02371892 Limited

Company Registration Number: 02371892

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.
02371892 Limited is a Private Company Limited by Shares first registered on 13 April 1989. Its current registered address is in Tyne & Wear.

Registered Address

36C PALLION WEST INDUSTRIAL EST
SUNDERLAND
TYNE & WEAR
SR4 6SJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SR4 6SJ

Registration Data

Company Number

02371892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2524 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1998

Accounts Next Due

31 January 2000

Returns Last Made Up

13 April 1999

Returns Next Due

11 May 2000

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • HT REALISATIONS LIMITED, active until 14 April 2015
  • HILTON PRECISION LIMITED, active until 18 April 2001

Company Officers

  • OLIVER, William Harvey Dickinson

    Secretary

    Appointed on 12 March 2001

     

    Nationality: English

    Occupation: Director

    Broom House Cocken Lane
    Leamside
    Houghton Le Spring
    Durham
    DH4 6QN

  • OLIVER, William Harvey Dickinson

    Director

    Appointed on 4 August 1998

     

    Nationality: British

    Occupation: Chartered Accountat

    Month of birth: February 1948

    Brrom House Cocken Road
    Learnside
    Houghton Le Spring
    County Durham
    DH4 6QN

  • OLIVER, William Harvey Dickinson

    Director

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1946

    Broom House Cocken Lane
    Leamside
    Houghton Le Spring
    Durham
    DH4 6QN

  • WELLS, Barry Michael

    Director

    Appointed on 5 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    2 Woodlands Walk
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JG

  • MCBRIDE, Norma

    Secretary

    Resigned on 4 August 1998

    28 Fairhaven
    Springwell
    Gateshead
    Tyne & Wear
    NE9 7QZ

  • OLIVER, Jennifer

    Secretary

    Appointed on 4 August 1998

    Resigned on 12 March 2001

    Broom House Cocken Lane
    Leamside
    Houghton Le Spring
    County Durham
    DH4 6QN

  • GUSTARD, Gerald

    Director

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1948

    Wingrove
    Dalton Le Dale
    Tyne And Wear
    SR7 8QW

  • MCBRIDE, Norma

    Director

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1937

    28 Fairhaven
    Springwell
    Gateshead
    Tyne & Wear
    NE9 7QZ

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

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Latest Filings

  1. 14 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R44MURYQ. Transaction: MzEyMTE2MDA5MmFkaXF6a2N4.

  2. 14 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTE2MDIyM2FkaXF6a2N4.

  3. 23 March 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0NjA2ODI0MmFkaXF6a2N4.

  4. 9 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODIxNTM1MGFkaXF6a2N4.

  5. 14 August 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMjcxOTY0MmFkaXF6a2N4.

  6. 19 June 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEwMzM3Mzc0OWFkaXF6a2N4.

  7. 19 May 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMTE2MDcwNGFkaXF6a2N4.

  8. 18 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODkxMDc5MWFkaXF6a2N4.

  9. 27 March 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1MjQ3MDk0N2FkaXF6a2N4.

  10. 25 July 2001 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDA5NTI1NTAyNWFkaXF6a2N4.

  11. 18 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQyMzIxMGFkaXF6a2N4.

  12. 6 April 2001 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA5Mjk3Nzc5NGFkaXF6a2N4.

  13. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzI5ODcyMWFkaXF6a2N4.

  14. 23 March 2001 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA4OTUwNDMxNWFkaXF6a2N4.

  15. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1ODQ3NWFkaXF6a2N4.

  16. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0OTI5MGFkaXF6a2N4.

  17. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDE0MzM1NWFkaXF6a2N4.

  18. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIwMDkxOWFkaXF6a2N4.

  19. 24 June 1999 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNTM3OTg1OWFkaXF6a2N4.

  20. 24 June 1999 Return made up to 13/04/98; full list of members

    Category: Annual return. Type: 363b. Transaction: MTE1Mzc5ODU5YWRpcXprY3g.

  21. 24 June 1999 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMjY4NDY1OGFkaXF6a2N4.

  22. 24 June 1999 Return made up to 13/04/97; no change of members

    Category: Annual return. Type: 363b. Transaction: MTEyNjg0NjU4YWRpcXprY3g.

  23. 24 June 1999 Registered office changed on 24/06/99

    Category: Annual return. Type: 363(287). Transaction: MDA3Mjk1ODAwOWFkaXF6a2N4.

  24. 22 June 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY3NzU0MGFkaXF6a2N4.

  25. 17 February 1999 Registered office changed on 17/02/99 from: unit 36C pallion industrial estate sunderland tyne & wear, SR4 6SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM4MDAzMGFkaXF6a2N4.

  26. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzcxNzEyMmFkaXF6a2N4.

  27. 17 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDQ5MTA0NWFkaXF6a2N4.

  28. 7 August 1998 Ad 04/08/98--------- £ si [email protected]=875 £ ic 10000/10875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI5ODE1MGFkaXF6a2N4.

  29. 7 August 1998 £ nc 10000/15000 04/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjMyMTg2NmFkaXF6a2N4.

  30. 7 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1MjEwMWFkaXF6a2N4.

  31. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk4NDIyNWFkaXF6a2N4.

  32. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwMDk1NmFkaXF6a2N4.

  33. 7 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgyNzk2MGFkaXF6a2N4.

  34. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU3MjYwMWFkaXF6a2N4.

  35. 7 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE2NjEyOWFkaXF6a2N4.

  36. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTI2NzA4NmFkaXF6a2N4.

  37. 3 February 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTI4NzEyMGFkaXF6a2N4.

  38. 7 June 1996 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4NDIyMmFkaXF6a2N4.

  39. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODQ3MTkyNWFkaXF6a2N4.

  40. 20 June 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5MjI3NWFkaXF6a2N4.

  41. 2 March 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTQyMDMxOWFkaXF6a2N4.

  42. 15 December 1994 £ nc 2000/10000 19/03/93

    Category: Capital. Type: 123. Barcode: A1Q7076L. Transaction: MDEwNjYyOTY2N2FkaXF6a2N4.

  43. 17 June 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyMDUzNGFkaXF6a2N4.

  44. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODQyOTM0NWFkaXF6a2N4.

  45. 6 April 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2NDY2NGFkaXF6a2N4.

  46. 18 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODg1MDQ2NGFkaXF6a2N4.

  47. 17 March 1993 Registered office changed on 17/03/93 from: back burnaby street chester road sunderland tyne and wear SR4 7HT

    Category: Address. Type: 287. Transaction: MDA3NDAyMjM5N2FkaXF6a2N4.

  48. 24 April 1992 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzYyMDQzN2FkaXF6a2N4.

  49. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjgyNTcxMGFkaXF6a2N4.

  50. 24 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTk2NTkzNWFkaXF6a2N4.

  51. 18 April 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDU3MzQyM2FkaXF6a2N4.

  52. 24 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzUyNTQ3MWFkaXF6a2N4.

  53. 20 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA2Nzc4OGFkaXF6a2N4.

  54. 13 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIxMjUxMWFkaXF6a2N4.

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