02822942 Limited

Company Registration Number: 02822942

Company registered in England and Wales

Approximate Location Map
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02822942 Limited is a Private Company Limited by Shares first registered on 1 June 1993.

Registered Address

24 BEVIS MARKS
LONDON
EC3A 7NR

There are 11 companies currently registered at this postcode, including this one.

All companies at EC3A 7NR

Registration Data

Company Number

02822942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

1 June 2002

Returns Next Due

29 June 2003

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • SIERRA (UK) LIMITED, active until 13 May 2015

Company Officers

  • MCCARTHY, Niall Patrick

    Secretary

    Appointed on 21 October 1994

     

    15 Zion Road
    Rathgar
    Dublin
    6
    Ireland

  • MCCARTHY, Niall Patrick

    Director

    Appointed on 10 May 1995

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1955

    15 Zion Road
    Rathgar
    Dublin
    6
    Ireland

  • MCDERMOT, Kevin

    Director

    Appointed on 17 February 1995

     

    Nationality: Irish

    Occupation: Contracts Manager

    Month of birth: October 1965

    55 Bronington Close
    Northenden
    Manchester
    M22 4ZQ

  • WHYTE, Desmond

    Director

    Appointed on 1 June 1993

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1949

    12 Deerpark Avenue
    Castleknock
    County Dublin
    Ireland

  • O'SHEA, Denis

    Secretary

    Appointed on 1 June 1993

    Resigned on 21 October 1994

    20 Ardee Road
    Rathmines
    Dublin
    IRISH
    Ireland

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 June 1993

    Resigned on 1 June 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • FALLON, Frank

    Director

    Appointed on 28 June 1993

    Resigned on 27 January 1995

    Nationality: Irish

    Occupation: General Manager

    Month of birth: February 1964

    112 Jenkin Avenue
    Wincolane
    Sheffield
    S9 1AP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 June 1993

    Resigned on 1 June 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 13 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R454C7QP. Transaction: MzEyMzA2MDI4NmFkaXF6a2N4.

  2. 13 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMzA2MDM5MGFkaXF6a2N4.

  3. 1 November 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3MDgxMjYwMGFkaXF6a2N4.

  4. 1 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NDc2NTI4MGFkaXF6a2N4.

  5. 1 August 2006 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE2NDQyNzY3NmFkaXF6a2N4.

  6. 11 May 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MDYxOTU5MGFkaXF6a2N4.

  7. 6 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNjE2NDI1M2FkaXF6a2N4.

  8. 6 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0ODMzNTgyNGFkaXF6a2N4.

  9. 13 May 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNjg3Mzc0NWFkaXF6a2N4.

  10. 1 November 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAxNjc0NTI5MmFkaXF6a2N4.

  11. 4 May 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1NzkwODIxMmFkaXF6a2N4.

  12. 13 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3NjIxN2FkaXF6a2N4.

  13. 2 May 2003 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDEyNzEyMzQ4MWFkaXF6a2N4.

  14. 2 May 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEwODg5Nzg2MmFkaXF6a2N4.

  15. 7 April 2003 Registered office changed on 07/04/03 from: mackay business park 120 church end cambridge CB1 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2NDA0MGFkaXF6a2N4.

  16. 29 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM1ODQ5N2FkaXF6a2N4.

  17. 17 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MDQ3OWFkaXF6a2N4.

  18. 25 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjE2NzU3MWFkaXF6a2N4.

  19. 7 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTk3Nzc2N2FkaXF6a2N4.

  20. 29 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1MjMyM2FkaXF6a2N4.

  21. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUyMjAwN2FkaXF6a2N4.

  22. 24 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2ODg1OWFkaXF6a2N4.

  23. 17 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQyNDM1NmFkaXF6a2N4.

  24. 15 November 1999 Return made up to 01/06/99; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwNjgwOGFkaXF6a2N4.

  25. 21 September 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1OTY3M2FkaXF6a2N4.

  26. 12 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODkzMDcxOWFkaXF6a2N4.

  27. 3 December 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYwNDMzNmFkaXF6a2N4.

  28. 3 December 1998 Registered office changed on 03/12/98 from: unit 10 station yard industrial units wilbraham road fulbourn cambridge CB1 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1NTI3M2FkaXF6a2N4.

  29. 29 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczNDg1OGFkaXF6a2N4.

  30. 24 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA3NTQyN2FkaXF6a2N4.

  31. 24 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5NTc2OWFkaXF6a2N4.

  32. 25 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzg3OTE1MmFkaXF6a2N4.

  33. 6 August 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNTg3MjA0MWFkaXF6a2N4.

  34. 1 August 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzE3OWFkaXF6a2N4.

  35. 1 May 1996 Delivery ext'd 3 mth 30/06/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Nzc2NTYwMmFkaXF6a2N4.

  36. 4 September 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MTc0NWFkaXF6a2N4.

  37. 24 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTIxNzA5MWFkaXF6a2N4.

  38. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE5NDk5MWFkaXF6a2N4.

  39. 8 August 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMTcxMDE2MmFkaXF6a2N4.

  40. 10 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDE0Mzc0NGFkaXF6a2N4.

  41. 10 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjM3MTM0NWFkaXF6a2N4.

  42. 10 March 1995 Registered office changed on 10/03/95 from: bridge house 181 great victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUzNjEyOGFkaXF6a2N4.

  43. 27 February 1995 Delivery ext'd 3 mth 30/06/94

    Category: Accounts. Type: 244. Transaction: MDEyMzUxNTk2MGFkaXF6a2N4.

  44. 2 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTA2NjExNmFkaXF6a2N4.

  45. 22 August 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODEyMDQyOGFkaXF6a2N4.

  46. 6 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIwMTUwNWFkaXF6a2N4.

  47. 16 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ2NDc3MmFkaXF6a2N4.

  48. 16 June 1993 Registered office changed on 16/06/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDExNzI2MTQ2M2FkaXF6a2N4.

  49. 16 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc0MTc0OWFkaXF6a2N4.

  50. 1 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA4NDY4MWFkaXF6a2N4.

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