02733481 Limited

Company Registration Number: 02733481

Company registered in England and Wales

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02733481 Limited is a Private Company Limited by Shares first registered on 16 July 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA

There are 200 companies currently registered at this postcode, including this one.

All companies at BN1 4EA

Registration Data

Company Number

02733481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

2 July 2008

Returns Next Due

30 July 2009

Mortgages

4 in total
4 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£235,489£218,273£214,607
Current Assets £77,097£97,811£51,639£63,760
of which Cash £0£56,583£0£0
Total Assets £77,097£333,300£269,912£278,367
Current Liabilities £14,489£32,597£36,019£29,709
Net Current Assets £62,608£65,214£15,620£34,051
Total Net Worth £62,608£300,703£233,893£248,658

Previous Names

  • HUGHES INVESTMENTS LIMITED, active until 10 March 2015

Company Officers

  • HEARN, Roger

    Secretary

    Appointed on 27 April 2009

     

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • HASLAM, James Churchill

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    11 A Jack Road
    Norwood
    Johannesburg
    Gauteng 2192
    FOREIGN
    South Africa

  • HEARN, Roger

    Secretary

    Appointed on 31 January 2001

    Resigned on 30 June 2005

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • VOKES, Iris May

    Secretary

    Appointed on 16 July 1992

    Resigned on 31 January 2001

    21 Cheviot Close
    Worthing
    West Sussex
    BN13 2LL

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 27 April 2009

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1992

    Resigned on 16 July 1992

    26
    Church Street
    London
    NW8 8EP

  • BURCH, Edward Joseph William

    Director

    Appointed on 16 July 1992

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1927

    31 Ethelwulf Road
    Worthing
    West Sussex
    BN14 7NF

  • DRAPER, Graham Michael

    Director

    Appointed on 30 March 1994

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    33 The Rise
    Partridge Green
    Horsham
    West Sussex
    RH13 8JB

  • HEARN, Roger

    Director

    Appointed on 16 July 1992

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    9 Mill House Gardens
    Worthing
    West Sussex
    BN11 4NE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1992

    Resigned on 16 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 May 2017 Liquidators statement of receipts and payments to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Insolvency. Type: 4.68. Barcode: A659B99K. Transaction: MzE3NTIwMjg2OGFkaXF6a2N4.

  2. 6 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A659B9BC. Transaction: MzE3NTIwMjg2NmFkaXF6a2N4.

  3. 6 May 2017 Liquidators statement of receipts and payments to 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Insolvency. Type: 4.68. Barcode: A659B9BK. Transaction: MzE3NTIwMjg1MGFkaXF6a2N4.

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