| Company Name | 0268735597 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02235156 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1988(36 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mrs Lorraine Lillian Grace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(4 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 85 Highlands Road Bowers Gifford Basildon Essex SS13 2JA |
| Director Name | Mr David John Grace |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(4 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 85 Highlands Road Bowers Gifford Basildon Essex SS13 2JA |
| Director Name | Mrs Lorraine Lillian Grace |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(4 years after company formation) |
| Appointment Duration | 6 years (resigned 31 March 1998) |
| Role | Secretary |
| Correspondence Address | 85 Highlands Road Bowers Gifford Basildon Essex SS13 2JA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,225,335 |
| Gross Profit | £231,440 |
| Net Worth | £2,423 |
| Cash | £66,835 |
| Current Liabilities | £188,849 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 February 2002 | Dissolved (1 page) |
|---|---|
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2001 | Sec of state's release of liq (1 page) |
| 6 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2001 | O/C - replacement of liquidator (5 pages) |
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 28 August 1998 | Statement of affairs (5 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 5 December 1997 | Particulars of mortgage/charge (6 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: unit 2 hodgson court hodgson way wickford essex SS11 8XR (1 page) |
| 25 March 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 March 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 4 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 March 1995 | Return made up to 24/03/95; full list of members (6 pages) |