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02041991 Limited MANCHESTER


02041991 Limited was dissolved on 2017-10-03. 02041991 was a private limited company that could have been found at Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES. The company (officially started on 1986-07-30) was run by 1 director.
Director Clive M. who was appointed on 11 March 2002.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2017-02-02 and last time the annual accounts were sent was on 31 December 2015. 2016-02-02 is the date of the latest annual return.

02041991 Limited Address / Contact

Office Address Eversheds House
Office Address2 70 Great Bridgewater Street
Town Manchester
Post code M1 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02041991
Date of Incorporation Wed, 30th Jul 1986
Date of Dissolution Tue, 3rd Oct 2017
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sun, 16th Feb 2020
Last confirmation statement dated Thu, 2nd Feb 2017

Company staff

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Clive M.

Position: Director

Appointed: 11 March 2002

Thibaut H.

Position: Director

Appointed: 28 May 2009

Resigned: 24 June 2016

Bernard D.

Position: Director

Appointed: 11 November 2004

Resigned: 28 May 2009

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 22 July 2005

Margaret P.

Position: Secretary

Appointed: 13 May 2002

Resigned: 31 March 2004

David S.

Position: Director

Appointed: 11 March 2002

Resigned: 05 January 2004

Terri H.

Position: Director

Appointed: 11 March 2002

Resigned: 14 May 2004

Thomas M.

Position: Director

Appointed: 28 February 2000

Resigned: 25 May 2001

Matthew W.

Position: Director

Appointed: 28 February 2000

Resigned: 30 March 2001

Ernie R.

Position: Director

Appointed: 10 August 1999

Resigned: 01 February 2001

David S.

Position: Secretary

Appointed: 04 May 1999

Resigned: 13 May 2002

Mark B.

Position: Director

Appointed: 15 May 1998

Resigned: 28 February 2000

Gerard E.

Position: Director

Appointed: 31 December 1994

Resigned: 31 May 1998

Arthur B.

Position: Secretary

Appointed: 30 November 1994

Resigned: 04 May 1999

Graham S.

Position: Director

Appointed: 01 July 1993

Resigned: 31 January 2004

Gordon B.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 1993

Andre H.

Position: Director

Appointed: 02 February 1993

Resigned: 03 February 2000

Dietrich D.

Position: Director

Appointed: 02 February 1993

Resigned: 02 February 1995

Robin D.

Position: Director

Appointed: 02 February 1993

Resigned: 10 August 1999

Anthony B.

Position: Director

Appointed: 02 February 1993

Resigned: 10 May 1993

Colin F.

Position: Secretary

Appointed: 02 February 1993

Resigned: 30 November 1994

Anthony S.

Position: Director

Appointed: 02 February 1993

Resigned: 10 August 1999

Robert W.

Position: Director

Appointed: 02 February 1993

Resigned: 31 December 1995

David H.

Position: Director

Appointed: 02 February 1993

Resigned: 01 July 1993

People with significant control

Arjo Wiggins Carbonless Papers Europe Limited

Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2042007
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 2015-12-31
filed on: 1st, October 2016
Free Download (9 pages)

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