2090490 Limited

Company Name	2090490 Limited
Company Status	Dissolved
Company Number	02090490
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Castanea Lake Road Virginia Water Surrey GU25 4QW

Secretary Name	Mr Nicholas James Earley
Nationality	British
Status	Closed
Appointed	16 April 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Mrs Kathleen Patricia Dunville
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Stockton Road Seaham County Durham SR7 0PB

Director Name	Mr Roy Dunville
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	23 St Pauls Drive Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Mr Philip Anthony Ganley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Aykley Heads Farm Durham DH1 5AN

Director Name	Mr James Reid Spackman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	3 Fifth Avenue Chester Le Street County Durham DH2 2ED

Director Name	Mr James Reid Spackman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	3 Fifth Avenue Chester Le Street County Durham DH2 2ED

Director Name	Barry Spencer Bradwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1998)
Role	Accountant
Correspondence Address	7 Elwin Terrace Sunderland Tyne & Wear SR2 7JF

Secretary Name	Barry Spencer Bradwell
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1998)
Role	Accountant
Correspondence Address	7 Elwin Terrace Sunderland Tyne & Wear SR2 7JF

Director Name	Kenneth Blake Wilson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Security House 5 Friars Row Durham DH1 1HF

Director Name	Judith Dunville
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	23 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Secretary Name	Judith Dunville
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	23 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Secretary Name	Judith Dunville
Nationality	British
Status	Resigned
Appointed	16 January 1998(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	23 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Thomas Anthony Rigby
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 July 1999)
Role	Head Of Strategy
Correspondence Address	11 Glencoe Highfields Killingworth Newcastle Upon Tyne NE12 0QB

Location

Registered Address	82 Hampton Road West Feltham Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,514,568
Gross Profit	£255,375
Net Worth	£333,054
Cash	£126
Current Liabilities	£79,144

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Restoration by order of the court (5 pages)
5 November 2009	Restoration by order of the court (5 pages)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (3 pages)
1 April 2008	Application for striking-off (3 pages)
19 December 2007	Return made up to 15/09/07; full list of members (2 pages)
19 December 2007	Return made up to 15/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Return made up to 15/09/06; full list of members (2 pages)
6 October 2006	Return made up to 15/09/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Return made up to 15/09/05; full list of members (2 pages)
20 September 2005	Return made up to 15/09/05; full list of members (2 pages)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
11 August 2004	Return made up to 29/07/04; full list of members (9 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
6 August 2003	Return made up to 29/07/03; full list of members (8 pages)
6 August 2003	Return made up to 29/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
24 June 2003	Accounts for a small company made up to 31 March 2003 (20 pages)
24 June 2003	Accounts for a small company made up to 31 March 2003 (20 pages)
13 August 2002	Return made up to 03/08/02; full list of members (8 pages)
13 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
5 June 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
23 August 2001	Return made up to 03/08/01; full list of members (7 pages)
23 August 2001	Return made up to 03/08/01; full list of members (7 pages)
13 July 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
13 July 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
14 August 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
14 August 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
11 August 2000	Return made up to 03/08/00; full list of members (8 pages)
11 August 2000	Return made up to 03/08/00; full list of members (8 pages)
29 January 2000	Particulars of mortgage/charge (5 pages)
29 January 2000	Particulars of mortgage/charge (5 pages)
3 August 1999	Return made up to 03/08/99; full list of members (6 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 03/08/99; full list of members (6 pages)
3 August 1999	Director resigned (1 page)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
21 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
16 April 1999	Ad 17/03/99--------- Â£ si 182@1=182 Â£ ic 68/250 (2 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1999	Nc inc already adjusted 17/03/99 (1 page)
16 April 1999	Ad 17/03/99--------- Â£ si 182@1=182 Â£ ic 68/250 (2 pages)
16 April 1999	Particulars of contract relating to shares (3 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1999	Particulars of contract relating to shares (3 pages)
16 April 1999	Nc inc already adjusted 17/03/99 (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
10 December 1998	Memorandum and Articles of Association (4 pages)
10 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 December 1998	Memorandum and Articles of Association (4 pages)
12 October 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
12 October 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
26 August 1998	Return made up to 03/08/98; full list of members (6 pages)
26 August 1998	Return made up to 03/08/98; full list of members (6 pages)
28 July 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
28 July 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
26 September 1997	Â£ sr 1@1 06/03/97 (1 page)
26 September 1997	Â£ sr 5@1 16/04/97 (1 page)
26 September 1997	Â£ sr 1@1 06/03/97 (1 page)
26 September 1997	Â£ sr 5@1 16/04/97 (1 page)
5 September 1997	Â£ sr 1@1 04/02/97 (1 page)
5 September 1997	Â£ sr 1@1 04/02/97 (1 page)
2 September 1997	Return made up to 03/08/97; full list of members (6 pages)
2 September 1997	Return made up to 03/08/97; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
21 November 1996	Â£ ic 76/75 31/10/96 Â£ sr 1@1=1 (1 page)
21 November 1996	Â£ ic 76/75 31/10/96 Â£ sr 1@1=1 (1 page)
2 October 1996	Â£ ic 77/76 31/08/96 Â£ sr 1@1=1 (1 page)
2 October 1996	Â£ ic 77/76 31/08/96 Â£ sr 1@1=1 (1 page)
29 August 1996	Return made up to 03/08/96; change of members (6 pages)
29 August 1996	Return made up to 03/08/96; change of members (6 pages)
6 August 1996	Â£ ic 80/79 30/06/96 Â£ sr 1@1=1 (1 page)
6 August 1996	Â£ ic 80/79 30/06/96 Â£ sr 1@1=1 (1 page)
28 May 1996	Â£ ic 81/80 30/04/96 Â£ sr 1@1=1 (1 page)
28 May 1996	Â£ ic 81/80 30/04/96 Â£ sr 1@1=1 (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
1 April 1996	Â£ ic 82/81 29/02/96 Â£ sr 1@1=1 (1 page)
1 April 1996	Â£ ic 82/81 29/02/96 Â£ sr 1@1=1 (1 page)
9 February 1996	Â£ ic 83/82 31/12/95 Â£ sr 1@1=1 (1 page)
9 February 1996	Â£ ic 83/82 31/12/95 Â£ sr 1@1=1 (1 page)
14 December 1995	Â£ ic 84/83 31/10/95 Â£ sr 1@1=1 (1 page)
14 December 1995	Â£ ic 84/83 31/10/95 Â£ sr 1@1=1 (1 page)
2 October 1995	Â£ ic 85/84 31/08/95 Â£ sr 1@1=1 (1 page)
2 October 1995	Â£ ic 85/84 31/08/95 Â£ sr 1@1=1 (1 page)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Return made up to 03/08/95; change of members (6 pages)
15 August 1995	Return made up to 03/08/95; change of members (6 pages)
7 August 1995	Â£ ic 86/85 30/06/95 Â£ sr 1@1=1 (1 page)
7 August 1995	Â£ ic 86/85 30/06/95 Â£ sr 1@1=1 (1 page)
21 July 1995	Â£ ic 87/86 30/04/95 Â£ sr 1@1=1 (1 page)
21 July 1995	Â£ ic 87/86 30/04/95 Â£ sr 1@1=1 (1 page)
7 April 1995	Â£ ic 88/87 28/02/95 Â£ sr 1@1=1 (1 page)
7 April 1995	Â£ ic 88/87 28/02/95 Â£ sr 1@1=1 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
3 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
3 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Certificate of Incorporation (1 page)

2090490 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London