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Company Information for

02041991 LIMITED

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES,
Company Registration Number
02041991
Private Limited Company
Active

Company Overview

About 02041991 Ltd
02041991 LIMITED was founded on 1986-07-30 and has its registered office in Manchester. The organisation's status is listed as "Active". 02041991 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
02041991 LIMITED
 
Legal Registered Office
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Other companies in M1
 
Filing Information
Company Number 02041991
Company ID Number 02041991
Date formed 1986-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-06-07 02:13:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 02041991 LIMITED

Company Officers of 02041991 LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MOUNTFORD
Director 2002-03-11
EVERSECRETARY LIMITED
Company Secretary 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
THIBAUT HYVERNAT
Director 2009-05-28 2016-06-24
BERNARD DEVIDAL
Director 2004-11-11 2009-05-28
BONDLAW SECRETARIES LIMITED
Company Secretary 2004-03-31 2005-07-22
TERRI GEORGINA HOWELL
Director 2002-03-11 2004-05-14
MARGARET ANN PORTER
Company Secretary 2002-05-13 2004-03-31
GRAHAM ANTHONY STONES
Director 1993-07-01 2004-01-31
DAVID GUY SAWYER
Director 2002-03-11 2004-01-05
DAVID GUY SAWYER
Company Secretary 1999-05-04 2002-05-13
THOMAS ALLAN MCGHEE
Director 2000-02-28 2001-05-25
MATTHEW DAVID WRIGHT
Director 2000-02-28 2001-03-30
ERNIE GEORGE ROBERTS
Director 1999-08-10 2001-02-01
MARK STEPHEN BICKNELL
Director 1998-05-15 2000-02-28
ANDRE JOSEPH ARTHUR HERMAN
Director 1993-02-02 2000-02-03
ROBIN PETER DRURY DAVIES
Director 1993-02-02 1999-08-10
ANTHONY HENRY SWAINSTON
Director 1993-02-02 1999-08-10
ARTHUR JAMES BIRCHALL
Company Secretary 1994-11-30 1999-05-04
GERARD EPIN
Director 1994-12-31 1998-05-31
ROBERT REGAN WASSON
Director 1993-02-02 1995-12-31
DIETRICH DOELKER
Director 1993-02-02 1995-02-02
COLIN BOOTH FILMER
Company Secretary 1993-02-02 1994-11-30
GORDON BOND
Director 1993-07-01 1993-12-31
DAVID RALPH HANLON
Director 1993-02-02 1993-07-01
ANTHONY MICHAEL BOAS
Director 1993-02-02 1993-05-10

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CLIVE MOUNTFORD ARJO WIGGINS SERVICES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
CLIVE MOUNTFORD ARJO WIGGINS LIMITED Director 2009-12-15 CURRENT 1919-03-13 Active
CLIVE MOUNTFORD ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED Director 2009-12-15 CURRENT 1986-07-30 Active
CLIVE MOUNTFORD ARJO WIGGINS US HOLDINGS Director 2002-05-01 CURRENT 1990-06-22 Active
CLIVE MOUNTFORD ARJO WIGGINS NORTH AMERICA INVESTMENTS Director 2002-05-01 CURRENT 1985-05-15 Active
CLIVE MOUNTFORD ARJO WIGGINS EUROPE HOLDINGS Director 2002-05-01 CURRENT 1971-03-01 Active
CLIVE MOUNTFORD ARJO WIGGINS APPLETON HOLDINGS Director 2002-05-01 CURRENT 1970-05-29 Active
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CLIVE MOUNTFORD ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Director 2002-03-11 CURRENT 1929-06-07 Active - Proposal to Strike off
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EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
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EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
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EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active
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EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
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EVERSECRETARY LIMITED JASPER TECHNOLOGIES LIMITED Company Secretary 2016-05-09 CURRENT 2007-03-08 Active
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EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE AVONMOUTH WORKS LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Active
EVERSECRETARY LIMITED ALBEMARLE CAMBRIDGE CHEMICALS LIMITED Company Secretary 2016-02-01 CURRENT 2006-07-26 Active
EVERSECRETARY LIMITED ACANO (UK) LIMITED Company Secretary 2016-01-28 CURRENT 2011-09-30 Active
EVERSECRETARY LIMITED PIA GETTY FILMS LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Active
EVERSECRETARY LIMITED JANUS UK HOLDINGS CORPORATION LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
EVERSECRETARY LIMITED PURA FOODS GROUP LIMITED Company Secretary 2015-12-10 CURRENT 1966-08-15 Active
EVERSECRETARY LIMITED PURA FOODS LIMITED Company Secretary 2015-12-10 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED PURA THREE LIMITED Company Secretary 2015-12-10 CURRENT 1931-08-24 Active
EVERSECRETARY LIMITED OLENEX TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 2013-04-11 Active
EVERSECRETARY LIMITED ADM FINCO Company Secretary 2015-12-10 CURRENT 1989-05-22 Dissolved 2016-09-20
EVERSECRETARY LIMITED ADM ELEVEN Company Secretary 2015-12-10 CURRENT 1996-02-02 Liquidation
EVERSECRETARY LIMITED PURA GROUP SEP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1997-02-05 Active
EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Liquidation
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Liquidation
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Active
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active
EVERSECRETARY LIMITED ADM WESSON PROPERTIES LIMITED Company Secretary 2015-12-10 CURRENT 1999-10-15 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED PORTCULLIS COMPUTER SECURITY LIMITED Company Secretary 2015-11-16 CURRENT 1992-11-11 Active
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EVERSECRETARY LIMITED ENERGY SCANNER LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
EVERSECRETARY LIMITED PORT CLARENCE ENERGY LIMITED Company Secretary 2015-09-15 CURRENT 2013-11-26 Active
EVERSECRETARY LIMITED ECO2 DEVELOPMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-05-09 Liquidation
EVERSECRETARY LIMITED TROPO (EUROPE) LIMITED Company Secretary 2015-08-19 CURRENT 2013-07-24 Active
EVERSECRETARY LIMITED CEP TEESSIDE BIOMASS LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
EVERSECRETARY LIMITED FORTUNA BIDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED FORTUNA HOLDCO LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
EVERSECRETARY LIMITED LONDON DIGITAL SECURITY CENTRE LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active
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EVERSECRETARY LIMITED SCATEC SOLAR LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
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EVERSECRETARY LIMITED MVV ENVIRONMENT SERVICES LIMITED Company Secretary 2014-04-15 CURRENT 2013-04-23 Active
EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Liquidation
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Active
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EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
EVERSECRETARY LIMITED KENNETH & PARTNERS PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Active
EVERSECRETARY LIMITED 40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
EVERSECRETARY LIMITED ATLANTA BUILDING RESIDENTS COMPANY LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Active
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
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EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
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EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
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EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
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EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active
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EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
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EVERSECRETARY LIMITED APOLLO UK ACQUISITION COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
EVERSECRETARY LIMITED SCEPTRE NOMINEES LIMITED Company Secretary 2008-10-01 CURRENT 1999-07-02 Active
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Active
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED WHINNEY HILL ENERGY LIMITED Company Secretary 2007-04-26 CURRENT 1997-11-14 Active
EVERSECRETARY LIMITED UNITED MINES ENERGY LIMITED Company Secretary 2007-04-26 CURRENT 1996-10-24 Active
EVERSECRETARY LIMITED WETHERDEN ENERGY LIMITED Company Secretary 2007-04-26 CURRENT 1998-12-08 Active
EVERSECRETARY LIMITED STONEYHILL ENERGY LIMITED Company Secretary 2007-04-26 CURRENT 2004-03-03 Active
EVERSECRETARY LIMITED WHINNEY HILL ENERGY 2 LIMITED Company Secretary 2007-04-26 CURRENT 1999-04-15 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KAPSCH TRAFFICCOM LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Active
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Active
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED ARJOWIGGINS IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Active
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Active
EVERSECRETARY LIMITED ARJO WIGGINS GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 Active
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Active
EVERSECRETARY LIMITED ARJO WIGGINS LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Active
EVERSECRETARY LIMITED ARJO WIGGINS UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active
EVERSECRETARY LIMITED THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-03-12 Active
EVERSECRETARY LIMITED VICTORY SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-02-29 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED ST. PETER'S QUARTER RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-10-31 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED CHECKFREE SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Active
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED WORTHINGTON ARMSTRONG U.K. LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Liquidation
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLE BURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Active
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED THE SPIRES MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1998-05-15 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1998-02-27 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Liquidation
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-06RES01ADOPT ARTICLES 15/02/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT HYVERNAT
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0102/02/16 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0102/02/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0102/02/14 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-30DISS40DISS40 (DISS40(SOAD))
2013-03-28AR0102/02/12 FULL LIST
2013-03-28AR0102/02/13 FULL LIST
2013-03-12GAZ1FIRST GAZETTE
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AC92ORDER OF COURT - RESTORATION
2011-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-03DS01APPLICATION FOR STRIKING-OFF
2011-02-28AR0102/02/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0102/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT HYVERNAT / 01/02/2010
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24288aDIRECTOR APPOINTED THIBAUT HYVERNAT
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR BERNARD DEVIDAL
2009-02-11363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03288bSECRETARY RESIGNED
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2005-03-09363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11288aNEW SECRETARY APPOINTED
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM:
2004-04-30288bSECRETARY RESIGNED
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: ST CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB
2004-03-15288bDIRECTOR RESIGNED
2004-02-26363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-19363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-02-19363aRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-11288bDIRECTOR RESIGNED
2001-04-05363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-04-04288bDIRECTOR RESIGNED
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-07288bDIRECTOR RESIGNED
2000-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 02041991 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against 02041991 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
02041991 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 02041991 LIMITED

Intangible Assets
Patents
We have not found any records of 02041991 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02041991 LIMITED
Trademarks
We have not found any records of 02041991 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02041991 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 02041991 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where 02041991 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party02041991 LIMITEDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02041991 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 02041991 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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