02774680 LIMITED

active Company number 02774680

Private Limited by Shares · Incorporated on 17th Dec 1992 · Closed on 21st Jan 2014

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SIC code: 3410
Registered office: Street Leeds, LS1 4JP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2006

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Overview

02774680 LIMITED is a private limited by shares company based in Street Leeds. It was incorporated on 17th Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of motor vehicles.

8 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Street Leeds (LS) with the same SIC code:

3410 — Manufacture of motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Amey	Director	24th Apr 1993	This company	British	View profile
Nicholas Fell	Director	1st Apr 2005	This company	British	View profile
Antony Lewis	Director	1st Jan 1999	This company	British	View profile
Alan Lines	Director	8th Aug 2005	This company	British	View profile
Geoffrey Maddrell	Director	1st Jun 1995		British	View profile
Kenneth Ogilvie	Secretary	12th Sep 2001		British	View profile
Kenneth Ogilvie	Director	8th May 1997		British	View profile
Keith Stanton	Director	4th Jul 2005	This company	British	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 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: active
Incorporated: 17th Dec 1992
Company type: Private Limited by Shares
SIC code: 3410
Accounts category: Full
Next accounts due: 31st Oct 2006
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

17th Dec 1992 Company incorporated
17th Dec 1992 Betty Doyle appointed as Nominee director
17th Dec 1992 Daniel Dwyer appointed as Nominee director
17th Dec 1992 Daniel Dwyer appointed as Nominee secretary
7th Jan 1993 Jack Barker appointed as Director
7th Jan 1993 Jack Barker appointed as Secretary
7th Jan 1993 Robin Johnson appointed as Director
7th Jan 1993 Ian Roberts appointed as Director
7th Jan 1993 Betty Doyle resigned as Nominee director
7th Jan 1993 Daniel Dwyer resigned as Nominee director
7th Jan 1993 Daniel Dwyer resigned as Nominee secretary
20th Apr 1993 Jack Barker resigned as Director
20th Apr 1993 Jack Barker resigned as Secretary
20th Apr 1993 Michael Grimes appointed as Director
20th Apr 1993 Robin Johnson resigned as Director
20th Apr 1993 Ian Roberts appointed as Secretary
20th Apr 1993 Ian Richardson appointed as Director
24th Apr 1993 Malcolm Jefferies appointed as Director
24th Apr 1993 Roger Cable appointed as Director
24th Apr 1993 Roger Cable appointed as Secretary
24th Apr 1993 Michael Grimes resigned as Director
24th Apr 1993 John Rae appointed as Director
24th Apr 1993 James Parks appointed as Director
24th Apr 1993 Allan Amey appointed as Director
24th Apr 1993 Ian Roberts resigned as Director
24th Apr 1993 Ian Roberts resigned as Secretary
24th Apr 1993 Ian Richardson resigned as Director
24th Apr 1993 Anthony Sergeant appointed as Director
6th May 1993 Gordon Yardley appointed as Director
1st Aug 1994 Malcolm Jefferies resigned as Director
1st Jun 1995 Geoffrey Maddrell appointed as Director
1st Jun 1995 Gordon Yardley resigned as Director
1st Feb 1996 Maria Moloney appointed as Director
22nd Jul 1996 David Gardner appointed as Director
6th May 1997 Clive Griffiths appointed as Director
8th May 1997 Kenneth Ogilvie appointed as Director
31st Dec 1997 John Bradley appointed as Director
31st Dec 1997 James Parks resigned as Director
31st Dec 1997 Anthony Sergeant resigned as Director
30th Jun 1998 John Rae resigned as Director
1st Oct 1998 Trevor Bonner appointed as Director
16th Dec 1998 John Bradley resigned as Director
1st Jan 1999 Antony Lewis appointed as Director
27th Jan 1999 Young Cho appointed as Director
12th Nov 1999 David Gardner resigned as Director
31st Dec 2000 Young Cho resigned as Director
31st Jan 2001 Maria Moloney resigned as Director
12th Sep 2001 Roger Cable resigned as Secretary
12th Sep 2001 Kenneth Ogilvie appointed as Secretary
31st Mar 2003 Clive Griffiths resigned as Director
19th Jan 2004 Trevor Bonner resigned as Director
19th Jan 2004 Roger Cable resigned as Director
19th Jan 2004 Ian McKinnon appointed as Director
20th Jan 2004 Paul Downes appointed as Director
12th Mar 2004 James Arrowsmith appointed as Director
31st Aug 2004 John Ellis appointed as Director
1st Apr 2005 Nicholas Fell appointed as Director
4th Jul 2005 Keith Stanton appointed as Director
8th Aug 2005 Alan Lines appointed as Director
30th Sep 2005 James Arrowsmith resigned as Director
31st Oct 2005 Ian McKinnon resigned as Director
16th Dec 2005 John Ellis resigned as Director
1st Sep 2006 Paul Downes resigned as Director
31st Oct 2006 Next accounts due

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