02516074 Limited in 12 Plumtree Court LONDON

02516074 Limited LONDON

02516074 Limited was officially closed on 2022-07-19. 02516074 was a private limited company that was located at C/O Pricewaterhousecoopers Llp, 12 Plumtree Court, London, EC4A 4HT. The company (formally started on 1990-06-27) was run by 1 director and 1 secretary.
Director Naren D. who was appointed on 11 May 2004.
Moving on to the secretaries, we can name: Naren D. appointed on 11 May 2004.

The company was categorised as "manufacture other wearing apparel etc." (1824), "dormant company" (9999). As stated in the official information, there was a name change on 2015-12-17 and their previous name was S R Gent (UK). 2004-11-15 was the date of the last annual return.

02516074 Limited Address / Contact

Office Address	C/o Pricewaterhousecoopers Llp
Office Address2	12 Plumtree Court
Town	London
Post code	EC4A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02516074
Date of Incorporation	Wed, 27th Jun 1990
Date of Dissolution	Tue, 19th Jul 2022
Industry	Manufacture other wearing apparel etc.
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 31st Oct 2005
Account last made up date	Wed, 31st Dec 2003
Next confirmation statement due date	Tue, 29th Nov 2016
Return last made up date	Mon, 15th Nov 2004

Company staff

Naren D.

Position: Director

Appointed: 11 May 2004

Naren D.

Position: Secretary

Appointed: 11 May 2004

Bernard A.

Position: Secretary

Resigned: 15 August 1999

Graham A.

Position: Director

Appointed: 11 May 2004

Resigned: 07 November 2005

John S.

Position: Director

Appointed: 28 April 2000

Resigned: 30 April 2002

Richard F.

Position: Director

Appointed: 28 April 2000

Resigned: 07 November 2005

Thomas C.

Position: Secretary

Appointed: 15 August 1999

Resigned: 26 April 2004

Alan R.

Position: Director

Appointed: 14 August 1998

Resigned: 31 July 2002

Wynford M.

Position: Director

Appointed: 03 January 1995

Resigned: 01 April 1996

Michael W.

Position: Director

Appointed: 01 March 1993

Resigned: 01 April 1996

Richard F.

Position: Director

Appointed: 01 March 1993

Resigned: 01 April 1996

Brian F.

Position: Director

Appointed: 01 March 1993

Resigned: 10 January 1995

Bernard A.

Position: Director

Appointed: 27 June 1991

Resigned: 14 August 1998

Leslie B.

Position: Director

Appointed: 27 June 1991

Resigned: 21 December 1992

David P.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

David K.

Position: Director

Appointed: 27 June 1991

Resigned: 25 January 1995

John S.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

Peter W.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

David W.

Position: Director

Appointed: 27 June 1991

Resigned: 28 April 2000

Brian B.

Position: Director

Appointed: 27 June 1991

Resigned: 31 December 1992

John W.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

David H.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

Alan R.

Position: Director

Appointed: 27 June 1991

Resigned: 01 April 1996

Thomas C.

Position: Director

Appointed: 27 June 1991

Resigned: 26 April 2004

Company previous names

S R Gent (UK)	December 17, 2015

Company filings

Filing category

Type		Category	Free download
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2004	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2000	annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, February 2000	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, April 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th July 1998 with complete member list filed on: 15th, July 1998	annual return
363s	Annual return drawn up to 15th July 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download
AA	Full accounts for the period ending 30th June 1997 filed on: 2nd, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 2nd, April 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 10th July 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 18th June 1996 with complete member list filed on: 18th, June 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to 18th June 1996 with complete member list filed on: 18th, June 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 24th, March 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 24th, March 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 11th July 1995 with complete member list filed on: 11th, July 1995	annual return
363s	Annual return drawn up to 11th July 1995 with complete member list filed on: 11th, July 1995	annual return	Free Download
AA	Full accounts for the period ending 30th June 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1994 filed on: 13th, December 1994	accounts
363s	Annual return drawn up to 27th June 1994 with complete member list filed on: 27th, June 1994	annual return
363s	Annual return drawn up to 27th June 1994 with complete member list filed on: 27th, June 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 27th June 1994	annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 18th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 18th, March 1994	accounts
363s	Annual return drawn up to 1st July 1993 with complete member list filed on: 1st, July 1993	annual return	Free Download
363s	Annual return drawn up to 1st July 1993 with complete member list filed on: 1st, July 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1st July 1993	annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 26th, March 1993	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 26th, March 1993	accounts	Free Download
363s	Annual return drawn up to 28th July 1992 with complete member list filed on: 28th, July 1992	annual return	Free Download
363s	Annual return drawn up to 28th July 1992 with complete member list filed on: 28th, July 1992	annual return
AA	Full accounts for the period ending 30th June 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 23rd, March 1992	accounts
363b	Annual return with record of members - up to 27th August 1991 filed on: 27th, August 1991	annual return	Free Download
363b	Annual return with record of members - up to 27th August 1991 filed on: 27th, August 1991	annual return
224	Accounting reference date notified as 30/06 filed on: 14th, November 1990	accounts
224	Accounting reference date notified as 30/06 filed on: 14th, November 1990	accounts	Free Download

02516074 Limited LONDON

02516074 Limited Address / Contact

Company Information / Profile

Company staff

Naren D.

Naren D.

Bernard A.

Graham A.

John S.

Richard F.

Thomas C.

Alan R.

Wynford M.

Michael W.

Richard F.

Brian F.

Bernard A.

Leslie B.

David P.

David K.

John S.

Peter W.

David W.

Brian B.

John W.

David H.

Alan R.

Thomas C.

Company previous names

Company filings

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