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Company Information for

02737677 LIMITED

40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
Company Registration Number
02737677
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About 02737677 Ltd
02737677 LIMITED was founded on 1992-08-05 and had its registered office in 40 Bowling Green Lane. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
02737677 LIMITED
 
Legal Registered Office
40 BOWLING GREEN LANE
LONDON
EC1R 0NE
Other companies in EC1R
 
Filing Information
Company Number 02737677
Date formed 1992-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-24 18:00:32
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 02737677 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MICHAEL CONSULTING LTD   AMW FINANCIAL SERVICES LTD   CAYOS CONSULTING SERVICES LIMITED   IT FIGURES CONSULTING LIMITED   MDH ACCOUNTING SERVICES LIMITED

Company Officers of 02737677 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM EMANUEL ELLISON
Director 1992-08-05
TIMOTHY STANTON LOUIS
Director 2003-11-30
ANTHONY WILLIAM EMANUEL ELLISON
Company Secretary 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BERTRAM REGINALD PRIER
Director 1996-02-22 2005-09-01
TIMOTHY STANTON LOUIS
Director 1993-06-12 2000-04-03
TIMOTHY STANTON LOUIS
Company Secretary 1993-06-12 2000-04-03
SUSAN EILEEN JONES
Director 1992-08-05 1993-06-12
SUSAN EILEEN JONES
Company Secretary 1992-08-05 1993-06-12
WATERLOW NOMINEES LIMITED
Nominated Director 1992-08-05 1992-08-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-08-05 1992-08-05

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
2016-03-01GAZ2STRUCK OFF AND DISSOLVED
2015-11-17GAZ1FIRST GAZETTE
2014-10-07GAZ1FIRST GAZETTE
2011-11-14AC92ORDER OF COURT - RESTORATION
2009-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009
2009-07-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HAMLET HOUSE 333-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2009-04-274.70DECLARATION OF SOLVENCY
2009-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-27LRESSPSPECIAL RESOLUTION TO WIND UP
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-15363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-17363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-20288bDIRECTOR RESIGNED
2005-07-14363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-06-24363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-12-23288aNEW DIRECTOR APPOINTED
2003-06-25363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-06-18363aRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-02363aRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-05363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-19363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-26363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-05-02395PARTICULARS OF MORTGAGE/CHARGE
1998-02-01AUDAUDITOR'S RESIGNATION
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-25363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-11-29395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-12AUDAUDITOR'S RESIGNATION
1995-07-10363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-20363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-31363sRETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-10-31363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM:
1993-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 48 WESTERN ROAD BRENTWOOD ESSEX CM14 4SS
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to 02737677 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 02737677 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-05-08 Satisfied LLOYDS TSB BANK PLC
MARINE MORTGAGE 1998-09-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-04-23 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1996-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-03-31 Satisfied BARRY DAVID LEWIS
Filed Financial Reports
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

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 02737677 LIMITED

Intangible Assets
Patents
We have not found any records of 02737677 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02737677 LIMITED
Trademarks
We have not found any records of 02737677 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02737677 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 (7470 - Other cleaning activities) as 02737677 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02737677 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02737677 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 02737677 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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