OLDCO 02640182 LIMITED

Key Data

Status

Dissolved

Company No.

02640182

Incorporation date

21/08/1991

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

14/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2013

Notice of move from Administration to Dissolution on 2013-07-09

View PDF (11 pages)

07/07/2013

Administrator's progress report to 2013-06-01

View PDF (12 pages)

20/02/2013

Administrator's progress report to 2011-12-15

View PDF (18 pages)

03/01/2013

Administrator's progress report to 2012-12-01

View PDF (17 pages)

03/07/2012

Administrator's progress report to 2012-06-01

View PDF (17 pages)

27/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/01/2012

Administrator's progress report to 2011-12-15

View PDF (20 pages)

31/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/07/2011

Administrator's progress report to 2011-06-15

View PDF (11 pages)

11/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2011

Administrator's progress report to 2011-01-11

View PDF (11 pages)

15/12/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

30/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

13/09/2010

Certificate of change of name

View PDF (2 pages)

13/09/2010

Change of name notice

View PDF (2 pages)

12/09/2010

Statement of administrator's proposal

View PDF (34 pages)

21/07/2010

Appointment of an administrator

View PDF (1 pages)

21/07/2010

Registered office address changed from Unit 12 Ennerdale Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RT on 2010-07-22

View PDF (2 pages)

19/07/2010

Termination of appointment of Catherine Buckley as a director

View PDF (1 pages)

10/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (10 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

07/06/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

26/04/2009

Return made up to 31/03/08; full list of members

View PDF (10 pages)

18/03/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/09/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

11/09/2007

Director's particulars changed

View PDF (0 pages)

20/04/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

14/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

14/09/2006

Director's particulars changed

View PDF (0 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

23/01/2006

Registered office changed on 24/01/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

21/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

21/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

26/10/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

26/10/2004

Director resigned

View PDF (0 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/01/2004

Amended full accounts made up to 2002-03-31

View PDF (18 pages)

14/10/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

24/03/2003

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

20/03/2003

Full accounts made up to 2001-06-30

View PDF (18 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

08/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

26/11/2001

Director's particulars changed

View PDF (0 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Return made up to 22/08/99; full list of members

View PDF (7 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (0 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Registered office changed on 21/12/99 from: auburn house upper piccadilly bradford BD1 3NU

View PDF (1 pages)

22/09/1999

Accounts for a medium company made up to 1998-06-30

View PDF (16 pages)

31/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

08/02/1998

Return made up to 22/08/97; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a medium company made up to 1997-06-30

View PDF (14 pages)

02/07/1997

Director resigned

View PDF (1 pages)

05/12/1996

Return made up to 22/08/96; no change of members

View PDF (6 pages)

29/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (17 pages)

10/06/1996

Return made up to 22/08/95; full list of members

View PDF (8 pages)

10/06/1996

Director resigned

View PDF (0 pages)

10/06/1996

Registered office changed on 11/06/96

View PDF (0 pages)

18/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (17 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1994

Accounts for a small company made up to 1994-07-01

View PDF (0 pages)

25/08/1994

Return made up to 22/08/94; full list of members

View PDF (8 pages)

07/07/1994

New director appointed

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-07-02

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

08/09/1993

Return made up to 22/08/93; full list of members

View PDF (5 pages)

20/05/1993

Full accounts made up to 1992-07-03

View PDF (0 pages)

06/11/1992

Return made up to 22/08/92; full list of members

View PDF (6 pages)

06/11/1992

Registered office changed on 07/11/92

View PDF (0 pages)

06/11/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/1992

Accounting reference date shortened from 31/08 to 30/06

View PDF (0 pages)

30/01/1992

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1992

Memorandum and Articles of Association

View PDF (11 pages)

16/01/1992

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

View PDF (2 pages)

16/01/1992

Director resigned;new director appointed

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

16/01/1992

Registered office changed on 17/01/92 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

16/01/1992

Resolutions

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16/01/1992

£ nc 100/750000 04/09/91

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16/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Certificate of change of name

View PDF (2 pages)

21/08/1991

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Dwyer, Daniel John	Nominee Director	22/08/1991 - 04/09/1991	2379
Lloyd, Samuel George Alan	Nominee Director	22/08/1991 - 04/09/1991	586
Smith, Christopher	Director	01/08/2000 - 30/09/2003	-
Buckley, Martin Anthony	Director	04/09/1991 - Present	3
Cornell, David William	Director	29/06/1994 - 08/05/2002	1

Persons with Significant Control

No PSC data available.

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Description

About OLDCO 02640182 LIMITED

OLDCO 02640182 LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JD. 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 OLDCO 02640182 LIMITED?

OLDCO 02640182 LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 14/10/2013.

Where is OLDCO 02640182 LIMITED located?

OLDCO 02640182 LIMITED is registered at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JD.

What does OLDCO 02640182 LIMITED do?

OLDCO 02640182 LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for OLDCO 02640182 LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved following liquidation.