02136671 Limited

ActiveAccounts overdue Confirmation statement overdue 02136671 Private limited company

Incorporated: 2 June 1987 (39 years)
Previously known as: Crown House Engineering Limited (until 15 November 2001)
Circlegrove Limited (until 22 January 1988)
Industry: Non-trading company (7499)
Accounts type: Dormant
Region: West Midlands
Address: Birch Street
Wolverhampton
West Midlands
WV1 4HY

Filing status

Accounts due: 31 October 2004 (overdue)
Last accounts: 31 December 2002
Conf. stmt due: 20 June 2017 (overdue)

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

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

George, Timothy Francis

Secretary · Appointed 29 September 1999

Also at Alfred McAlpine Utility Services Limited, Stephenson Energy Limited, Whatlings Public Limited Company · more companies

British

Officer history (22 former)

26 January 2019

Resigned Lumby, Richard Gregg as Director

31 December 2018

Resigned Tapp, Richard Francis as Director

13 August 2002

Appointed Tapp, Richard Francis as Director

8 March 2002

Resigned Cruddace, David Lee as Director

8 January 2001

Resigned Nesbit, Philip Leslie as Director

4 January 2001

Resigned Stark, Archibald Halford as Director

25 September 2000

Resigned Port, Alan Roger as Director

24 July 2000

Appointed Cruddace, David Lee as Director

17 July 2000

Resigned Douglas, Robert Granville as Director

29 September 1999

Appointed George, Timothy Francis as Secretary

29 September 1999

Resigned Mcewan, Euan as Secretary

30 July 1999

Appointed Lumby, Richard Gregg as Director

30 July 1999

Resigned Tock, Brian Leslie as Director

1 July 1999

Resigned Pellard, Brian as Director

11 December 1997

Resigned Graham, James Robert as Director

8 September 1997

Resigned Robinson, Roger William as Director

31 December 1996

Resigned Churchard, Leo Joseph Patrick as Director

1 July 1996

Appointed Mcewan, Euan as Secretary

1 July 1996

Resigned Mccormack, James Joseph as Secretary

1 January 1996

Appointed Tock, Brian Leslie as Director

31 December 1995

Resigned Georgel, Brian as Director

1 August 1995

Resigned Boorman, Derek, Sir as Director

12 August 1994

Resigned Gildie, Robert as Director

12 August 1994

Appointed Douglas, Robert Granville as Director

6 June 1994

Resigned Cardell, Peter Julian Southwell as Director

18 April 1994

Resigned Staples, Brian Lynn as Director

18 April 1994

Appointed Pellard, Brian as Director

1 January 1994

Resigned Giles, Brian as Director

4 October 1993

Appointed Gildie, Robert as Director

7 September 1993

Resigned Escott, Kenneth as Director

7 September 1993

Appointed Robinson, Roger William as Director

1 June 1993

Appointed Graham, James Robert as Director

1 February 1993

Appointed Georgel, Brian as Director

1 October 1992

Resigned Carr, James Robert as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 February 2019	Termination of appointment of a director
10 January 2019	Termination of appointment of a director
18 December 2014	Restoration by order of the court
18 December 2014	Certificate of change of name
8 April 2004	Insolvency filing