2675731 LIMITED

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Key Data

Status

Dissolved

Company No.

02675731

Incorporation date

07/01/1992

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1992)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (0 pages)

16/03/2010

Restoration by order of the court

View PDF (2 pages)

05/06/2007

Dissolved

View PDF (1 pages)

05/03/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/10/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/10/2002

Statement of affairs

View PDF (8 pages)

16/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2002

Registered office changed on 02/10/02 from: rjl house rolling mill road viking industrial estate jarrow tyne & wear NE32 3DP

View PDF (1 pages)

29/09/2002

Notice of completion of voluntary arrangement

View PDF (5 pages)

19/09/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2002

New director appointed

View PDF (2 pages)

02/04/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

17/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 08/01/02; full list of members

View PDF (9 pages)

13/02/2002

Director resigned

View PDF (0 pages)

16/05/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

11/04/2001

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

View PDF (9 pages)

11/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

16/07/2000

Return made up to 08/01/00; full list of members

View PDF (9 pages)

25/10/1999

Accounts for a medium company made up to 1999-01-31

View PDF (20 pages)

24/01/1999

Return made up to 08/01/99; change of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1998

Registered office changed on 07/07/98 from: unit 23 royal industrial estate blackett street jarrow tyne and wear NE33 5JE

View PDF (1 pages)

20/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (10 pages)

23/02/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

07/11/1996

Director resigned

View PDF (1 pages)

28/04/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

01/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

22/06/1995

Registered office changed on 23/06/95 from: unit 33 royal indus. Estate blackett street jarrow NE32 3HR

View PDF (0 pages)

21/01/1995

Memorandum and Articles of Association

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21/01/1995

Resolutions

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04/01/1995

Return made up to 08/01/95; full list of members

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04/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/10/1994

Ad 14/09/94--------- £ si 18@1=18 £ ic 100/118

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24/05/1994

Accounts for a small company made up to 1994-01-31

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24/01/1994

Return made up to 08/01/94; full list of members

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03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

08/03/1993

Return made up to 08/01/93; full list of members

View PDF (0 pages)

01/12/1992

Registered office changed on 02/12/92 from: unit 8A gear house saltmeadows road gateshead tyne & wear NE8 3AH

View PDF (1 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1992

Ad 08/01/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1992

Accounting reference date notified as 31/01

View PDF (0 pages)

19/01/1992

Registered office changed on 20/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

07/01/1992

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

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

6

Person	Title	Period	Connections
Orwin, Lesley Norma	Secretary	30/09/1993 - Present	-
Orwin, Lesley Norma	Director	28/02/2002 - Present	-
Connolly, James Patrick	Director	30/09/1993 - 25/06/2001	-
Coxon, James	Director	30/09/1993 - 27/02/2002	-
Mckeown, Patrick James	Director	30/09/1993 - 19/09/1996	-

Persons with Significant Control

0

No PSC data available.

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Description

About 2675731 LIMITED

2675731 LIMITED is an(a) Dissolved company incorporated on 07/01/1992 with the registered office located at Marlor Walls, C12 Marquis Court Marquis Way, Team Valley Gateshead, Tyne And Wear Ne110ru. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2675731 LIMITED?

2675731 LIMITED is currently Dissolved. It was registered on 07/01/1992 and dissolved on 07/01/2013.

Where is 2675731 LIMITED located?

2675731 LIMITED is registered at Marlor Walls, C12 Marquis Court Marquis Way, Team Valley Gateshead, Tyne And Wear Ne110ru.

What does 2675731 LIMITED do?

2675731 LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for 2675731 LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.