02090617 Limited

ActiveAccounts overdue Confirmation statement overdue 02090617 Private limited company

Incorporated: 19 January 1987 (39 years)
Previously known as: Hecticruce Limited (until 6 March 1987)
Industry: Non-trading company (74990)
Directors: Peter Iain Maynard Skoulding
Accounts type: Dormant
Region: South West
Address: 1 Harlequin Office Park
Fieldfare
Emersons Green
Bristol
BS16 7FN

Filing status

Accounts due: 31 December 2014 (overdue)
Last accounts: 31 March 2013
Conf. stmt due: 14 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Skoulding, Peter Iain Maynard

Director · Appointed 4 January 2011

Also at Eps Building Services Limited, Mitie Cleaning (South East) Limited · more companies

British

Born May 1966 (60)

Mitie Company Secretarial Services Limited

Corporate Secretary · Appointed 30 June 2006

Also at Mitie Roofing Limited, Robert Prettie & Co Limited, Mitie Aviation Security Limited · more companies

Officer history (23 former)

17 March 2014

Resigned Baxter, Suzanne Claire as Director

30 March 2012

Resigned Goodman, Neville Roger as Director

6 January 2012

Resigned Mcgregor-Smith, Ruby as Director

4 January 2011

Resigned Clarke, James Ian as Director

4 January 2011

Appointed Skoulding, Peter Iain Maynard as Director

16 December 2008

Appointed Clarke, James Ian as Director

30 March 2007

Resigned Stewart, Ian Reginald as Director

30 June 2006

Appointed Mitie Company Secretarial Services Limited as Corporate Secretary

30 June 2006

Resigned Ross, Corina Katherine as Secretary

8 May 2006

Appointed Baxter, Suzanne Claire as Director

7 March 2006

Appointed Stewart, Ian Reginald as Director

7 March 2006

Appointed Mcgregor-Smith, Ruby as Director

7 March 2006

Appointed Goodman, Neville Roger as Director

7 March 2006

Resigned Plant Nominees Limited as Corporate Director

7 March 2006

Appointed Ross, Corina Katherine as Secretary

7 March 2006

Resigned Grayston Central Services Limited as Corporate Director

7 March 2006

Resigned Plant Nominees Limited as Corporate Secretary

21 July 1999

Appointed Grayston Central Services Limited as Corporate Director

21 July 1999

Appointed Plant Nominees Limited as Corporate Director

21 July 1999

Resigned Tunnell, Michael Frank as Director

21 July 1999

Resigned Brown, Gareth Trevor as Director

12 October 1998

Appointed Plant Nominees Limited as Corporate Secretary

12 October 1998

Resigned Brown, Gareth Trevor as Secretary

1 April 1998

Resigned Jacomb, Paul Stephen as Director

1 April 1998

Resigned Leeks, John Richard as Director

17 March 1998

Resigned Simpson, Perry Bernard as Director

2 February 1998

Resigned Payne, Roger Christopher as Director

12 December 1997

Resigned Lewis, Hayley May as Director

5 September 1997

Appointed Payne, Roger Christopher as Director

5 September 1997

Resigned Slater, Timothy David Wishart as Secretary

5 September 1997

Appointed Brown, Gareth Trevor as Director

5 September 1997

Appointed Tunnell, Michael Frank as Director

5 September 1997

Appointed Brown, Gareth Trevor as Secretary

5 September 1997

Resigned Vale, John Nicholas as Director

5 September 1997

Appointed Leeks, John Richard as Director

5 September 1997

Resigned Slater, Timothy David Wishart as Director

5 September 1997

Resigned Bates, Peter Frank Henry as Director

1 July 1997

Appointed Simpson, Perry Bernard as Director

1 November 1995

Appointed Lewis, Hayley May as Director

1 November 1994

Resigned Mcginty, Michael Thomas as Director

1 November 1994

Appointed Jacomb, Paul Stephen as Director

14 January 1994

Appointed Mcginty, Michael Thomas as Director

13 January 1994

Resigned Dowdell, Jonathan, Dr as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
28 November 2018	Restoration by order of the court
28 November 2018	Certificate of change of name	—
9 December 2014	Final Gazette dissolved via voluntary strike-off
26 August 2014	First Gazette notice for voluntary strike-off
14 August 2014	Application to strike the company off the register