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02136671 LIMITED (02136671)

02136671 LIMITED (02136671) is an active UK company. incorporated on 2 June 1987. with registered office in West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). 02136671 LIMITED has been registered for 38 years.

Company Number
02136671
Status
active
Type
ltd
Incorporated
2 June 1987
Age
38 years
Address
Birch Street, West Midlands, WV1 4HY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
SIC Codes
7499

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Introduction
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02136671 LIMITED

02136671 LIMITED is an active company incorporated on 2 June 1987 with the registered office located in West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). 02136671 LIMITED was registered 38 years ago.(SIC: 7499)

Status

active

Active since 38 years ago

Company No

02136671

LTD Company

Age

38 Years

Incorporated 2 June 1987

Size

N/A

Accounts

ARD: 31/12

Overdue

21 years overdue

Last Filed

Made up to 31 December 2002 (23 years ago)
Submitted on 21 May 2003 (22 years ago)
Period: 1 January 2002 - 31 December 2002(13 months)
Type: Dormant

Next Due

Due by 31 October 2004
Period: 1 January 2003 - 31 December 2003

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 20 June 2017
For period ending 6 June 2017

Previous Company Names

CROWN HOUSE ENGINEERING LIMITED
From: 22 January 1988To: 15 November 2001
CIRCLEGROVE LIMITED
From: 2 June 1987To: 22 January 1988
Contact
Address

Birch Street Wolverhampton West Midlands, WV1 4HY,

Timeline

3 key events • 1987 - 2019

Funding Officers Ownership
Company Founded
Jun 87
Director Left
Jan 19
Director Left
Feb 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

1 Active
22 Resigned

GEORGE, Timothy Francis

Active
Blackbarn House Main Street, PershoreWR10 2NH
Secretary
Appointed 29 Sept 1999

MCCORMACK, James Joseph

Resigned
Broome House, OswestrySY10 8EB
Secretary
Appointed N/A
Resigned 01 Jul 1996

MCEWAN, Euan

Resigned
2 Bradshaw Close, BramptonPE28 4UZ
Secretary
Appointed 01 Jul 1996
Resigned 29 Sept 1999

BOORMAN, Derek, Sir

Resigned
Lower Rowling Goodnestone, CanterburyCT3 1QA
Born September 1930
Director
Appointed N/A
Resigned 01 Aug 1995

CARDELL, Peter Julian Southwell

Resigned
115 Copers Cope Road, BeckenhamBR3 1NY
Born January 1948
Director
Appointed N/A
Resigned 06 Jun 1994

CARR, James Robert

Resigned
22 Easby Close, PoyntonSK12 1YG
Born February 1948
Director
Appointed N/A
Resigned 01 Oct 1992

CHURCHARD, Leo Joseph Patrick

Resigned
1 Bourn Close, ReadingRG6 4BH
Born September 1947
Director
Appointed N/A
Resigned 31 Dec 1996

CRUDDACE, David Lee

Resigned
Dovedale House, BrassingtonDE4 4HR
Born January 1964
Director
Appointed 24 Jul 2000
Resigned 08 Mar 2002

DOUGLAS, Robert Granville

Resigned
The Shottery, Sutton ColdfieldB74 2XU
Born June 1955
Director
Appointed 12 Aug 1994
Resigned 17 Jul 2000

ESCOTT, Kenneth

Resigned
The Chesters, CrowboroughTW6 1RB
Born June 1942
Director
Appointed N/A
Resigned 07 Sept 1993

GEORGEL, Brian

Resigned
Le Groeg 54 Clifton Road, WolverhamptonWV6 9AP
Born February 1937
Director
Appointed 01 Feb 1993
Resigned 31 Dec 1995

GILDIE, Robert

Resigned
1a Lowes Wong, SouthwellNG25 0JS
Director
Appointed 04 Oct 1993
Resigned 12 Aug 1994

GILES, Brian

Resigned
14 Angel Hill Drive, SuttonSM1 3BX
Born March 1940
Director
Appointed N/A
Resigned 01 Jan 1994

GRAHAM, James Robert

Resigned
The Mill House, BridgnorthWV16 5JT
Born August 1955
Director
Appointed 01 Jun 1993
Resigned 11 Dec 1997

LUMBY, Richard Gregg

Resigned
Yew Tree House, OswestrySY11 4EQ
Born March 1961
Director
Appointed 30 Jul 1999
Resigned 26 Jan 2019

NESBIT, Philip Leslie

Resigned
15 Huntly Road, Whitley BayNE25 9UR
Born December 1945
Director
Appointed N/A
Resigned 08 Jan 2001

PELLARD, Brian

Resigned
33 Wyvern Road, Sutton ColdfieldB74 2PS
Born April 1942
Director
Appointed 18 Apr 1994
Resigned 01 Jul 1999

PORT, Alan Roger

Resigned
Church House, ClaverleyWV5 7DU
Born August 1944
Director
Appointed N/A
Resigned 25 Sept 2000

ROBINSON, Roger William

Resigned
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 07 Sept 1993
Resigned 08 Sept 1997

STAPLES, Brian Lynn

Resigned
Sycamore Court Gawsworth New Hall, MacclesfieldSK11 9RQ
Born April 1945
Director
Appointed N/A
Resigned 18 Apr 1994

STARK, Archibald Halford

Resigned
86 Southbrae Drive, GlasgowG13 1TZ
Born April 1943
Director
Appointed N/A
Resigned 04 Jan 2001

TAPP, Richard Francis

Resigned
33 Station Road, NorthamptonNN6 0NT
Born October 1959
Director
Appointed 13 Aug 2002
Resigned 31 Dec 2018

TOCK, Brian Leslie

Resigned
The Birches, TelfordTF1 3DA
Born June 1947
Director
Appointed 01 Jan 1996
Resigned 30 Jul 1999
Fundings
Financials
Latest Activities

Filing History

144

Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Restoration Order Of Court
18 December 2014
AC92AC92
Certificate Change Of Name Company
18 December 2014
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 2004
LIQLIQ
Liquidation Voluntary Members Return Of Final Meeting
8 January 2004
4.714.71
Liquidation Voluntary Statement Of Receipts And Payments
26 November 2003
4.684.68
Legacy
26 June 2003
363aAnnual Return
Liquidation Voluntary Statement Of Receipts And Payments
28 May 2003
4.684.68
Accounts With Accounts Type Dormant
21 May 2003
AAAnnual Accounts
Liquidation Voluntary Statement Of Receipts And Payments
11 December 2002
4.684.68
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
363aAnnual Return
Legacy
10 April 2002
288bResignation of Director or Secretary
Liquidation Voluntary Declaration Of Solvency
27 November 2001
4.704.70
Resolution
27 November 2001
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
27 November 2001
600600
Certificate Change Of Name Company
15 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
21 June 2001
363aAnnual Return
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2000
AAAnnual Accounts
Legacy
16 December 1999
287Change of Registered Office
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
363aAnnual Return
Legacy
19 July 1999
288cChange of Particulars
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
20 October 1998
AAAnnual Accounts
Legacy
23 June 1998
363aAnnual Return
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
15 December 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
6 November 1997
AAAnnual Accounts
Legacy
3 October 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
363aAnnual Return
Legacy
23 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 November 1996
AAAnnual Accounts
Legacy
19 October 1996
288cChange of Particulars
Legacy
4 August 1996
288288
Legacy
4 August 1996
288288
Legacy
18 June 1996
363aAnnual Return
Legacy
29 January 1996
288288
Legacy
25 January 1996
288288
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
13 September 1995
288288
Legacy
8 July 1995
403aParticulars of Charge Subject to s859A
Legacy
21 June 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Legacy
28 September 1994
288288
Legacy
17 June 1994
363x363x
Legacy
8 May 1994
288288
Legacy
6 May 1994
288288
Legacy
15 March 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
17 February 1994
288288
Legacy
30 November 1993
288288
Legacy
28 October 1993
288288
Legacy
28 October 1993
288288
Accounts With Accounts Type Full Group
20 October 1993
AAAnnual Accounts
Legacy
29 June 1993
363x363x
Legacy
17 June 1993
288288
Legacy
10 March 1993
288288
Legacy
18 February 1993
288288
Legacy
11 November 1992
288288
Accounts With Accounts Type Full Group
27 October 1992
AAAnnual Accounts
Legacy
14 July 1992
363b363b
Legacy
29 June 1992
288288
Legacy
25 June 1992
288288
Legacy
25 June 1992
288288
Legacy
24 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
13 May 1992
288288
Legacy
6 April 1992
288288
Legacy
4 December 1991
288288
Legacy
20 November 1991
288288
Accounts With Accounts Type Full Group
20 September 1991
AAAnnual Accounts
Legacy
3 July 1991
363b363b
Accounts With Accounts Type Small Group
13 March 1991
AAAnnual Accounts
Legacy
28 February 1991
288288
Legacy
8 January 1991
88(2)R88(2)R
Memorandum Articles
3 January 1991
MEM/ARTSMEM/ARTS
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Legacy
3 January 1991
123Notice of Increase in Nominal Capital
Legacy
24 October 1990
363363
Legacy
26 September 1990
288288
Accounts With Accounts Type Full Group
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Legacy
28 December 1989
403aParticulars of Charge Subject to s859A
Legacy
28 December 1989
403aParticulars of Charge Subject to s859A
Legacy
28 December 1989
403aParticulars of Charge Subject to s859A
Legacy
28 December 1989
403aParticulars of Charge Subject to s859A
Legacy
11 December 1989
288288
Legacy
6 December 1989
288288
Memorandum Articles
29 November 1989
MEM/ARTSMEM/ARTS
Resolution
29 November 1989
RESOLUTIONSResolutions
Legacy
24 November 1989
287Change of Registered Office
Legacy
24 November 1989
288288
Legacy
24 November 1989
225(1)225(1)
Legacy
7 November 1989
88(2)R88(2)R
Legacy
29 August 1989
288288
Memorandum Articles
19 May 1989
MEM/ARTSMEM/ARTS
Resolution
19 May 1989
RESOLUTIONSResolutions
Legacy
20 April 1989
395Particulars of Mortgage or Charge
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Legacy
20 February 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 December 1988
AAAnnual Accounts
Legacy
15 December 1988
363363
Resolution
7 September 1988
RESOLUTIONSResolutions
Resolution
7 September 1988
RESOLUTIONSResolutions
Memorandum Articles
18 August 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1987
288288
Legacy
14 October 1987
287Change of Registered Office
Legacy
14 October 1987
224224
Memorandum Articles
9 October 1987
MEM/ARTSMEM/ARTS
Legacy
7 October 1987
395Particulars of Mortgage or Charge
Legacy
6 October 1987
288288
Resolution
13 July 1987
RESOLUTIONSResolutions
Legacy
9 July 1987
287Change of Registered Office
Legacy
9 July 1987
288288
Incorporation Company
2 June 1987
NEWINCIncorporation