02722425 Limited

Company Registration Number: 02722425

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.
02722425 Limited is a Private Company Limited by Shares first registered on 12 June 1992. Its current registered address is in Birmingham.

Registered Address

BEAUFORT HOUSE
94-96 NEWHALL STREET
BIRMINGHAM
B3 1PB

There are 14 companies currently registered at this postcode, including this one.

All companies at B3 1PB

Registration Data

Company Number

02722425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2002

Accounts Next Due

31 October 2004

Returns Last Made Up

12 June 2003

Returns Next Due

10 July 2004

Mortgages

6 in total
6 outstanding

Financial Summary

No financial data available

Previous Names

  • P.G.S. ENGINEERING LIMITED, active until 27 October 2014

Company Officers

  • PARKER, Joanne Mary

    Secretary

    Appointed on 3 October 2001

     

    17 Evergreen Heights
    Hednesford
    Cannock
    Staffordshire
    WS12 4HF

  • CORRADO, Generoso

    Director

    Appointed on 3 August 1993

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: February 1954

    35 Wood Lane
    Wedges Mills
    Cannock
    Staffordshire
    WS11 1SZ

  • PRITCHARD, Paul Anthony

    Director

    Appointed on 15 June 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    6 Charles Close
    Cheslyn Hay
    West Midlands
    WS6 7JP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 June 1992

    Resigned on 15 June 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CORRADO, Marian Ann

    Secretary

    Appointed on 20 March 1997

    Resigned on 3 October 2001

    35 Wood Lane
    Cannock
    Staffordshire
    WS11 1SZ

  • MASON, Ann

    Secretary

    Appointed on 1 January 1993

    Resigned on 20 March 1997

    10 Kewstoke Road
    Sneyd Park
    Willenhall
    West Midlands
    WV12 5DU

  • PRITCHARD, Carmelina

    Secretary

    Appointed on 15 June 1992

    Resigned on 1 January 1993

    10 Ward Street
    Hednesford
    Cannock
    Staffs
    WS12 4HQ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 June 1992

    Resigned on 15 June 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MASON, Ann

    Director

    Appointed on 3 August 1993

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    10 Kewstoke Road
    Sneyd Park
    Willenhall
    West Midlands
    WV12 5DU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3IHQJYH. Transaction: MzExMDE3Nzg5MmFkaXF6a2N4.

  2. 27 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMDE3Nzk1MmFkaXF6a2N4.

  3. 6 February 2008 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MjE5NjcxMWFkaXF6a2N4.

  4. 6 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NzgwOTY5MWFkaXF6a2N4.

  5. 6 November 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE4NzgwOTY5MGFkaXF6a2N4.

  6. 1 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MDYzOTU0MmFkaXF6a2N4.

  7. 9 November 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3MTE4NjQ5NGFkaXF6a2N4.

  8. 12 May 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MDY3NjQyNGFkaXF6a2N4.

  9. 27 June 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA4NTIzMDE4N2FkaXF6a2N4.

  10. 4 May 2005 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDEyNDM4NjE0OWFkaXF6a2N4.

  11. 4 May 2005 [View PDF]

    Category: Insolvency. Type: 2.40B. Transaction: MDE0NDg5MzE3OGFkaXF6a2N4.

  12. 15 April 2005 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Transaction: MDA0NjY1MjQwNWFkaXF6a2N4.

  13. 3 November 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA2NDA5OTMwMWFkaXF6a2N4.

  14. 1 July 2004 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDA4NTM4MzUyNGFkaXF6a2N4.

  15. 8 June 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA0NTIwMTkzNmFkaXF6a2N4.

  16. 21 April 2004 Registered office changed on 21/04/04 from: 29 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyODMyOWFkaXF6a2N4.

  17. 20 April 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDAxOTMwNDk0N2FkaXF6a2N4.

  18. 10 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYyNjkyMmFkaXF6a2N4.

  19. 24 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxMzExMGFkaXF6a2N4.

  20. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTAwNjMyNGFkaXF6a2N4.

  21. 9 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc1NDQyOGFkaXF6a2N4.

  22. 24 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5OTE5N2FkaXF6a2N4.

  23. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMTQ5NGFkaXF6a2N4.

  24. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ2MzkyNWFkaXF6a2N4.

  25. 22 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzcyODU3NGFkaXF6a2N4.

  26. 18 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NDk0N2FkaXF6a2N4.

  27. 28 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk2MDcyNWFkaXF6a2N4.

  28. 26 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTgwMDQzNGFkaXF6a2N4.

  29. 12 July 2000 Registered office changed on 12/07/00 from: 14 shortbutts lane lichfield staffs WS14 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkyMjI1NmFkaXF6a2N4.

  30. 12 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NTAzNWFkaXF6a2N4.

  31. 29 June 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU2MzY5NWFkaXF6a2N4.

  32. 14 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDUzNjE4N2FkaXF6a2N4.

  33. 4 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQzMTIzNWFkaXF6a2N4.

  34. 5 August 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMzM4MmFkaXF6a2N4.

  35. 5 July 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc3NjY0MmFkaXF6a2N4.

  36. 11 June 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MTMzN2FkaXF6a2N4.

  37. 11 June 1998 Ad 06/05/98--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI1MTk0M2FkaXF6a2N4.

  38. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU2NTY5M2FkaXF6a2N4.

  39. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2MjIxNWFkaXF6a2N4.

  40. 11 June 1998 £ nc 50000/100000 05/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzkyNzQ2MGFkaXF6a2N4.

  41. 13 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk4MTU4NGFkaXF6a2N4.

  42. 28 July 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMTI0MGFkaXF6a2N4.

  43. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAzMTk0MWFkaXF6a2N4.

  44. 28 April 1997 Ad 18/04/97--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2MTg1NGFkaXF6a2N4.

  45. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA5OTY3MmFkaXF6a2N4.

  46. 28 April 1997 £ nc 1000/50000 18/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTkzNjQwN2FkaXF6a2N4.

  47. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg2MDUwMGFkaXF6a2N4.

  48. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwMDUzNGFkaXF6a2N4.

  49. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyMDI0MGFkaXF6a2N4.

  50. 21 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzU1NTk3MWFkaXF6a2N4.

  51. 12 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MzM0NDM0MmFkaXF6a2N4.

  52. 7 October 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MDQzOGFkaXF6a2N4.

  53. 19 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjE3MjY0N2FkaXF6a2N4.

  54. 7 July 1995 Return made up to 12/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NTI3MWFkaXF6a2N4.

  55. 26 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMDYyOTg5NGFkaXF6a2N4.

  56. 29 July 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxODc4N2FkaXF6a2N4.

  57. 12 December 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDI1MjU0NGFkaXF6a2N4.

  58. 12 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk2MTc5NWFkaXF6a2N4.

  59. 7 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMDMwMTc4MWFkaXF6a2N4.

  60. 28 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjkzMzIyOWFkaXF6a2N4.

  61. 6 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTgwMDg2MWFkaXF6a2N4.

  62. 6 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU0NTk2MmFkaXF6a2N4.

  63. 5 August 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDExOTEwOWFkaXF6a2N4.

  64. 21 May 1993 Ad 15/06/92--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk2MDMwM2FkaXF6a2N4.

  65. 26 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI0NDY4NGFkaXF6a2N4.

  66. 2 February 1993 Registered office changed on 02/02/93 from: unit 5 heath road darlaston wednesbury WS10 8LS

    Category: Address. Type: 287. Transaction: MDA4NzcyMjE0MWFkaXF6a2N4.

  67. 27 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTAzNDQxMmFkaXF6a2N4.

  68. 27 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY1MTIyM2FkaXF6a2N4.

  69. 15 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI3ODM2NGFkaXF6a2N4.

  70. 15 January 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwMzIyODI4MGFkaXF6a2N4.

  71. 24 June 1992 Registered office changed on 24/06/92 from: somerset hse temple st birmingham west mids B2 5DP

    Category: Address. Type: 287. Transaction: MDEwMTg3MDg1NWFkaXF6a2N4.

  72. 24 June 1992 Ad 15/06/92--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk1ODM3NmFkaXF6a2N4.

  73. 24 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODI0MzQxNGFkaXF6a2N4.

  74. 24 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzI0ODM0NWFkaXF6a2N4.

  75. 12 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcwNzgzNWFkaXF6a2N4.

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