02457584 Limited

Company Registration Number: 02457584

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.
02457584 Limited is a Private Company Limited by Shares first registered on 9 January 1990. Its current registered address is in Rochdale, Lancashire.

Registered Address

STOTTS MILL
BRIDGEFOLD ROAD
ROCHDALE
LANCASHIRE
OL11 5BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at OL11 5BZ

Registration Data

Company Number

02457584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

16 May 2002

Returns Next Due

13 June 2003

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • ALEXANDER DREW & SONS LIMITED, active until 24 April 2003

Company Officers

  • ASKEW, Gary Michael

    Secretary

    Appointed on 22 November 2001

     

    18 Danesway
    Heath Charnock
    Chorley
    Lancashire
    PR7 4EY

  • ASKEW, Gary Michael

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    18 Danesway
    Heath Charnock
    Chorley
    Lancashire
    PR7 4EY

  • GLEAVE, William

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1966

    Woodcroft 15 Broad Lane
    Hale
    Altrincham
    Cheshire
    WA15 0DE

  • JOHNSTON, Robin

    Secretary

    Resigned on 9 June 1992

    5 Francis Avenue
    Barrowford
    Nelson
    Lancashire
    BB9 6AL

  • LAMONT, Michael George

    Secretary

    Appointed on 9 June 1992

    Resigned on 22 November 2001

    Nationality: British

    22 Briarwood Park
    Belfast
    County Antrim
    BT5 7HZ

  • JOHNSTON, Robin

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1953

    Stone Villa Hill Lane
    Colne
    Lancashire
    BB8 7EF

  • LAMONT, Michael George

    Director

    Appointed on 31 January 2000

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    22 Briarwood Park
    Belfast
    County Antrim
    BT5 7HZ

  • LEVER, Paul Ronald Scott

    Director

    Resigned on 9 June 1992

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1940

    35
    Great Peter Street
    London
    SW1P 3LR

  • LORIMER, Thomas Desmond, Sir

    Director

    Appointed on 9 June 1992

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Chairman And Chartered Accountant

    Month of birth: October 1925

    6a Circular Road West
    Holywood
    County Down
    BT18 0AT

  • MACFIE, Andrew James

    Director

    Resigned on 9 June 1992

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1956

    9 Corrennie Gardens
    Edinburgh
    EH10 6DG

  • MCKEOWN, Norman

    Director

    Appointed on 26 September 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    1 Maxwell Park
    Bangor
    County Down
    BT20 3SH

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 9 June 1992

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ
    Northern Ireland

  • RAPER, Brian

    Director

    Appointed on 2 June 1997

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    30 Grange Park Drive
    Cottingley
    Bingley
    West Yorkshire
    BD16 1NR

  • ROBINSON, Derek

    Director

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1953

    2 Farnley Close
    Norden
    Rochdale
    Lancashire
    OL12 7SQ

  • TETLOW, Stuart William

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Edgerton House Norwood Park
    Edgerton
    Huddersfield
    West Yorkshire
    HD2 2DU

  • WHITE, Keith Bernard

    Director

    Appointed on 25 May 1994

    Resigned on 13 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    153 Woodsmoor Lane
    Davenport
    Stockport
    Cheshire
    SK3 8TH

  • YORKE, David

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1956

    Brimmycroft Barn
    Denshaw Saddleworth
    Oldham
    OL3 5UE

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42HCH9C. Transaction: MzExODg4NjI5NWFkaXF6a2N4.

  2. 26 November 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4ODk4NjkxOGFkaXF6a2N4.

  3. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc3MTEzMWFkaXF6a2N4.

  4. 3 May 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R17ZY3GH. Transaction: MzA1Njk0ODEwMmFkaXF6a2N4.

  5. 29 June 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMDQ1MzI4MWFkaXF6a2N4.

  6. 16 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjQ5NzA2OWFkaXF6a2N4.

  7. 24 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDA4MjExNGFkaXF6a2N4.

  8. 2 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTI1ODcwNGFkaXF6a2N4.

  9. 14 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3OTAyMGFkaXF6a2N4.

  10. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE2OTMwOGFkaXF6a2N4.

  11. 10 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyMjM3MmFkaXF6a2N4.

  12. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk0NzI4OWFkaXF6a2N4.

  13. 18 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1MzE1NGFkaXF6a2N4.

  14. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjE5NDY0NWFkaXF6a2N4.

  15. 19 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA4Mzk3NGFkaXF6a2N4.

  16. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYwMDMxNGFkaXF6a2N4.

  17. 13 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyOTM1MWFkaXF6a2N4.

  18. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzOTAzM2FkaXF6a2N4.

  19. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3ODExNmFkaXF6a2N4.

  20. 2 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTM5MDQ2OWFkaXF6a2N4.

  21. 21 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzY3NDk5OWFkaXF6a2N4.

  22. 21 June 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNDA5NGFkaXF6a2N4.

  23. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNzQ2Mzg1OWFkaXF6a2N4.

  24. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM3MDc0NmFkaXF6a2N4.

  25. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEzNjc5MmFkaXF6a2N4.

  26. 15 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDMwMDQ2NGFkaXF6a2N4.

  27. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY1NDc5NWFkaXF6a2N4.

  28. 6 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEwNDQwOGFkaXF6a2N4.

  29. 11 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk3MzI4MGFkaXF6a2N4.

  30. 3 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ2MzAwM2FkaXF6a2N4.

  31. 24 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM0ODk1N2FkaXF6a2N4.

  32. 3 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDAwMzM5OGFkaXF6a2N4.

  33. 3 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM5NjgwNGFkaXF6a2N4.

  34. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ5NTg4NWFkaXF6a2N4.

  35. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM5Njc2M2FkaXF6a2N4.

  36. 13 June 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MDI0MWFkaXF6a2N4.

  37. 13 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI2MjI0M2FkaXF6a2N4.

  38. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2NTA5NGFkaXF6a2N4.

  39. 5 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDUxOTE0MWFkaXF6a2N4.

  40. 19 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjQ2NjA4MWFkaXF6a2N4.

  41. 19 June 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNjc4OGFkaXF6a2N4.

  42. 4 March 1996 Registered office changed on 04/03/96 from: rainshore mills norden rochdale,lancashire OL12 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY0NTY0OGFkaXF6a2N4.

  43. 19 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDYyMDE2MGFkaXF6a2N4.

  44. 5 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzAwODgzOWFkaXF6a2N4.

  45. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ5NjU2MWFkaXF6a2N4.

  46. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcwMzY2OGFkaXF6a2N4.

  47. 27 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ1NTIxNmFkaXF6a2N4.

  48. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk2OTcyM2FkaXF6a2N4.

  49. 9 June 1995 Return made up to 16/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwNzE0OGFkaXF6a2N4.

  50. 27 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMyMDE1OWFkaXF6a2N4.

  51. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDAyMzg0OGFkaXF6a2N4.

  52. 16 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODAzMDkyOGFkaXF6a2N4.

  53. 12 June 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjU5Njc2OGFkaXF6a2N4.

  54. 1 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjU5NDQwOWFkaXF6a2N4.

  55. 23 June 1993 Return made up to 26/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5NTE3MWFkaXF6a2N4.

  56. 27 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNDMyMTkxOWFkaXF6a2N4.

  57. 27 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjQ5NDA5NGFkaXF6a2N4.

  58. 7 January 1993 Return made up to 09/01/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwMjk4OGFkaXF6a2N4.

  59. 4 January 1993 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4OTM2MzE0M2FkaXF6a2N4.

  60. 17 September 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTIxMDQ3MWFkaXF6a2N4.

  61. 17 August 1992 Ad 30/07/92--------- £ si [email protected]=7900000 £ ic 6100000/14000000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg4ODIyNGFkaXF6a2N4.

  62. 17 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE2NTE0NGFkaXF6a2N4.

  63. 17 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUyNDM3N2FkaXF6a2N4.

  64. 17 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA4ODgxMmFkaXF6a2N4.

  65. 17 August 1992 £ nc 6100000/14000000 30/07/92

    Category: Capital. Type: 123. Transaction: MDEzOTY4MTQ1MGFkaXF6a2N4.

  66. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzgzODYyN2FkaXF6a2N4.

  67. 24 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYzODY2M2FkaXF6a2N4.

  68. 24 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NjE1NDIzNGFkaXF6a2N4.

  69. 24 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzQyMjU4OGFkaXF6a2N4.

  70. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzIyNzE1MGFkaXF6a2N4.

  71. 24 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjczMTI1NmFkaXF6a2N4.

  72. 24 June 1992 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NTk0NTYyMmFkaXF6a2N4.

  73. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA4MDcyN2FkaXF6a2N4.

  74. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ0Mzk2NmFkaXF6a2N4.

  75. 23 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNjAzNzM2N2FkaXF6a2N4.

  76. 14 April 1992 Full accounts made up to 26 January 1991

    Action Date: 26 January 1991. Category: Accounts. Type: AA. Transaction: MDEzMzQ5NTQ0NGFkaXF6a2N4.

  77. 14 April 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDk1MjQ2NGFkaXF6a2N4.

  78. 4 July 1991 Return made up to 26/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ1NzIxM2FkaXF6a2N4.

  79. 5 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzg3NDUwOGFkaXF6a2N4.

  80. 5 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1MDI5NmFkaXF6a2N4.

  81. 18 October 1990 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzNDY3MDczNGFkaXF6a2N4.

  82. 4 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDY3MzA1M2FkaXF6a2N4.

  83. 21 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzMxMTc5MWFkaXF6a2N4.

  84. 21 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMTQwNDc3NGFkaXF6a2N4.

  85. 18 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjQwMTEwOGFkaXF6a2N4.

  86. 18 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk3MDYwOGFkaXF6a2N4.

  87. 18 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMxODAxOWFkaXF6a2N4.

  88. 18 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU1ODgzNmFkaXF6a2N4.

  89. 18 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM4ODUxMmFkaXF6a2N4.

  90. 8 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMwNzk3MGFkaXF6a2N4.

  91. 22 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDA0MjY1NmFkaXF6a2N4.

  92. 16 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjU1OTAwNmFkaXF6a2N4.

  93. 14 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODE2MDM0OGFkaXF6a2N4.

  94. 8 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM1MjI2MGFkaXF6a2N4.

  95. 8 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDA4OTU5M2FkaXF6a2N4.

  96. 8 February 1990 Registered office changed on 08/02/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMTczNDUyNGFkaXF6a2N4.

  97. 31 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODU1MTM4NGFkaXF6a2N4.

  98. 31 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYxNjc1MmFkaXF6a2N4.

  99. 31 January 1990 Nc inc already adjusted 19/01/90

    Category: Capital. Type: 123. Transaction: MDA0OTc2NzAwMmFkaXF6a2N4.

  100. 31 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgxODc2MmFkaXF6a2N4.

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