02462475 Limited

Company Registration Number: 02462475

Company registered in England and Wales

02462475 Limited is a Private Company Limited by Shares first registered on 23 January 1990. Its current registered address is in Newcastle Upon Tyne, Ne1 Gej.

Registered Address

ERNST AND YOUNG
93A GREY STREET
NEWCASTLE UPON TYNE
NE1 GEJ

Registration Data

Company Number

02462475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2040 - Manufacture of wooden containers

4542 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1991

Accounts Next Due

31 January 1993

Returns Last Made Up

23 January 1992

Returns Next Due

20 February 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • FBJ LIMITED, active until 4 July 2014

Company Officers

  • THOMSON, Graham Chalmers

    Secretary

     

    10 Milburn Close
    Hexham
    Northumberland
    NE46 2NY

  • FRASER, Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    45 Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • FRASER, Philip

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Eileengorm
    Kilnlochard
    FK8 3PL
    Scotland

  • THOMSON, Graham Chalmers

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    10 Milburn Close
    Hexham
    Northumberland
    NE46 2NY

  • YARWOOD, Ian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    2 Greenholme Close
    Cramlington
    Northumberland
    NE23 9SU

This information was most recently updated 23/09/2017.

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.

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. 4 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3B78XZL. Transaction: MzEwMzE3NjU0OWFkaXF6a2N4.

  2. 4 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMzE3NjcwMGFkaXF6a2N4.

  3. 31 March 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxNjA0ODE1OGFkaXF6a2N4.

  4. 9 December 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDU1NDgyNWFkaXF6a2N4.

  5. 22 July 1997 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA0ODQ1MTcwNWFkaXF6a2N4.

  6. 22 July 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MDQ1ODA2NWFkaXF6a2N4.

  7. 31 July 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5MTIyNTcxN2FkaXF6a2N4.

  8. 28 July 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNjM5NDc2M2FkaXF6a2N4.

  9. 9 August 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA3NjUzNjE3NGFkaXF6a2N4.

  10. 23 July 1993

    Category: Insolvency. Type: 3.6. Transaction: MDA0MjI0OTczMmFkaXF6a2N4.

  11. 4 November 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDExMDI1MDQ4MmFkaXF6a2N4.

  12. 4 September 1992 Registered office changed on 04/09/92 from: fraser house front street bedlington northumberland NE22 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTkwMDI2NGFkaXF6a2N4.

  13. 24 August 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA3NDE5NzE0MGFkaXF6a2N4.

  14. 24 August 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAxNjkzMDQyMWFkaXF6a2N4.

  15. 17 August 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAyMDM2NTQyOWFkaXF6a2N4.

  16. 2 April 1992 Return made up to 23/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mzk3ODMzOWFkaXF6a2N4.

  17. 13 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzM4MDQ2NGFkaXF6a2N4.

  18. 13 June 1991 Return made up to 23/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjA3NDcwNmFkaXF6a2N4.

  19. 13 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTA5MzEzOGFkaXF6a2N4.

  20. 9 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjU3NTAxMGFkaXF6a2N4.

  21. 9 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5ODYwMTg5MmFkaXF6a2N4.

  22. 10 April 1990 Ad 26/02/90-31/03/90 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg3NzIxMWFkaXF6a2N4.

  23. 22 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjk0NzcwMmFkaXF6a2N4.

  24. 20 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjcwMjAxMGFkaXF6a2N4.

  25. 20 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTIyNTI4M2FkaXF6a2N4.

  26. 20 March 1990 Registered office changed on 20/03/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDE0NDEzNDU3M2FkaXF6a2N4.

  27. 23 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTEwNjc3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 09:22:49 +0100