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02462475 Limited
02462475 Limited is a dissolved company incorporated on 23 January 1990 with the registered office located in . 02462475 Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02462475
Private limited company
Age
35 years
Incorporated
23 January 1990
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 02462475 Limited
Contact
Update Details
Address
Ernst And Young
93a Grey Street
Newcastle Upon Tyne
NE1 GEJ
Same address for the past
33 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Graham Chalmers Thomson
Director • Secretary • Accountant • British • Born in Oct 1954
Phillip Fraser
Director • British • Born in Jan 1951
Mr Paul Fraser
Director • British • Born in Jul 1948
Mr Ian Yarwood
Director • British • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Export Services Limited
Mr Paul Fraser is a mutual person.
Dissolved
RTC Property Maintenance Limited
Mr Ian Yarwood is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1991–1991)
Period Ended
28 Mar 1991
For period
28 Feb
⟶
28 Mar 1991
Traded for
13 months
Cash in Bank
Unreported
Turnover
£1.28M
Employees
36
Total Assets
£562.47K
Total Liabilities
-£519.88K
Net Assets
£42.59K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 1 Feb 2022
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Restoration Court Order
11 Years Ago on 4 Jul 2014
Compulsory Dissolution
27 Years Ago on 31 Mar 1998
Compulsory Dissolution
27 Years Ago on 31 Mar 1998
Compulsory Gazette Notice
27 Years Ago on 9 Dec 1997
Compulsory Gazette Notice
27 Years Ago on 9 Dec 1997
Full Accounts Submitted
33 Years Ago on 13 Mar 1992
Full Accounts Submitted
33 Years Ago on 13 Mar 1992
Incorporated
35 Years Ago on 23 Jan 1990
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Restoration by order of the court
Submitted on 4 Jul 2014
Certificate of change of name
Submitted on 4 Jul 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 1998
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 1998
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 1997
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 1997
Receiver ceasing to act
Submitted on 22 Jul 1997
Receiver's abstract of receipts and payments
Submitted on 22 Jul 1997
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Repayment History
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