02774680 Limited

Active02774680 Private limited company

Incorporated: 17 December 1992 (33 years)
Industry: Manufacture of motor vehicles (3410)
Directors: Alan Edward Lines
Keith Stanton
Nicholas Hugh Fell
all 7 directors
Accounts type: Full
Region: Yorkshire
Address: Pricewaterhousecoopers LLP
Benson House 33 Wellington
Street Leeds
LS1 4JP

Filing status

Accounts due: 31 October 2006
Last accounts: 31 December 2004
Conf. stmt due: 31 December 2016

Charges

Total: 32
Outstanding: 14
Part satisfied: 0
Satisfied: 18

Officers 8 active

Officer details are public data from the Companies House register.

Lines, Alan Edward

Director · Appointed 8 August 2005

British

Born May 1958 (68)

Stanton, Keith

Director · Appointed 4 July 2005

British

Born July 1960 (66)

Fell, Nicholas Hugh

Director · Appointed 1 April 2005

British

Born December 1959 (66)

Ogilvie, Kenneth David Buchanan

Secretary · Appointed 12 September 2001

Also at Birmingham Pressings Limited, Middleton Court Management Company Limited · more companies

British

Lewis, Antony James

Director · Appointed 1 January 1999

British

Born May 1962 (64)

Ogilvie, Kenneth David Buchanan

Director · Appointed 8 May 1997

Also at Birmingham Pressings Limited, Middleton Court Management Company Limited · more companies

British

Born April 1948 (78)

Maddrell, Geoffrey Keggen

Director · Appointed 1 June 1995

British

Born July 1936 (90)

Amey, Allan William

Director · Appointed 24 April 1993

British

Born May 1946 (80)

Officer history (27 former)

1 September 2006

Resigned Downes, Paul William Edwin as Director

16 December 2005

Resigned Ellis, John as Director

31 October 2005

Resigned Mckinnon, Ian Bannochie as Director

30 September 2005

Resigned Arrowsmith, James Vaughan as Director

8 August 2005

Appointed Lines, Alan Edward as Director

4 July 2005

Appointed Stanton, Keith as Director

1 April 2005

Appointed Fell, Nicholas Hugh as Director

31 August 2004

Appointed Ellis, John as Director

12 March 2004

Appointed Arrowsmith, James Vaughan as Director

20 January 2004

Appointed Downes, Paul William Edwin as Director

19 January 2004

Resigned Bonner, Trevor Courtnay as Director

19 January 2004

Resigned Cable, Roger Ernest as Director

19 January 2004

Appointed Mckinnon, Ian Bannochie as Director

31 March 2003

Resigned Griffiths, Clive Alan as Director

12 September 2001

Resigned Cable, Roger Ernest as Secretary

12 September 2001

Appointed Ogilvie, Kenneth David Buchanan as Secretary

31 January 2001

Resigned Moloney, Maria Victoria, Dr as Director

31 December 2000

Resigned Cho, Young Kab as Director

12 November 1999

Resigned Gardner, David Paul as Director

27 January 1999

Appointed Cho, Young Kab as Director

1 January 1999

Appointed Lewis, Antony James as Director

16 December 1998

Resigned Bradley, John as Director

1 October 1998

Appointed Bonner, Trevor Courtnay as Director

30 June 1998

Resigned Rae, John as Director

31 December 1997

Resigned Parks, James as Director

31 December 1997

Appointed Bradley, John as Director

31 December 1997

Resigned Sergeant, Anthony Arthur William as Director

8 May 1997

Appointed Ogilvie, Kenneth David Buchanan as Director

6 May 1997

Appointed Griffiths, Clive Alan as Director

22 July 1996

Appointed Gardner, David Paul as Director

1 February 1996

Appointed Moloney, Maria Victoria, Dr as Director

1 June 1995

Resigned Yardley, Gordon John as Director

1 June 1995

Appointed Maddrell, Geoffrey Keggen as Director

1 August 1994

Resigned Jefferies, Malcolm William as Director

6 May 1993

Appointed Yardley, Gordon John as Director

24 April 1993

Resigned Roberts, Ian David as Director

24 April 1993

Resigned Richardson, Ian Ashley as Director

24 April 1993

Appointed Jefferies, Malcolm William as Director

24 April 1993

Appointed Cable, Roger Ernest as Secretary

24 April 1993

Appointed Parks, James as Director

24 April 1993

Appointed Cable, Roger Ernest as Director

24 April 1993

Appointed Amey, Allan William as Director

24 April 1993

Appointed Sergeant, Anthony Arthur William as Director

24 April 1993

Resigned Roberts, Ian David as Secretary

24 April 1993

Appointed Rae, John as Director

24 April 1993

Resigned Grimes, Michael Leonard Julian as Director

20 April 1993

Resigned Barker, Jack as Secretary

20 April 1993

Appointed Grimes, Michael Leonard Julian as Director

20 April 1993

Resigned Johnson, Robin Stuart Craig as Director

20 April 1993

Appointed Richardson, Ian Ashley as Director

20 April 1993

Appointed Roberts, Ian David as Secretary

20 April 1993

Resigned Barker, Jack as Director

7 January 1993

Resigned Doyle, Betty June as Nominee Director

7 January 1993

Appointed Johnson, Robin Stuart Craig as Director

7 January 1993

Appointed Roberts, Ian David as Director

7 January 1993

Appointed Barker, Jack as Director

7 January 1993

Resigned Dwyer, Daniel John as Nominee Secretary

7 January 1993

Appointed Barker, Jack as Secretary

7 January 1993

Resigned Dwyer, Daniel John as Nominee Director

17 December 1992

Appointed Dwyer, Daniel John as Nominee Secretary

17 December 1992

Appointed Doyle, Betty June as Nominee Director

17 December 1992

Appointed Dwyer, Daniel John as Nominee Director

Filings 218

Date	Description	Made Up To	Pages	PDF
4 November 2016	Restoration by order of the court
21 January 2014	Final Gazette dissolved via compulsory strike-off
8 October 2013	First Gazette notice for compulsory strike-off
15 November 2012	Restoration by order of the court
30 August 2011	Final Gazette dissolved via compulsory strike-off