02537619 Limited

Company Name	02537619 Limited
Company Status	Dissolved
Company Number	02537619
Category	Private Limited Company
Incorporation Date	6 September 1990(33 years, 7 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Simco 368 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(1 year, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 29 October 2013)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Robert Brook Thomson
Nationality	British
Status	Closed
Appointed	31 December 1999(9 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 29 October 2013)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	William Robert Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 October 2013)
Role	Chartered Engineer
Correspondence Address	7 Belford Court Meanwood Leeds LS6 4QZ

Director Name	Mr John David Landells
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hall Croft Barn Hall Lane Marchington Uttoxeter Staffs ST14 8LG

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Keith William Threadgould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Balks Cottage Walkers Lane Leeds West Yorkshire LS12 4AF

Location

Registered Address	Clayton Works Midland Road Hunslet Leeds West Yorkshire LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,895,170
Current Liabilities	£1,895,170

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Restoration by order of the court (4 pages)
11 September 2012	Restoration by order of the court (4 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
1 November 2004	Application for striking-off (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 August 2003	Accounts made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
24 December 2002	Particulars of mortgage/charge (14 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 June 2002	Accounts made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Return made up to 04/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Return made up to 04/06/98; full list of members (6 pages)
15 June 1998	Return made up to 04/06/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: donnington house crescent road wellington telford, shropshire, TF1 3LY (1 page)
17 December 1997	Registered office changed on 17/12/97 from: donnington house crescent road wellington telford, shropshire, TF1 3LY (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1997	Return made up to 04/06/97; full list of members (7 pages)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
6 October 1996	New secretary appointed;new director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (16 pages)
12 June 1996	Return made up to 04/06/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (16 pages)
12 June 1996	Return made up to 04/06/96; full list of members (8 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 June 1995	Return made up to 04/06/95; no change of members (6 pages)
21 June 1995	Return made up to 04/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)

02537619 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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