02354096 LTD

dissolved Company number 02354096

Private Limited by Shares · Incorporated on 1st Mar 1989 · Closed on 3rd May 2022

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SIC code: 3120
Registered office: Warwickshire, CV21 2NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

02354096 LTD is a private limited by shares company based in Warwickshire. It was incorporated on 1st Mar 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture electricity distribution etc..

3 Directors View directors

12 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Warwickshire (CV) with the same SIC code:

3120 — Manufacture electricity distribution etc.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Altan Cledwyn Davies	Secretary	31st Dec 2003	This company	British	—
Altan Cledwyn Davies	Director	6th Mar 1998	This company	British	—
Robert Purcell	Director	1st Oct 2008		English	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ARABELLE MARINE UK LIMITED	08462333	26th Mar 2013	active
ARABELLE SERVICES UK LIMITED	04347573	4th Jan 2002	active
WASHWOOD HEATH RAIL SERVICES LTD	03001044	13th Dec 1994	dissolved
ALSTOM T&D SYSTEMS LTD	02679933	22nd Jan 1992	dissolved
NEWBOLD POWER UK	01174710	20th Jun 1974	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Mar 1989
Company type: Private Limited by Shares
SIC code: 3120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

1st Mar 1989 Company incorporated
30th Apr 1997 David Swinnerton resigned as Director
30th Apr 1997 David Swinnerton resigned as Secretary
1st May 1997 Anne Seddon appointed as Director
1st May 1997 Anne Seddon appointed as Secretary
6th Mar 1998 Altan Cledwyn Davies appointed as Director
6th Mar 1998 Michael Bagguley appointed as Director
6th Mar 1998 Altan Cledwyn Davies appointed as Secretary
9th Mar 1998 Anne Seddon resigned as Director
9th Mar 1998 Donald Howell resigned as Director
9th Mar 1998 Anne Seddon resigned as Secretary
6th Dec 1999 Keith Ralls appointed as Director
25th Feb 2000 Michael Bagguley resigned as Director
6th Apr 2001 Paul Barron appointed as Director
22nd Aug 2001 Andrew Hibbert appointed as Director
22nd Aug 2001 Robert Mahler appointed as Director
22nd Aug 2001 Francois Newey appointed as Director
22nd Aug 2001 David Buckless appointed as Director
22nd Aug 2001 Christopher Tilston appointed as Director
22nd Aug 2001 Nicholas Collins appointed as Director
22nd Aug 2001 John Matthews appointed as Director
22nd Aug 2001 Maurice Williams appointed as Director
22nd Aug 2001 Graham Johnson appointed as Director
22nd Aug 2001 Philippe Joubert appointed as Director
22nd Aug 2001 Altan Cledwyn Davies resigned as Secretary
22nd Aug 2001 Maurice Williams appointed as Secretary
3rd Sep 2001 Keith Ralls resigned as Director
7th Sep 2001 Martin Ansell appointed as Director
17th Apr 2002 Joseph Hibbard appointed as Director
17th Apr 2002 David Wilson appointed as Director
17th Apr 2002 David Allsworth appointed as Director
1st May 2002 Andrew Hibbert resigned as Director
1st May 2002 Robert Mahler resigned as Director
1st May 2002 Francois Newey resigned as Director
12th Jul 2002 Martin Ansell resigned as Director
19th Aug 2002 Adam Middleton appointed as Director
19th Aug 2002 Neil Yates appointed as Director
24th Oct 2002 David Allsworth resigned as Director
31st Jul 2003 David Buckless resigned as Director
31st Jul 2003 Joseph Hibbard resigned as Director
31st Jul 2003 Christopher Tilston resigned as Director
31st Jul 2003 David Wilson resigned as Director
31st Jul 2003 Nicholas Collins resigned as Director
31st Jul 2003 Paul Barron resigned as Director
31st Jul 2003 Stephen Burgin appointed as Director
31st Dec 2003 Stephen Burgin resigned as Director
31st Dec 2003 John Matthews resigned as Director
31st Dec 2003 Adam Middleton resigned as Director
31st Dec 2003 Maurice Williams resigned as Director
31st Dec 2003 Neil Yates resigned as Director
31st Dec 2003 Graham Johnson resigned as Director
31st Dec 2003 Philippe Joubert resigned as Director
31st Dec 2003 David Thomas appointed as Director
31st Dec 2003 Altan Cledwyn Davies appointed as Secretary
31st Dec 2003 Maurice Williams resigned as Secretary
20th Feb 2006 Mark Flicker appointed as Director
31st Mar 2006 David Thomas resigned as Director
19th Mar 2007 Rajinder Gill appointed as Director
31st Mar 2007 Mark Flicker resigned as Director
1st Oct 2008 Rajinder Gill resigned as Director
1st Oct 2008 Robert Purcell appointed as Director

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