02041991 LIMITED
Overview
| Company Name | 02041991 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02041991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 02041991 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 02041991 LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 02041991 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGGINS TEAPE CARBONLESS PAPERS LIMITED | Oct 13, 1986 | Oct 13, 1986 |
| PARTCOVE LIMITED | Jul 30, 1986 | Jul 30, 1986 |
What are the latest accounts for 02041991 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for 02041991 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thibaut Hyvernat as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Restoration by order of the court | 7 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 02041991 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| MOUNTFORD, Clive | Director | Byfleet Avenue Old Basing RG24 7HD Basingstoke 21 Hampshire | United Kingdom | British | 67327210001 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| SAWYER, David Guy | Secretary | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | British | 64037450001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| BICKNELL, Mark Stephen | Director | 166 Boulevard De Montparnasse 75014 Paris France | British | 59425840001 | ||||||
| BOAS, Anthony Michael | Director | The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire | British | 47841830001 | ||||||
| BOND, Gordon | Director | Omega Durford Wood GU31 5AN Petersfield Hampshire | British | 37448240001 | ||||||
| DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| DEVIDAL, Bernard | Director | 26 Allee De L'Avenir 94420 Le Plessis Trevise France | French | 101596540001 | ||||||
| DOELKER, Dietrich | Director | Virchovstr 8b FOREIGN Wiesbaden D 6200 West Germany | German | 7129350001 | ||||||
| EPIN, Gerard | Director | 12 Avenue Des Piliers 94210 La Varenne Saint Hilaire France | French | 41962810001 | ||||||
| HANLON, David Ralph | Director | Yew Tree Cottage Thruxton SP11 8LZ Andover Hants | British | 33036380001 | ||||||
| HERMAN, Andre Joseph Arthur | Director | Avenue De La Marniere,16 1460 Ittre Belguim | Belgian | 7129360002 | ||||||
| HOWELL, Terri Georgina | Director | 19 Ranvilles Lane PO14 3DX Fareham Hampshire | England | British | 76080790001 | |||||
| HYVERNAT, Thibaut | Director | Rue Jose Maria De Heredia 75007 Paris 6 France | French | 137109190001 | ||||||
| MCGHEE, Thomas Allan | Director | Stuart Court Queen Mary Close GU51 4QR Fleet Hants | British | 81489550001 | ||||||
| ROBERTS, Ernie George | Director | Dodbrook Back Lane, Bucks Horn Oak GU10 4LW Farnham Surrey | British | 65898500001 | ||||||
| SAWYER, David Guy | Director | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | United Kingdom | British | 64037450001 | |||||
| STONES, Graham Anthony | Director | Ikre House Ashford Hill RG15 8BQ Newbury Berkshire | British | 35271420001 | ||||||
| SWAINSTON, Anthony Henry | Director | 207 Woodstock Road OX2 7AB Oxford Oxfordshire | British | 294920001 | ||||||
| WASSON, Robert Regan | Director | 29 Dreve De Mercault 1410 Waterloo Belgium | Canadian | 51147820003 | ||||||
| WRIGHT, Matthew David | Director | 5 Seafields PO10 7HT Emsworth Hampshire | England | British | 69297130001 |
Who are the persons with significant control of 02041991 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arjo Wiggins Carbonless Papers Europe Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0