02047070 Limited

Company Registration Number: 02047070

Company registered in England and Wales

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02047070 Limited is a Private Company Limited by Shares first registered on 15 August 1986. Its current registered address is in Nottingham.

Registered Address

C/O DELOITTE & TOUCHE LLP
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG

There are 36 companies currently registered at this postcode, including this one.

All companies at NG1 3FG

Registration Data

Company Number

02047070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

4 January 2006

Accounts Next Due

31 October 2007

Returns Last Made Up

14 March 2007

Returns Next Due

11 April 2008

Mortgages

1 in total
1 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £166,322
of which Cash £0
Total Assets £166,322
Current Liabilities £175,509
Net Current Assets £-9,187
Total Net Worth £-9,187

Previous Names

  • ELECTRICAL CARBON LIMITED, active until 9 December 2014

Company Officers

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 9 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3LM7CQ9. Transaction: MzExMzEyOTM2M2FkaXF6a2N4.

  2. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMzEyOTQzNGFkaXF6a2N4.

  3. 13 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwMTI2NTI1MmFkaXF6a2N4.

  4. 19 December 2007 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MTg5Njc0NDc0YWRpcXprY3g.

  5. 19 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MTg5NjcxNjA1YWRpcXprY3g.

  6. 27 September 2007 Registered office changed on 27/09/07 from: quadrant 55-57 high street windsor berkshire SL4 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MTg1ODczNjg5YWRpcXprY3g.

  7. 26 September 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MTg1ODQ5MzYzYWRpcXprY3g.

  8. 26 September 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MTg1ODQ4NTA2YWRpcXprY3g.

  9. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTg0NTQ2MDc2YWRpcXprY3g.

  10. 23 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTc3MDk5NTk3YWRpcXprY3g.

  11. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTc1MTEzNzkyYWRpcXprY3g.

  12. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTc0NTk3MDg2YWRpcXprY3g.

  13. 30 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MTcxNDY3MTA2YWRpcXprY3g.

  14. 4 November 2006 Accounts made up to 4 January 2006 [View PDF]

    Action Date: 4 January 2006. Category: Accounts. Type: AA. Transaction: MTcxMDE2NjgwYWRpcXprY3g.

  15. 29 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTU5MzQ5ODA4YWRpcXprY3g.

  16. 7 November 2005 Accounts made up to 4 January 2005 [View PDF]

    Action Date: 4 January 2005. Category: Accounts. Type: AA. Transaction: MjA2NzE5NjlhZGlxemtjeA.

  17. 14 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTEwOTI4NDk4YWRpcXprY3g.

  18. 10 February 2005 Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP [View PDF]

    Category: Address. Type: 287. Transaction: Njc2Mjg1NzFhZGlxemtjeA.

  19. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NTQwMDkwNjVhZGlxemtjeA.

  20. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NDM1MzIwMzBhZGlxemtjeA.

  21. 17 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTQ1NjY2NjQ0YWRpcXprY3g.

  22. 11 March 2004 Accounts made up to 4 January 2004 [View PDF]

    Action Date: 4 January 2004. Category: Accounts. Type: AA. Transaction: NzYzNTc1NjhhZGlxemtjeA.

  23. 5 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NDAyNDU3MzdhZGlxemtjeA.

  24. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: ODQyMzY3NzBhZGlxemtjeA.

  25. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: Mjk5MzU1NDRhZGlxemtjeA.

  26. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NjUyOTMwNjNhZGlxemtjeA.

  27. 27 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDA1NDMwNzZhZGlxemtjeA.

  28. 11 March 2003 Accounts made up to 4 January 2003 [View PDF]

    Action Date: 4 January 2003. Category: Accounts. Type: AA. Transaction: MTA4NzgxMjc3YWRpcXprY3g.

  29. 22 July 2002 Accounts made up to 4 January 2002 [View PDF]

    Action Date: 4 January 2002. Category: Accounts. Type: AA. Transaction: OTM4MTY1NzNhZGlxemtjeA.

  30. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NDQzMzE2NDdhZGlxemtjeA.

  31. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: OTY1OTEyOTBhZGlxemtjeA.

  32. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NjM1ODc5ODZhZGlxemtjeA.

  33. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTAwNjM5NTg3YWRpcXprY3g.

  34. 19 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDA5NzQxOTBhZGlxemtjeA.

  35. 18 October 2001 Full accounts made up to 4 January 2001 [View PDF]

    Action Date: 4 January 2001. Category: Accounts. Type: AA. Transaction: MTE3MzYwNzM0YWRpcXprY3g.

  36. 13 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODg0OTMzNTdhZGlxemtjeA.

  37. 19 December 2000 Registered office changed on 19/12/00 from: claywheels lane wadsley bridge sheffield S6 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: NzMyMjI1MzlhZGlxemtjeA.

  38. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTAzMDI5ODcxYWRpcXprY3g.

  39. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTQ4NTI5ODQ0YWRpcXprY3g.

  40. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTE0MTk2Mjg0YWRpcXprY3g.

  41. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTk1NzM5NjlhZGlxemtjeA.

  42. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTc4OTExNTNhZGlxemtjeA.

  43. 6 October 2000 Full accounts made up to 4 January 2000 [View PDF]

    Action Date: 4 January 2000. Category: Accounts. Type: AA. Transaction: MTAxMjgzNzgyYWRpcXprY3g.

  44. 13 July 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTExMjMyMDc3YWRpcXprY3g.

  45. 23 November 1999 Full accounts made up to 4 January 1999 [View PDF]

    Action Date: 4 January 1999. Category: Accounts. Type: AA. Transaction: MTA2NjgxNjE0YWRpcXprY3g.

  46. 20 June 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzMyMjM2MDNhZGlxemtjeA.

  47. 20 June 1999 Secretary's particulars changed;director resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: Nzc2MzE1NjlhZGlxemtjeA.

  48. 5 October 1998 Full accounts made up to 4 January 1998 [View PDF]

    Action Date: 4 January 1998. Category: Accounts. Type: AA. Transaction: MTg0Nzg3ODNhZGlxemtjeA.

  49. 11 April 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDE3ODUwODZhZGlxemtjeA.

  50. 16 September 1997 Full accounts made up to 4 January 1997 [View PDF]

    Action Date: 4 January 1997. Category: Accounts. Type: AA. Transaction: MTI1MTI1MTkyYWRpcXprY3g.

  51. 27 March 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTkxMTg4MDBhZGlxemtjeA.

  52. 27 August 1996 Full accounts made up to 4 January 1996 [View PDF]

    Action Date: 4 January 1996. Category: Accounts. Type: AA. Transaction: Njc0MTU4NDZhZGlxemtjeA.

  53. 11 April 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDkzMzcxODVhZGlxemtjeA.

  54. 9 November 1995 Full accounts made up to 4 January 1995 [View PDF]

    Action Date: 4 January 1995. Category: Accounts. Type: AA. Transaction: MTExNzgxNDk4YWRpcXprY3g.

  55. 30 April 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTIzNDA4NjE0YWRpcXprY3g.

  56. 28 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTU1NTgxMTQzYWRpcXprY3g.

  57. 5 January 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MTIyMzM0OTAwYWRpcXprY3g.

  58. 14 September 1994 Full accounts made up to 4 January 1994 [View PDF]

    Action Date: 4 January 1994. Category: Accounts. Type: AA. Transaction: MTM5OTExNDMxYWRpcXprY3g.

  59. 19 May 1993 Full accounts made up to 3 January 1993 [View PDF]

    Action Date: 3 January 1993. Category: Accounts. Type: AA. Transaction: NjA0NTYyNTRhZGlxemtjeA.

  60. 31 March 1993 Secretary's particulars changed;director resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTAyMjIxMzI5YWRpcXprY3g.

  61. 17 December 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: NzkxMjYyNTJhZGlxemtjeA.

  62. 19 May 1992 Full accounts made up to 5 January 1992 [View PDF]

    Action Date: 5 January 1992. Category: Accounts. Type: AA. Transaction: MTQ1NjY2MjUxYWRpcXprY3g.

  63. 7 June 1991 Full accounts made up to 30 December 1990 [View PDF]

    Action Date: 30 December 1990. Category: Accounts. Type: AA. Transaction: OTY0NDI0NjNhZGlxemtjeA.

  64. 23 July 1990 Return made up to 14/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NDE5NzAwNDlhZGlxemtjeA.

  65. 23 July 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MTA3NzUzODI0YWRpcXprY3g.

  66. 10 October 1989 Full accounts made up to 1 January 1989 [View PDF]

    Action Date: 1 January 1989. Category: Accounts. Type: AA. Transaction: MzIzNTg5NTdhZGlxemtjeA.

  67. 10 May 1989 Return made up to 28/03/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NjU5MzA0NTJhZGlxemtjeA.

  68. 11 January 1989 Full accounts made up to 3 January 1988 [View PDF]

    Action Date: 3 January 1988. Category: Accounts. Type: AA. Transaction: MTIzNDQ3NjEwYWRpcXprY3g.

  69. 9 September 1988 Return made up to 28/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MjcxMzE1MjlhZGlxemtjeA.

  70. 24 November 1987 Registered office changed on 24/11/87 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MTIwMDE4OTQ0YWRpcXprY3g.

  71. 24 November 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NTUxMzI1ODFhZGlxemtjeA.

  72. 12 March 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTEzMzgwMDAxYWRpcXprY3g.

  73. 11 February 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTAyODE0MjI5YWRpcXprY3g.

  74. 14 January 1987 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MjY4MTM3MzVhZGlxemtjeA.

  75. 22 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NTY0MTMwNTRhZGlxemtjeA.

  76. 22 December 1986 Registered office changed on 22/12/86 from: blackfriars house 19 new bridge street london EC4V 6BY [View PDF]

    Category: Address. Type: 287. Transaction: MTUxMjQzMTA3YWRpcXprY3g.

  77. 4 December 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: ODQ4NzE1NjhhZGlxemtjeA.

  78. 15 August 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MzMxMjM4OTFhZGlxemtjeA.

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