2090490 LIMITED

Key Data

Status

Dissolved

Company No.

02090490

Incorporation date

15/01/1987

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2009

Resolutions

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04/11/2009

Restoration by order of the court

View PDF (5 pages)

26/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2008

Application for striking-off

View PDF (3 pages)

18/12/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

06/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

10/08/2004

Secretary resigned;director resigned

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10/08/2004

Registered office changed on 11/08/04

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10/08/2004

Location of register of members address changed

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10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

05/08/2003

Location of register of members address changed

View PDF (0 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (20 pages)

12/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

12/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

22/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

13/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

10/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

02/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1999

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

View PDF (18 pages)

15/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

15/04/1999

Ad 17/03/99--------- £ si 182@1=182 £ ic 68/250

View PDF (2 pages)

15/04/1999

Nc inc already adjusted 17/03/99

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

09/12/1998

Memorandum and Articles of Association

View PDF (4 pages)

09/12/1998

Resolutions

View PDF (2 pages)

11/10/1998

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

View PDF (22 pages)

25/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

27/07/1998

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

View PDF (22 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1997

£ sr 5@1 16/04/97

View PDF (1 pages)

25/09/1997

£ sr 1@1 06/03/97

View PDF (1 pages)

04/09/1997

£ sr 1@1 04/02/97

View PDF (1 pages)

01/09/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

18/01/1997

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

View PDF (8 pages)

05/12/1996

Director resigned

View PDF (1 pages)

20/11/1996

£ ic 76/75 31/10/96 £ sr 1@1=1

View PDF (1 pages)

01/10/1996

£ ic 77/76 31/08/96 £ sr 1@1=1

View PDF (1 pages)

28/08/1996

Return made up to 03/08/96; change of members

View PDF (6 pages)

05/08/1996

£ ic 80/79 30/06/96 £ sr 1@1=1

View PDF (1 pages)

27/05/1996

£ ic 81/80 30/04/96 £ sr 1@1=1

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

31/03/1996

£ ic 82/81 29/02/96 £ sr 1@1=1

View PDF (1 pages)

08/02/1996

£ ic 83/82 31/12/95 £ sr 1@1=1

View PDF (1 pages)

13/12/1995

£ ic 84/83 31/10/95 £ sr 1@1=1

View PDF (1 pages)

01/10/1995

£ ic 85/84 31/08/95 £ sr 1@1=1

View PDF (1 pages)

26/09/1995

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

View PDF (8 pages)

14/08/1995

Return made up to 03/08/95; change of members

View PDF (6 pages)

06/08/1995

£ ic 86/85 30/06/95 £ sr 1@1=1

View PDF (1 pages)

20/07/1995

£ ic 87/86 30/04/95 £ sr 1@1=1

View PDF (1 pages)

06/04/1995

£ ic 88/87 28/02/95 £ sr 1@1=1

View PDF (1 pages)

23/02/1995

Particulars of mortgage/charge

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20/02/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/12/1994

£ ic 89/88 31/10/94 £ sr 1@1=1

View PDF (0 pages)

27/11/1994

Accounts for a small company made up to 1994-03-31

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05/10/1994

£ ic 90/89 31/08/94 £ sr 1@1=1

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06/09/1994

£ sr 1@1 13/07/94

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16/08/1994

Return made up to 03/08/94; full list of members

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16/08/1994

Director resigned

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02/08/1994

£ ic 91/90 30/06/94 £ sr 1@1=1

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26/06/1994

£ ic 102/91 08/04/94 £ sr 11@1=11

View PDF (0 pages)

02/05/1994

Accounts for a small company made up to 1993-03-31

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02/05/1994

Resolutions

View PDF (8 pages)

24/04/1994

Director resigned

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05/08/1993

Return made up to 03/08/93; full list of members

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05/08/1993

Secretary's particulars changed;director's particulars changed;director resigned

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05/08/1993

Director's particulars changed

View PDF (0 pages)

05/08/1993

Secretary's particulars changed

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05/08/1993

Director's particulars changed

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05/08/1993

Return made up to 15/08/92; no change of members

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27/07/1993

Director resigned

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12/11/1992

Director resigned

View PDF (0 pages)

11/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

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

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09/10/1991

Return made up to 15/08/91; no change of members

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09/10/1991

Registered office changed on 10/10/91

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05/09/1991

Registered office changed on 06/09/91 from: lockhart house 8NORFOLK street sunderland tyne &wear SR1 1EA

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29/05/1991

Secretary resigned;new secretary appointed

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28/05/1991

Particulars of mortgage/charge

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19/09/1990

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

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19/09/1990

Return made up to 15/08/90; full list of members

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02/04/1990

Particulars of mortgage/charge

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26/09/1989

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

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26/09/1989

Return made up to 15/09/89; full list of members

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24/01/1989

New director appointed

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24/01/1989

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

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24/01/1989

Return made up to 10/06/88; full list of members

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01/08/1988

Registered office changed on 02/08/88 from: 86 longmeadows east herrington sunderland tyne-wear SR3 3SE

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25/01/1987

Secretary resigned;new secretary appointed

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15/01/1987

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

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Earley, Nicholas James	Director	16/04/2004 - Present	126
Empson, Raymond	Director	16/04/2004 - Present	21
Earley, Nicholas James	Secretary	16/04/2004 - Present	23
Bradwell, Barry Spencer	Director	06/02/1995 - 16/01/1998	-
Dunville, Judith	Director	16/01/1998 - 16/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 2090490 LIMITED

2090490 LIMITED is an(a) Dissolved company incorporated on 15/01/1987 with the registered office located at 82 Hampton Road West, Feltham, Middlesex TW13 6DZ. 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 2090490 LIMITED?

2090490 LIMITED is currently Dissolved. It was registered on 15/01/1987 and dissolved on 24/01/2011.

Where is 2090490 LIMITED located?

2090490 LIMITED is registered at 82 Hampton Road West, Feltham, Middlesex TW13 6DZ.

What does 2090490 LIMITED do?

2090490 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 2090490 LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.