2065234 LIMITED

Key Data

Status

Dissolved

Company No.

02065234

Incorporation date

16/10/1986

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/1986)

09/05/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

First Gazette notice for compulsory strike-off

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13/10/2010

Restoration by order of the court

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07/01/2005

Dissolved

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07/10/2004

Liquidators' statement of receipts and payments

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07/10/2004

Return of final meeting in a creditors' voluntary winding up

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08/09/2004

Liquidators' statement of receipts and payments

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26/02/2004

Liquidators' statement of receipts and payments

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19/08/2003

Liquidators' statement of receipts and payments

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19/02/2003

Liquidators' statement of receipts and payments

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21/08/2002

Liquidators' statement of receipts and payments

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20/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2001

Liquidators' statement of receipts and payments

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18/10/2000

Return made up to 19/01/00; full list of members; amend

View PDF (7 pages)

28/08/2000

Notice of Constitution of Liquidation Committee

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28/08/2000

Appointment of a voluntary liquidator

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28/08/2000

Resolutions

View PDF (1 pages)

28/08/2000

Statement of affairs

View PDF (14 pages)

14/08/2000

Registered office changed on 15/08/00 from: st john's place birtley chester-le-street county durham DH3 2PW

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

03/02/2000

Accounts for a medium company made up to 1999-03-31

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20/05/1999

Declaration of assistance for shares acquisition

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20/05/1999

Memorandum and Articles of Association

View PDF (13 pages)

20/05/1999

Resolutions

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20/05/1999

Resolutions

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

£ ic 50074/36534 21/05/98 £ sr 13540@1=13540

View PDF (1 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Return made up to 19/01/98; no change of members

View PDF (5 pages)

02/11/1997

Accounts for a medium company made up to 1997-03-31

View PDF (16 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

18/03/1996

Registered office changed on 19/03/96 from: westline industrial estate birtley co durham DH2 1AP

View PDF (1 pages)

24/01/1996

Return made up to 19/01/96; no change of members

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11/10/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/02/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

18/09/1994

Full accounts made up to 1994-03-31

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30/01/1994

Return made up to 19/01/94; full list of members

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12/01/1994

Particulars of mortgage/charge

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20/09/1993

Full accounts made up to 1993-03-31

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11/03/1993

Memorandum and Articles of Association

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Particulars of contract relating to shares

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11/03/1993

Ad 04/03/93--------- £ si 25000@1=25000 £ ic 25074/50074

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17/02/1993

Return made up to 19/01/93; no change of members

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17/02/1993

Secretary's particulars changed;director's particulars changed

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16/09/1992

Full accounts made up to 1992-03-31

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23/02/1992

Accounts for a medium company made up to 1991-03-31

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26/01/1992

Return made up to 19/01/92; full list of members

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10/10/1991

Ad 16/09/91--------- £ si 24000@1=24000 £ ic 1074/25074

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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26/09/1991

Director resigned

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12/08/1991

Declaration of satisfaction of mortgage/charge

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04/07/1991

Particulars of mortgage/charge

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22/05/1991

Return made up to 31/01/91; no change of members

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22/05/1991

Return made up to 17/01/90; no change of members

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09/05/1991

Accounts for a medium company made up to 1990-03-31

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06/11/1990

Declaration of satisfaction of mortgage/charge

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30/07/1990

Particulars of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Declaration of satisfaction of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of mortgage/charge

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29/01/1990

Return made up to 19/01/89; full list of members

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28/01/1990

Accounts for a medium company made up to 1989-03-31

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02/11/1989

Statement of affairs

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02/11/1989

Ad 31/03/87--------- £ si 522@1

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02/11/1989

Ad 31/03/87--------- £ si 522@1

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02/11/1989

Statement of affairs

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02/11/1989

Ad 31/03/87--------- £ si 452@1

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06/10/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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11/06/1989

Particulars of mortgage/charge

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07/02/1989

Accounts for a medium company made up to 1988-03-31

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Return made up to 21/10/88; full list of members

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07/12/1988

New director appointed

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10/11/1988

Particulars of mortgage/charge

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12/10/1988

Accounting reference date shortened from 31/12 to 31/03

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17/04/1988

Registered office changed on 18/04/88 from: lloyds bank chambers collingwood street newcastle-upon-tyne NE1 1JP

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17/04/1988

Return made up to 31/12/87; full list of members

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03/12/1987

New secretary appointed

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23/02/1987

Particulars of mortgage/charge

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09/12/1986

Certificate of change of name

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08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1986

Registered office changed on 09/12/86 from: westline industrial estate birtley co durham DH2 1AP

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01/12/1986

Accounting reference date notified as 31/12

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26/11/1986

Gazettable document

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Registered office changed on 11/11/86 from: 47 brunswick place london N1 6EE

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16/10/1986

Certificate of 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

Accounts

Total Exemption Full

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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
Watson, Anthony	Director	04/01/1999 - 01/03/2000	2
Mcadam, George	Director	04/01/1999 - 15/12/1999	-
Neale, George	Director	26/02/1999 - 02/03/2000	1
Elder, David Thomas	Director	01/03/2000 - Present	2
Woods, Paul Anthony	Director	03/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 2065234 LIMITED

2065234 LIMITED is an(a) Dissolved company incorporated on 16/10/1986 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear NE3 3LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2065234 LIMITED?

2065234 LIMITED is currently Dissolved. It was registered on 16/10/1986 and dissolved on 09/05/2011.

Where is 2065234 LIMITED located?

2065234 LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear NE3 3LS.

What does 2065234 LIMITED do?

2065234 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 2065234 LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.