02159974 LIMITED

Overview

Company Name	02159974 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02159974
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1987
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 02159974 LIMITED?

(9999) /

Where is 02159974 LIMITED located?

Registered Office Address	c/o ARRAN ISLE LIMITED Brindley House Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 02159974 LIMITED?

Previous Company Names
Company Name	From	Until
HW WAVERLEY (NO. 23) LIMITED	Oct 30, 1995	Oct 30, 1995
NEWMAN & WATSON GLASS LIMITED	Nov 13, 1987	Nov 13, 1987
RANKBEAM LIMITED	Sep 01, 1987	Sep 01, 1987

What are the latest accounts for 02159974 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for 02159974 LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Dec 14, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 14, 2016	Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on Nov 14, 2016	2 pages	AD01

Oct 29, 2015	Restoration by order of the court	5 pages	AC92

Jan 02, 2007	legacy	1 pages	652a
Jun 13, 2006	Total exemption full accounts made up to Dec 31, 2005	5 pages	AA
Jun 02, 2006	legacy	5 pages	363a
Jun 02, 2006	legacy	1 pages	190
Jun 02, 2006	legacy	1 pages	353
Jan 04, 2006	legacy	1 pages	287
Jul 28, 2005	Total exemption full accounts made up to Dec 31, 2004	4 pages	AA
May 04, 2005	legacy	5 pages	363a
Nov 03, 2004	legacy	1 pages	288a
Sep 24, 2004	legacy	1 pages	288b
Aug 11, 2004	legacy	1 pages	288b
Aug 11, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	1 pages	288b
Jun 29, 2004	Total exemption full accounts made up to Dec 31, 2003	3 pages	AA
May 20, 2004	legacy	5 pages	363a
Aug 14, 2003	Total exemption full accounts made up to Dec 31, 2002	3 pages	AA
May 06, 2003	legacy	5 pages	363a
Aug 27, 2002	Total exemption small company accounts made up to Dec 31, 2001	3 pages	AA
May 16, 2002	legacy	5 pages	363a
Jan 23, 2002	legacy	16 pages	288a

View All Filings

Who are the officers of 02159974 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004		Secretary	6 Baysdale Drive Royton OL2 5TR Oldham		British			76447520002
BARR, Robert George Anthony The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	Sep 17, 2004		Director	The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	United Kingdom	Irish	1956-5	Chief Executive	145342220001
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004		Director	6 Baysdale Drive Royton OL2 5TR Oldham		British	1960-8	Accountant	76447520002
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			36470950002
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Apr 18, 1994	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British			802200001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Feb 28, 2000	Jul 02, 2004	Director	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1955-2	Chartered Secretary	36470950002
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Jan 07, 2002	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	Company Director	165808700001
HOME, Colin Stuart 28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		Jan 30, 1998	Director	28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		British	1937-9	Accountant	2585820001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Feb 28, 2000	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	Chartered Accountant	802200001
SHORT, Anthony William 5 Whitestones Stocksmoor HD4 6XQ Huddersfield	Jan 30, 1998	Jan 07, 2002	Director	5 Whitestones Stocksmoor HD4 6XQ Huddersfield		British	1944-10	Chartered Accountant	56171930001

View Detailed Information on Officers and People with Significant Control

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.
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