02737677 Limited

Company Registration Number: 02737677

Company registered in England and Wales

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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.
02737677 Limited is a Private Company Limited by Shares first registered on 5 August 1992. It was dissolved on 1 March 2016.

Registered Address

Vera Banwell Brs Assocaites Limited
40 Bowling Green Lane
London
EC1R 0NE

There are 172 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

02737677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 August 1992

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7470 - Other cleaning activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

17 June 2008

Returns Next Due

15 July 2009

Mortgages

5 in total
5 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £586,669£1,027,328£1,007,621£971,868
of which Cash £305,502£357,668£282,323£271,029
Total Assets £586,669£1,027,328£1,007,621£971,868
Current Liabilities £41,537£414,747£516,387£580,484
Net Current Assets £545,132£612,581£491,234£391,384
Total Net Worth £545,132£717,975£648,277£603,539

Previous Names

No previous names

Company Officers

  • ELLISON, Anthony William Emanuel

    Secretary

    Appointed on 3 April 2000

     

    31 Parkside
    Westcliff On Sea
    Essex
    SS0 8PR

  • ELLISON, Anthony William Emanuel

    Director

    Appointed on 5 August 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1945

    31 Parkside
    Westcliff On Sea
    Essex
    SS0 8PR

  • LOUIS, Timothy Stanton

    Director

    Appointed on 30 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Winters
    Southend Road
    Great Wakering
    Southend-On-Sea
    Essex
    SS3 0PT

  • JONES, Susan Eileen

    Secretary

    Appointed on 5 August 1992

    Resigned on 12 June 1993

    1 Paglesfield
    Hutton
    Brentwood
    Essex
    CM13 1BQ

  • LOUIS, Timothy Stanton

    Secretary

    Appointed on 12 June 1993

    Resigned on 3 April 2000

    Winters
    Southend Road
    Great Wakering
    Southend-On-Sea
    Essex
    SS3 0PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1992

    Resigned on 5 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Susan Eileen

    Director

    Appointed on 5 August 1992

    Resigned on 12 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    1 Paglesfield
    Hutton
    Brentwood
    Essex
    CM13 1BQ

  • LOUIS, Timothy Stanton

    Director

    Appointed on 12 June 1993

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Winters
    Southend Road
    Great Wakering
    Southend-On-Sea
    Essex
    SS3 0PT

  • PRIER, Stephen Bertram Reginald

    Director

    Appointed on 22 February 1996

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    1 The Park
    Bradley Stoke
    Bristol
    Avon
    BS32 0AP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1992

    Resigned on 5 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3MzY5MGFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ1NzI3NWFkaXF6a2N4.

  3. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ3MDI0N2FkaXF6a2N4.

  4. 14 November 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RLFYHYX1. Transaction: MzA0NzEyMzkzOGFkaXF6a2N4.

  5. 4 October 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMDAwMzYyOGFkaXF6a2N4.

  6. 3 July 2009 Liquidators statement of receipts and payments to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Insolvency. Type: 4.68. Barcode: AZ7IWB7C. Transaction: MjAzNjQzNDEzMWFkaXF6a2N4.

  7. 3 July 2009 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AZ7IVB7B. Transaction: MjAzNjQzNDA2N2FkaXF6a2N4.

  8. 6 May 2009 Registered office changed on 06/05/2009 from hamlet house 333-368 london road westcliff on sea essex SS0 7HZ [View PDF]

    Category: Address. Type: 287. Barcode: APWCX9GT. Transaction: MjAzMjMzNTkzMGFkaXF6a2N4.

  9. 27 April 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A01M899N. Transaction: MjAzMTU1Mjg5MGFkaXF6a2N4.

  10. 27 April 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A01M699L. Transaction: MjAzMTU1Mjc5NWFkaXF6a2N4.

  11. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTU1Mjc2MGFkaXF6a2N4.

  12. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0FB598M. Transaction: MjAzMTM5NDU5MGFkaXF6a2N4.

  13. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0FB698N. Transaction: MjAzMTM5NDU0MGFkaXF6a2N4.

  14. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0FB798O. Transaction: MjAzMTM4NjUyOGFkaXF6a2N4.

  15. 5 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9HY96YB. Transaction: MjAyNTA5NDczNGFkaXF6a2N4.

  16. 17 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MZ20NE. Transaction: MjAwNzM0NTU1OWFkaXF6a2N4.

  17. 20 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG7LRY6D. Transaction: MjAwMTg0NDc2MWFkaXF6a2N4.

  18. 15 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4Mjc0OGFkaXF6a2N4.

  19. 15 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNTk5MWFkaXF6a2N4.

  20. 17 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwNTkzMmFkaXF6a2N4.

  21. 3 January 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExMzgzMzI4NWFkaXF6a2N4.

  22. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1NDI0MmFkaXF6a2N4.

  23. 14 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIxNDg5M2FkaXF6a2N4.

  24. 8 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY2NTc4MWFkaXF6a2N4.

  25. 14 March 2005 Accounts for a medium company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2NTE2OWFkaXF6a2N4.

  26. 24 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjkxMDA4MmFkaXF6a2N4.

  27. 2 February 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDkzMzIzM2FkaXF6a2N4.

  28. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MzA5N2FkaXF6a2N4.

  29. 25 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjk5OTk1OWFkaXF6a2N4.

  30. 14 April 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA3MjM5MmFkaXF6a2N4.

  31. 18 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE4ODAxN2FkaXF6a2N4.

  32. 14 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNjc2OTMxMWFkaXF6a2N4.

  33. 12 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTIwNjI3NWFkaXF6a2N4.

  34. 2 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE3MzU5MmFkaXF6a2N4.

  35. 1 September 2000 Registered office changed on 01/09/00 from: 18 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwMjIxNmFkaXF6a2N4.

  36. 14 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM2OTcxN2FkaXF6a2N4.

  37. 5 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NTYzNmFkaXF6a2N4.

  38. 12 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzcyMzA1OGFkaXF6a2N4.

  39. 25 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgxNDcyN2FkaXF6a2N4.

  40. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1NDA3NmFkaXF6a2N4.

  41. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc1OTk3MWFkaXF6a2N4.

  42. 31 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY1MTk3N2FkaXF6a2N4.

  43. 19 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzODA3N2FkaXF6a2N4.

  44. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTQyNjMxMGFkaXF6a2N4.

  45. 14 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzkwODYyMWFkaXF6a2N4.

  46. 29 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNjAzNjkzOGFkaXF6a2N4.

  47. 26 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NTU4N2FkaXF6a2N4.

  48. 2 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQxNTQ4N2FkaXF6a2N4.

  49. 1 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4Njg1NjMxNmFkaXF6a2N4.

  50. 18 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0MDAyMjEyOGFkaXF6a2N4.

  51. 25 June 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1NjU1N2FkaXF6a2N4.

  52. 29 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjM5OTg0N2FkaXF6a2N4.

  53. 25 June 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3ODc2OWFkaXF6a2N4.

  54. 12 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTU3MzgwM2FkaXF6a2N4.

  55. 12 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDczNzQ1MGFkaXF6a2N4.

  56. 10 July 1995 Return made up to 01/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2Mzc3MWFkaXF6a2N4.

  57. 3 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzOTcyNjAxOGFkaXF6a2N4.

  58. 9 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjkzNjE3OGFkaXF6a2N4.

  59. 20 July 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMDIzN2FkaXF6a2N4.

  60. 18 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyOTc1NzY1NGFkaXF6a2N4.

  61. 31 October 1993 Return made up to 05/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0MjQzMmFkaXF6a2N4.

  62. 14 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc2OTI0M2FkaXF6a2N4.

  63. 14 October 1993 Registered office changed on 14/10/93 from: 48 western road brentwood essex CM14 4SS

    Category: Address. Type: 287. Transaction: MDEyNDM3NzU0MmFkaXF6a2N4.

  64. 10 May 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1MzIyNTc2MGFkaXF6a2N4.

  65. 5 May 1993 Ad 31/03/93--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)P. Transaction: MDE1MTk1ODgyNmFkaXF6a2N4.

  66. 8 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDc0ODc4OGFkaXF6a2N4.

  67. 20 August 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk1Mzg3OWFkaXF6a2N4.

  68. 5 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE1NTgzMmFkaXF6a2N4.

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