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02090617 LIMITED (02090617)

02090617 LIMITED (02090617) is an active UK company. incorporated on 19 January 1987. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 02090617 LIMITED has been registered for 39 years. Current directors include SKOULDING, Peter Iain Maynard.

Company Number
02090617
Status
active
Type
ltd
Incorporated
19 January 1987
Age
39 years
Address
1 Harlequin Office Park, Fieldfare, Bristol, BS16 7FN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SKOULDING, Peter Iain Maynard
SIC Codes
74990

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02090617 LIMITED

02090617 LIMITED is an active company incorporated on 19 January 1987 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 02090617 LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02090617

LTD Company

Age

39 Years

Incorporated 19 January 1987

Size

N/A

Accounts

ARD: 31/3

Overdue

11 years overdue

Last Filed

Made up to 31 March 2013 (13 years ago)
Submitted on 15 October 2013 (12 years ago)
Period: 1 April 2012 - 31 March 2013(13 months)
Type: Dormant

Next Due

Due by 31 December 2014
Period: 1 April 2013 - 31 March 2014

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 14 November 2016
For period ending 31 October 2016

Previous Company Names

HECTICRUCE LIMITED
From: 19 January 1987To: 6 March 1987
Contact
Address

1 Harlequin Office Park, Fieldfare Emersons Green Bristol, BS16 7FN,

Previous Addresses

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH
From: 19 January 1987To: 20 January 2014
Timeline

5 key events • 2011 - 2014

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 12
Director Left
Jan 13
Director Left
Mar 14
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Active
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Corporate secretary
Appointed 30 Jun 2006

SKOULDING, Peter Iain Maynard

Active
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born May 1966
Director
Appointed 04 Jan 2011

BROWN, Gareth Trevor

Resigned
19 Holbrook School Lane, HorshamRH12 5PP
Secretary
Appointed 05 Sept 1997
Resigned 12 Oct 1998

ROSS, Corina Katherine

Resigned
Ainslie's Cottage, BathBA1 5HR
Secretary
Appointed 07 Mar 2006
Resigned 30 Jun 2006

SLATER, Timothy David Wishart

Resigned
Rose Cottage Farnham Road, HookRG29 1AA
Secretary
Appointed N/A
Resigned 05 Sept 1997

PLANT NOMINEES LIMITED

Resigned
Legal Dept, Garland Road, East GrinsteadRH19 1DY
Corporate secretary
Appointed 12 Oct 1998
Resigned 07 Mar 2006

BATES, Peter Frank Henry

Resigned
Black Swan House, AndoverSP11 7BG
Born November 1948
Director
Appointed N/A
Resigned 05 Sept 1997

BAXTER, Suzanne Claire

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born April 1968
Director
Appointed 08 May 2006
Resigned 17 Mar 2014

BROWN, Gareth Trevor

Resigned
19 Holbrook School Lane, HorshamRH12 5PP
Born December 1957
Director
Appointed 05 Sept 1997
Resigned 21 Jul 1999

CLARKE, James Ian

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born March 1975
Director
Appointed 16 Dec 2008
Resigned 04 Jan 2011

DOWDELL, Jonathan, Dr

Resigned
5 Spring Grove, HamptonTW12 2DP
Born May 1950
Director
Appointed N/A
Resigned 13 Jan 1994

GOODMAN, Neville Roger

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1946
Director
Appointed 07 Mar 2006
Resigned 30 Mar 2012

JACOMB, Paul Stephen

Resigned
Lawnend Abbotts Court, WinchesterSO23 7BE
Born December 1957
Director
Appointed 01 Nov 1994
Resigned 01 Apr 1998

LEEKS, John Richard

Resigned
14 Coneygere, OlneyMK46 4AF
Born July 1947
Director
Appointed 05 Sept 1997
Resigned 01 Apr 1998

LEWIS, Hayley May

Resigned
22 Stanway Close, WitneyOX8 5GA
Born June 1964
Director
Appointed 01 Nov 1995
Resigned 12 Dec 1997

MCGINTY, Michael Thomas

Resigned
North Wold, Princes RisboroughHP27 9HN
Born February 1951
Director
Appointed 14 Jan 1994
Resigned 01 Nov 1994

MCGREGOR-SMITH, Ruby

Resigned
8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
Appointed 07 Mar 2006
Resigned 06 Jan 2012

PAYNE, Roger Christopher

Resigned
Nithsdale, TowcesterNN12 8BL
Born July 1948
Director
Appointed 05 Sept 1997
Resigned 02 Feb 1998

SIMPSON, Perry Bernard

Resigned
19 Imperial Road, LondonN22 4DE
Born June 1958
Director
Appointed 01 Jul 1997
Resigned 17 Mar 1998

SLATER, Timothy David Wishart

Resigned
Rose Cottage Farnham Road, HookRG29 1AA
Born January 1934
Director
Appointed N/A
Resigned 05 Sept 1997

STEWART, Ian Reginald

Resigned
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 07 Mar 2006
Resigned 30 Mar 2007

TUNNELL, Michael Frank

Resigned
15a Hither Chantlers, Tunbridge WellsTN3 0BJ
Born March 1952
Director
Appointed 05 Sept 1997
Resigned 21 Jul 1999

VALE, John Nicholas

Resigned
18 Jessica Road, LondonSW18 2QN
Born May 1951
Director
Appointed N/A
Resigned 05 Sept 1997

GRAYSTON CENTRAL SERVICES LIMITED

Resigned
Legal Dept, Garland Road East GrindsteadRH19 1DY
Corporate director
Appointed 21 Jul 1999
Resigned 07 Mar 2006

PLANT NOMINEES LIMITED

Resigned
Legal Dept, Garland Road, East GrinsteadRH19 1DY
Corporate director
Appointed 21 Jul 1999
Resigned 07 Mar 2006
Fundings
Financials
Latest Activities

Filing History

142

Restoration Order Of Court
28 November 2018
AC92AC92
Certificate Change Of Name Company
28 November 2018
CERTNMCertificate of Incorporation on Change of Name
Gazette Dissolved Voluntary
9 December 2014
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 August 2014
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 August 2014
DS01DS01
Termination Director Company With Name Termination Date
24 March 2014
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 February 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Made Up Date
15 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 January 2013
TM01Termination of Director
Accounts With Made Up Date
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Termination Director Company With Name Termination Date
9 January 2012
TM01Termination of Director
Accounts With Made Up Date
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Made Up Date
11 October 2010
AAAnnual Accounts
Accounts With Made Up Date
16 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Accounts With Made Up Date
21 January 2009
AAAnnual Accounts
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
363aAnnual Return
Legacy
5 November 2007
363aAnnual Return
Legacy
24 October 2007
288cChange of Particulars
Accounts With Made Up Date
4 October 2007
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288cChange of Particulars
Legacy
2 January 2007
288cChange of Particulars
Legacy
28 November 2006
363aAnnual Return
Legacy
17 November 2006
353353
Accounts With Made Up Date
25 October 2006
AAAnnual Accounts
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
225Change of Accounting Reference Date
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
287Change of Registered Office
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
27 November 2005
363aAnnual Return
Accounts With Made Up Date
10 October 2005
AAAnnual Accounts
Legacy
8 November 2004
363aAnnual Return
Accounts With Made Up Date
23 June 2004
AAAnnual Accounts
Legacy
19 November 2003
363aAnnual Return
Accounts With Accounts Type Full
3 June 2003
AAAnnual Accounts
Auditors Resignation Company
26 April 2003
AUDAUD
Legacy
18 November 2002
363aAnnual Return
Accounts With Accounts Type Full
2 September 2002
AAAnnual Accounts
Legacy
20 November 2001
363aAnnual Return
Accounts With Accounts Type Full
28 July 2001
AAAnnual Accounts
Legacy
16 November 2000
363aAnnual Return
Accounts With Accounts Type Full
18 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
30 November 1999
AAAnnual Accounts
Legacy
16 November 1999
363aAnnual Return
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
2 November 1998
363aAnnual Return
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
288cChange of Particulars
Legacy
14 October 1998
288cChange of Particulars
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
5 May 1998
288cChange of Particulars
Legacy
5 May 1998
288cChange of Particulars
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
11 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
24 March 1998
288bResignation of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
363aAnnual Return
Legacy
28 November 1997
353353
Legacy
18 November 1997
288cChange of Particulars
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
225Change of Accounting Reference Date
Legacy
12 September 1997
287Change of Registered Office
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
20 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 March 1997
AAAnnual Accounts
Legacy
19 March 1997
288cChange of Particulars
Legacy
24 October 1996
363sAnnual Return (shuttle)
Legacy
10 November 1995
288288
Legacy
9 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 December 1994
363b363b
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Resolution
2 September 1994
RESOLUTIONSResolutions
Resolution
2 September 1994
RESOLUTIONSResolutions
Auditors Resignation Company
30 March 1994
AUDAUD
Legacy
1 February 1994
288288
Legacy
25 January 1994
288288
Legacy
8 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Accounts With Accounts Type
22 October 1991
AAAnnual Accounts
Resolution
26 March 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
395Particulars of Mortgage or Charge
Legacy
8 March 1991
363aAnnual Return
Legacy
10 January 1991
288288
Accounts With Accounts Type
6 December 1990
AAAnnual Accounts
Legacy
24 October 1990
287Change of Registered Office
Legacy
31 January 1990
363363
Accounts With Accounts Type
28 November 1989
AAAnnual Accounts
Legacy
3 May 1989
288288
Accounts With Accounts Type
6 April 1989
AAAnnual Accounts
Legacy
28 September 1988
363363
Legacy
13 November 1987
288288
Legacy
5 November 1987
288288
Legacy
27 October 1987
PUC 2PUC 2
Legacy
26 October 1987
224224
Certificate Change Of Name Company
6 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 1987
287Change of Registered Office
Legacy
25 February 1987
288288
Legacy
20 February 1987
GAZ(U)GAZ(U)
Certificate Incorporation
19 January 1987
CERTINCCertificate of Incorporation