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2640005 Limited
2640005 Limited is a dissolved company incorporated on 22 August 1991 with the registered office located in Southampton, Hampshire. 2640005 Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 August 2015
(10 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02640005
Private limited company
Age
34 years
Incorporated
22 August 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 2640005 Limited
Contact
Address
C/O Tim Lyons & Co
29 Carlton Crescent
Southampton
Hampshire
SO15 2EW
Same address for the past
18 years
Companies in SO15 2EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Richard Wyndham Phippard
Director • British • Lives in UK • Born in Mar 1957
Mr Raymond Bevan
Director • General Manager • British • Lives in England • Born in Sep 1946
Mark Steven Bevan
Director • British • Lives in England • Born in Feb 1974
Denise Mavis Bevan
Secretary • British • Born in Sep 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Covercraft Ltd
Denise Mavis Bevan and Mark Steven Bevan are mutual people.
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Lloyds Beal Ltd
Mark Steven Bevan is a mutual person.
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SWL Rope Lifting And Testing Limited
Mark Steven Bevan is a mutual person.
Active
SWL NDT Ltd
Mark Steven Bevan is a mutual person.
Active
Lloyds Ships Safety Services Limited
Mark Steven Bevan is a mutual person.
Active
Bernard Street Limited
Mark Steven Bevan is a mutual person.
Active
Covercraft GT Ltd
Mark Steven Bevan is a mutual person.
Active
Pelloby Cranes Ltd
Mark Steven Bevan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Aug 2008
For period
31 Aug
⟶
31 Aug 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.76K
Increased by £226.67K (+59%)
Total Liabilities
-£441.89K
Increased by £231.9K (+110%)
Net Assets
£171.88K
Decreased by £5.22K (-3%)
Debt Ratio (%)
72%
Increased by 17.75% (+33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 13 Apr 2015
Restoration Court Order
10 Years Ago on 24 Dec 2014
Voluntarily Dissolution
15 Years Ago on 16 Mar 2010
Voluntary Gazette Notice
15 Years Ago on 1 Dec 2009
Application To Strike Off
15 Years Ago on 18 Nov 2009
Small Accounts Submitted
16 Years Ago on 27 Feb 2009
Small Accounts Submitted
17 Years Ago on 12 May 2008
Small Accounts Submitted
18 Years Ago on 14 Feb 2007
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 13 Apr 2015
Resolutions
Submitted on 29 Dec 2014
Change of name notice
Submitted on 29 Dec 2014
Certificate of change of name
Submitted on 24 Dec 2014
Restoration by order of the court
Submitted on 24 Dec 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2010
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2009
Application to strike the company off the register
Submitted on 18 Nov 2009
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Repayment History
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See All Charges & CCJs