9 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Ad 22/12/03--------- £ si 945000@1=945000 £ ic 10000/955000

View PDF (2 pages)

30/12/2003

Nc inc already adjusted 22/12/03

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (23 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

30/07/2003

Ad 23/07/03--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (4 pages)

30/07/2003

£ nc 1000/10780 23/07/03

View PDF (1 pages)

19/03/2003

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

View PDF (8 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/08/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 10/07/02

View PDF (0 pages)

23/06/2002

Registered office changed on 24/06/02 from: 332 goswell road london EC1V 7LQ

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

New director appointed

View PDF (2 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (24 pages)

18/09/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/06/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/07/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

11/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

20/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

27/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (5 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/06/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1995

Registered office changed on 27/07/95 from: 332 goswell road london EC1V 7LQ

View PDF (1 pages)

26/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

26/07/1995

Secretary resigned;director resigned

View PDF (0 pages)

26/07/1995

Registered office changed on 27/07/95

View PDF (0 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/09/1994

Return made up to 06/07/94; full list of members

View PDF (0 pages)

02/09/1994

Registered office changed on 03/09/94 from: 92 turnmill street london EC1M 4QV

View PDF (1 pages)

07/12/1993

Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

07/12/1993

New director appointed

View PDF (2 pages)

07/12/1993

Registered office changed on 08/12/93 from: 54 elmsdale road walthamstow london E17 6PW

View PDF (1 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (5 pages)

25/07/1993

Director resigned;new director appointed

View PDF (0 pages)

25/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1993

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Full

Last made up date

30/01/2007

Next account date

30/01/2008

See more events →

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
Brown, Kevin Thomas	Nominee Director	05/07/1993 - 05/07/1993	340
Dr Stephen Russell George Dakin	Director	09/03/2005 - 27/07/2007	13
Moore, Debbie	Nominee Secretary	05/07/1993 - 05/07/1993	102
Hegarty, Conal Edward	Secretary	05/07/1993 - 22/06/1995	-
Houston, Timothy Edward	Secretary	22/07/1995 - 13/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About 02833396 LIMITED

02833396 LIMITED is an(a) Dissolved company incorporated on 05/07/1993 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 5 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 02833396 LIMITED?

02833396 LIMITED is currently Dissolved. It was registered on 05/07/1993 and dissolved on 29/04/2013.

Where is 02833396 LIMITED located?

02833396 LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does 02833396 LIMITED do?

02833396 LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for 02833396 LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.