02309578 LIMITED

Overview

Company Name	02309578 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02309578
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1988
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of 02309578 LIMITED?

(7499) /

Where is 02309578 LIMITED located?

Registered Office Address	Hillsdown House 32 Hampstead High Street NW3 1QD London
Undeliverable Registered Office Address	No

What were the previous names of 02309578 LIMITED?

Previous Company Names
Company Name	From	Until
BRIEFSOLE LIMITED	Oct 27, 1988	Oct 27, 1988

What are the latest accounts for 02309578 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What are the latest filings for 02309578 LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Apr 27, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Aug 21, 2019

Restoration by order of the court

3 pages

AC92

Aug 21, 2019

Certificate of change of name

Company name changed formwood\certificate issued on 21/08/19

pages

CERTNM

Dec 03, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Dec 03, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Dec 03, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Nov 14, 1997

legacy

2 pages

288a

Nov 14, 1997

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 14, 1997	legacy	363(288)

Oct 28, 1997

Full accounts made up to Dec 31, 1996

17 pages

Nov 04, 1996

legacy

pages

288a

Nov 04, 1996

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 04, 1996	legacy	363(288)

Jun 22, 1996

Full accounts made up to Dec 31, 1995

18 pages

Nov 24, 1995

legacy

6 pages

363s

Nov 15, 1995

legacy

2 pages

288

Oct 20, 1995

Full accounts made up to Dec 31, 1994

20 pages

Nov 21, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 21, 1994	legacy	363(288)

Oct 26, 1994

Full accounts made up to Dec 31, 1993

pages

Feb 16, 1994

legacy

pages

288

Nov 10, 1993

Full accounts made up to Dec 31, 1992

pages

Nov 02, 1993

legacy

pages

288

Nov 02, 1993

legacy

pages

288

Nov 02, 1993

legacy

pages

288

Nov 02, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 02, 1993	legacy	363(288)

Apr 18, 1993

legacy

pages

288

View All Filings

Who are the officers of 02309578 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Sep 24, 1999		Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British			58191970001
BUCHANAN, Keith Michael The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire	Sep 24, 1999		Director	The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire		British	1954-1	Chartered Accountant	6017680002
TYLEY, Gwynfor Paul 12 Prospect Road AL1 2AX St. Albans Hertfordshire	Sep 24, 1999		Director	12 Prospect Road AL1 2AX St. Albans Hertfordshire	England	British	1968-7	Chartered Accountant	66169120001
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Mar 21, 1997	Apr 07, 1998	Secretary	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire		British			163073160001
JONES, Kenneth Arthur 2 Chapel Road Berry Hill GL16 7QY Coleford Gloucestershire	Apr 01, 1993	Jan 31, 1994	Secretary	2 Chapel Road Berry Hill GL16 7QY Coleford Gloucestershire		British		Company Secretary	34034950001
KELK, Gary 27 Kenwyn Close TA1 2RG Taunton Somerset	Feb 05, 1996	Mar 21, 1997	Secretary	27 Kenwyn Close TA1 2RG Taunton Somerset		British			49295540001
MORLEY, Stephen Douglas Baytree Cottage Mayhill GL17 ONP Longhope Gloucestershire	Jan 31, 1994	Feb 02, 1996	Secretary	Baytree Cottage Mayhill GL17 ONP Longhope Gloucestershire		British		Accountant	55070110001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Apr 07, 1998	Sep 24, 1999	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
WILSON, John Richard Southborough Walford Road HR9 5PQ Ross On Wye Herefordshire		Apr 01, 1993	Secretary	Southborough Walford Road HR9 5PQ Ross On Wye Herefordshire		British			64194990001
BARLAS, Gavin James Colliers Patch Clanna Alvington GL15 6AJ Lydney Gloucestershire		Dec 22, 1992	Director	Colliers Patch Clanna Alvington GL15 6AJ Lydney Gloucestershire		British	1949-5	Company Director	61067310001
BURT, Donald Edward 1 Villa Close Low Ackworth WF7 7NR Pontefract West Yorkshire	Dec 22, 1992	Apr 07, 1998	Director	1 Villa Close Low Ackworth WF7 7NR Pontefract West Yorkshire	Uk	British	1934-9	Accountant	1587640001
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Mar 31, 1998	Sep 24, 1999	Director	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	England	British	1949-1	Lawyer	163073160001
GORDON, David Patrick 32 Pennard Road W12 8DS London		Mar 01, 1993	Director	32 Pennard Road W12 8DS London		British	1953-11	Company Director	46525650001
HUNT, Robert Lea House HR9 7JZ The Lea Herefordshire	Oct 18, 1993	Nov 01, 1994	Director	Lea House HR9 7JZ The Lea Herefordshire		British	1955-6	Company Director	54764520001
HUNT, Robert Lea House HR9 7JZ The Lea Herefordshire		Mar 01, 1993	Director	Lea House HR9 7JZ The Lea Herefordshire		British	1955-6	Company Director	54764520001
LATHEY, Martin Aysgarth Prosper Lane GL16 7JW Coalway Coleford Gloucestershire	Nov 01, 1994	May 31, 1997	Director	Aysgarth Prosper Lane GL16 7JW Coalway Coleford Gloucestershire		British	1955-12	Company Director	45347250001
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan Bryn Newydd House Derwen Fawr Road Sketty Green SA2 8AA Swansea	Apr 01, 1992	Feb 28, 1993	Director	Bryn Newydd House Derwen Fawr Road Sketty Green SA2 8AA Swansea	United Kingdom	British	1945-2	Accountant Chartered	71052040001
TRACEY, Kevin Patrick Hillside Cottage GL17 9LW Upper Lydbrook Gloucestershire		Oct 08, 1993	Director	Hillside Cottage GL17 9LW Upper Lydbrook Gloucestershire		British	1945-6	Company Director	18295860001
WALSH, Geoffrey Robert Brynhyfryd Peterstow HR9 6JZ Ross On Wye Herefordshire	Mar 01, 1993	Nov 04, 1995	Director	Brynhyfryd Peterstow HR9 6JZ Ross On Wye Herefordshire	United Kingdom	British	1953-9	Company Director	61674590001
WILSON, John Richard Southborough Walford Road HR9 5PQ Ross On Wye Herefordshire		Apr 01, 1993	Director	Southborough Walford Road HR9 5PQ Ross On Wye Herefordshire	United Kingdom	British	1955-3	Company Director	64194990001

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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