02511554 Limited

Company Registration Number: 02511554

Company registered in England and Wales

Approximate Location Map
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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.
02511554 Limited is a Private Company Limited by Shares first registered on 7 June 1990. Its current registered address is in Bishopsstortford, Herts.

Registered Address

CAUSEWAY HOUSE
1 DANE STREET
BISHOPSSTORTFORD
HERTS
CM23 3BT

There are 281 companies currently registered at this postcode, including this one.

All companies at CM23 3BT

Registration Data

Company Number

02511554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

4533 - Plumbing

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2002

Accounts Next Due

31 August 2004

Returns Last Made Up

7 June 2003

Returns Next Due

5 July 2004

Mortgages

4 in total
4 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WHITE, Mary Ann

    Secretary

     

    41 Beacontree Avenue
    London
    E17 4BU

  • BAKER, Christopher John

    Director

     

    Nationality: British

    Occupation: Heating & Electrical Engineer

    Month of birth: May 1958

    65 Parkland Avenue
    Upminster
    Essex
    RM14 2EU

  • MORRISON, John Colin

    Director

     

    Nationality: British

    Occupation: Heating & Electrical Engineer

    Month of birth: November 1945

    2 Greenleafe Drive
    Barkingside
    Ilford
    Essex
    IG6 1LL

  • READING, Julian John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Meadowbrook The Downs
    Manuden
    Bishops Stortford
    Hertfordshire
    CM23 1EA

  • WHITE, Mary Ann

    Director

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1942

    41 Beacontree Avenue
    London
    E17 4BU

  • KEEBLE, Kevin William

    Director

    Appointed on 22 August 1991

    Resigned on 27 May 1992

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: August 1960

    153 Corbets Tey Road
    Upminster
    Essex
    RM14 2AX

  • MANN, David William John

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1932

    41 Beacontree Avenue
    Walthamstow
    London
    E17 4BU

  • SALMON, Geoffrey Malcolm

    Director

    Resigned on 25 April 1991

    Nationality: British

    Occupation: Heating & Electrical Engineer

    Month of birth: March 1945

    64 Mulberry Way
    London
    E18 1ED

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NzI0MmFkaXF6a2N4.

  2. 16 February 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R12PPF3T. Transaction: MzA1MjU5MjQ2MGFkaXF6a2N4.

  3. 8 November 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAwODgyMTI1NmFkaXF6a2N4.

  4. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjQxMTUyMWFkaXF6a2N4.

  5. 6 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg4ODMyNWFkaXF6a2N4.

  6. 2 September 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczMTM5OGFkaXF6a2N4.

  7. 12 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMjgxODE1NWFkaXF6a2N4.

  8. 13 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NjM0NmFkaXF6a2N4.

  9. 18 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA4Mzc2NGFkaXF6a2N4.

  10. 26 January 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA3NzU0OWFkaXF6a2N4.

  11. 24 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTkyMDQ5NmFkaXF6a2N4.

  12. 8 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzMjA4MmFkaXF6a2N4.

  13. 15 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDEyODU2MGFkaXF6a2N4.

  14. 1 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTkyMjE1MmFkaXF6a2N4.

  15. 27 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQ4Mzc2M2FkaXF6a2N4.

  16. 9 June 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMzYxOGFkaXF6a2N4.

  17. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzY3Mzc1MGFkaXF6a2N4.

  18. 22 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyNjUxN2FkaXF6a2N4.

  19. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxMTY1MWFkaXF6a2N4.

  20. 18 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwNTYyOGFkaXF6a2N4.

  21. 8 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjU1NDE3M2FkaXF6a2N4.

  22. 26 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NTkxMTI4OWFkaXF6a2N4.

  23. 13 June 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE5MTg5OGFkaXF6a2N4.

  24. 6 July 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0MjU1OGFkaXF6a2N4.

  25. 24 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MjM5Mjg1NGFkaXF6a2N4.

  26. 23 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNDE2NDkwOGFkaXF6a2N4.

  27. 6 August 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NTc2MGFkaXF6a2N4.

  28. 8 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NTA4Njk4MGFkaXF6a2N4.

  29. 5 May 1994 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE4NzEzMmFkaXF6a2N4.

  30. 25 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDYzMDAzMWFkaXF6a2N4.

  31. 13 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxODYwNzM2MmFkaXF6a2N4.

  32. 22 December 1992 Accounting reference date shortened from 31/12 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDExMDcyMjE2NmFkaXF6a2N4.

  33. 3 August 1992 Return made up to 07/06/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0MjU3MWFkaXF6a2N4.

  34. 18 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDc3OTA1MWFkaXF6a2N4.

  35. 18 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDgwOTM0OGFkaXF6a2N4.

  36. 8 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTcxMDI3OWFkaXF6a2N4.

  37. 12 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDk3NDc2OWFkaXF6a2N4.

  38. 15 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzA4MTQyMGFkaXF6a2N4.

  39. 9 July 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTUwODA0NWFkaXF6a2N4.

  40. 10 July 1990 Ad 27/06/90--------- £ si [email protected]=26 £ ic 2/28

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ5NjI1MWFkaXF6a2N4.

  41. 10 July 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzU1NDQ1M2FkaXF6a2N4.

  42. 14 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM3MzQ5MWFkaXF6a2N4.

  43. 14 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTUxMDIwMmFkaXF6a2N4.

  44. 14 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTEyOTkyM2FkaXF6a2N4.

  45. 14 June 1990 Registered office changed on 14/06/90 from: 84 temple chambers, temple ave, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3NDg5MzYzN2FkaXF6a2N4.

  46. 7 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc1MTMzOGFkaXF6a2N4.

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