02047070 Limited

Company Registration Number: 02047070

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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 34 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

  • BOULTON, Paul Andrew

    Secretary

    Appointed on 31 October 2004

     

    Althrey Hall
    Overton Road, Bangor On Dee
    Wrexham
    LL13 0DA

  • BOULTON, Paul Andrew

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Althrey Hall
    Overton Road, Bangor On Dee
    Wrexham
    LL13 0DA

  • COX, Stuart Alan

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    The Inches
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2HD

  • LEE, Christopher David

    Director

    Appointed on 31 December 2006

     

    Nationality: New Zealand

    Occupation: Group Legal Adviser

    Month of birth: September 1971

    17 Town Hall Road
    London
    SW11 5NQ

  • BIGMORE, Tracey Anne

    Secretary

    Appointed on 31 March 2002

    Resigned on 27 June 2003

    43 Keens Lane
    Guildford
    Surrey
    GU3 3HS

  • CRABB, Josephine Alison

    Secretary

    Appointed on 23 September 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Solicitor

    75 Westwood Green
    Cookham
    Maidenhead
    Berkshire
    SL6 9DE

  • MADIGAN, Andrew

    Secretary

    Resigned on 15 November 2000

    1 Yr Allt
    Llangennech
    Llanelli
    Dyfed
    SA14 8YU

  • MARRINER, Elaine

    Secretary

    Appointed on 27 June 2003

    Resigned on 23 September 2003

    48 Hemsdale
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6SL

  • MARRINER, Elaine

    Secretary

    Appointed on 15 November 2000

    Resigned on 31 March 2002

    48 Hemsdale
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6SL

  • CHURCH, John

    Director

    Resigned on 11 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1930

    49 Porthkerry Road
    Rhoose
    Barry
    South Glamorgan
    CF62 3HE

  • COKER, David John

    Director

    Appointed on 15 November 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1946

    Ravenswood
    11 Star Hill Drive Churt
    Farnham
    Surrey
    GU10 2HP

  • CRABB, Josephine Alison

    Director

    Appointed on 23 September 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1946

    75 Westwood Green
    Cookham
    Maidenhead
    Berkshire
    SL6 9DE

  • DAVIES, David Charles

    Director

    Appointed on 15 November 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1955

    Hallcroft House Manor Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8HY

  • KROEF, Jacobus Johan Anton

    Director

    Appointed on 11 March 1993

    Resigned on 15 November 2000

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: September 1950

    Fuut 1
    Broek Op Langedijk
    1721 Dv
    The Netherlands

  • MARGETTS, Bryan William

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1930

    32 Beadon Road
    Bromley
    Kent
    BR2 9AT

  • MARRINER, Elaine

    Director

    Appointed on 31 March 2002

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1961

    48 Hemsdale
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6SL

  • NORRIS, Ian Pearson

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    28 Temple Mill Island
    Marlow
    Buckinghamshire
    SL7 1SQ

  • SWETMAN, Graham Dudley

    Director

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Camellias Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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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

    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: MDE4OTY3NDQ3NGFkaXF6a2N4.

  5. 19 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTY3MTYwNWFkaXF6a2N4.

  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: MDE4NTg3MzY4OWFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.70. Transaction: MDE4NTg0OTM2M2FkaXF6a2N4.

  8. 26 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0Nzg3N2FkaXF6a2N4.

  9. 26 September 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4NTg0ODUwNmFkaXF6a2N4.

  10. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0NjA3NmFkaXF6a2N4.

  11. 23 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5OTU5N2FkaXF6a2N4.

  12. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExMzc5MmFkaXF6a2N4.

  13. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5NzA4NmFkaXF6a2N4.

  14. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc3NTQ2NmFkaXF6a2N4.

  15. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc3NTQ2NWFkaXF6a2N4.

  16. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc3NTQyMmFkaXF6a2N4.

  17. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc3NTU5MmFkaXF6a2N4.

  18. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc3NTQ4NmFkaXF6a2N4.

  19. 30 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2NzEwNmFkaXF6a2N4.

  20. 4 November 2006 Accounts for a dormant company made up to 4 January 2006 [View PDF]

    Action Date: 4 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNjY4MGFkaXF6a2N4.

  21. 29 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTgwOGFkaXF6a2N4.

  22. 7 November 2005 Accounts for a dormant company made up to 4 January 2005 [View PDF]

    Action Date: 4 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDY3MTk2OWFkaXF6a2N4.

  23. 14 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkyODQ5OGFkaXF6a2N4.

  24. 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: MDA2NzYyODU3MWFkaXF6a2N4.

  25. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAwOTA2NWFkaXF6a2N4.

  26. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzMjAzMGFkaXF6a2N4.

  27. 17 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2NjY0NGFkaXF6a2N4.

  28. 11 March 2004 Accounts for a dormant company made up to 4 January 2004 [View PDF]

    Action Date: 4 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM1NzU2OGFkaXF6a2N4.

  29. 5 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0NTczN2FkaXF6a2N4.

  30. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIzNjc3MGFkaXF6a2N4.

  31. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzNTU0NGFkaXF6a2N4.

  32. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI5MzA2M2FkaXF6a2N4.

  33. 27 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0MzA3NmFkaXF6a2N4.

  34. 11 March 2003 Accounts for a dormant company made up to 4 January 2003 [View PDF]

    Action Date: 4 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODc4MTI3N2FkaXF6a2N4.

  35. 22 July 2002 Accounts for a dormant company made up to 4 January 2002 [View PDF]

    Action Date: 4 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MzgxNjU3M2FkaXF6a2N4.

  36. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMzMTY0N2FkaXF6a2N4.

  37. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5MTI5MGFkaXF6a2N4.

  38. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU4Nzk4NmFkaXF6a2N4.

  39. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzOTU4N2FkaXF6a2N4.

  40. 19 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NDE5MGFkaXF6a2N4.

  41. 18 October 2001 Full accounts made up to 4 January 2001 [View PDF]

    Action Date: 4 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzM2MDczNGFkaXF6a2N4.

  42. 13 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ5MzM1N2FkaXF6a2N4.

  43. 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: MDA3MzIyMjUzOWFkaXF6a2N4.

  44. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAyOTg3MWFkaXF6a2N4.

  45. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyOTg0NGFkaXF6a2N4.

  46. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5NjI4NGFkaXF6a2N4.

  47. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU3Mzk2OWFkaXF6a2N4.

  48. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg5MTE1M2FkaXF6a2N4.

  49. 6 October 2000 Full accounts made up to 4 January 2000 [View PDF]

    Action Date: 4 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI4Mzc4MmFkaXF6a2N4.

  50. 13 July 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzMjA3N2FkaXF6a2N4.

  51. 23 November 1999 Full accounts made up to 4 January 1999 [View PDF]

    Action Date: 4 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY4MTYxNGFkaXF6a2N4.

  52. 20 June 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyMzYwM2FkaXF6a2N4.

  53. 5 October 1998 Full accounts made up to 4 January 1998 [View PDF]

    Action Date: 4 January 1998. Category: Accounts. Type: AA. Transaction: MDAxODQ3ODc4M2FkaXF6a2N4.

  54. 11 April 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NTA4NmFkaXF6a2N4.

  55. 16 September 1997 Full accounts made up to 4 January 1997 [View PDF]

    Action Date: 4 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNTEyNTE5MmFkaXF6a2N4.

  56. 27 March 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExODgwMGFkaXF6a2N4.

  57. 27 August 1996 Full accounts made up to 4 January 1996 [View PDF]

    Action Date: 4 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NzQxNTg0NmFkaXF6a2N4.

  58. 11 April 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMzNzE4NWFkaXF6a2N4.

  59. 9 November 1995 Full accounts made up to 4 January 1995 [View PDF]

    Action Date: 4 January 1995. Category: Accounts. Type: AA. Transaction: MDExMTc4MTQ5OGFkaXF6a2N4.

  60. 4 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzg1NDkyNWFkaXF6a2N4.

  61. 25 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTk5NzY5MGFkaXF6a2N4.

  62. 30 April 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwODYxNGFkaXF6a2N4.

  63. 28 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTU4MTE0M2FkaXF6a2N4.

  64. 5 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMjMzNDkwMGFkaXF6a2N4.

  65. 14 September 1994 Full accounts made up to 4 January 1994

    Action Date: 4 January 1994. Category: Accounts. Type: AA. Transaction: MDEzOTkxMTQzMWFkaXF6a2N4.

  66. 28 April 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwNzAzMmFkaXF6a2N4.

  67. 19 May 1993 Full accounts made up to 3 January 1993

    Action Date: 3 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQ1NjI1NGFkaXF6a2N4.

  68. 31 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0NDg5NGFkaXF6a2N4.

  69. 19 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDMzMjAxOGFkaXF6a2N4.

  70. 17 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTEyNjI1MmFkaXF6a2N4.

  71. 19 May 1992 Full accounts made up to 5 January 1992

    Action Date: 5 January 1992. Category: Accounts. Type: AA. Transaction: MDE0NTY2NjI1MWFkaXF6a2N4.

  72. 18 May 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzNTUxNWFkaXF6a2N4.

  73. 7 June 1991 Full accounts made up to 30 December 1990

    Action Date: 30 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MjQ2M2FkaXF6a2N4.

  74. 7 June 1991 Return made up to 03/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzAzMjQwMWFkaXF6a2N4.

  75. 23 July 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk3MDA0OWFkaXF6a2N4.

  76. 23 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzc1MzgyNGFkaXF6a2N4.

  77. 10 October 1989 Full accounts made up to 1 January 1989

    Action Date: 1 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMjM1ODk1N2FkaXF6a2N4.

  78. 10 May 1989 Return made up to 28/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTkzMDQ1MmFkaXF6a2N4.

  79. 11 January 1989 Full accounts made up to 3 January 1988

    Action Date: 3 January 1988. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NzYxMGFkaXF6a2N4.

  80. 9 September 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzEzMTUyOWFkaXF6a2N4.

  81. 24 November 1987 Registered office changed on 24/11/87 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP

    Category: Address. Type: 287. Transaction: MDEyMDAxODk0NGFkaXF6a2N4.

  82. 24 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTEzMjU4MWFkaXF6a2N4.

  83. 12 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM4MDAwMWFkaXF6a2N4.

  84. 11 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgxNDIyOWFkaXF6a2N4.

  85. 14 January 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjgxMzczNWFkaXF6a2N4.

  86. 22 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQxMzA1NGFkaXF6a2N4.

  87. 22 December 1986 Registered office changed on 22/12/86 from: blackfriars house 19 new bridge street london EC4V 6BY

    Category: Address. Type: 287. Transaction: MDE1MTI0MzEwN2FkaXF6a2N4.

  88. 4 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDg3MTU2OGFkaXF6a2N4.

  89. 15 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMzEyMzg5MWFkaXF6a2N4.

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