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02659110 Limited HEANOR

02659110 Limited was officially closed on 2014-09-30. 02659110 was a private limited company that was located at Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7Sj. The company (formally started on 1991-10-31) was run by 4 directors.
Director Charles R. who was appointed on 13 October 2005.
Director Howard K. who was appointed on 13 October 2005.
Director John L. who was appointed on 13 October 2005.

The company was classified as "non-trading company" (7499). 2005-10-31 was the date of the last annual return.

02659110 Limited Address / Contact

Office Address Heanor Gate Industrial Park
Office Address2 Delves Road
Town Heanor
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 02659110
Date of Incorporation Thu, 31st Oct 1991
Date of Dissolution Tue, 30th Sep 2014
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Tue, 31st Oct 2006
Account last made up date Fri, 31st Dec 2004
Return next due date Tue, 28th Nov 2006
Return last made up date Mon, 31st Oct 2005

Company staff

Charles R.

Position: Director

Appointed: 13 October 2005

Howard K.

Position: Director

Appointed: 13 October 2005

John L.

Position: Director

Appointed: 13 October 2005

Kevin H.

Position: Director

Appointed: 01 June 1999

Girishkumar N.

Position: Director

Appointed: 13 October 2005

Resigned: 01 May 2006

John L.

Position: Secretary

Appointed: 13 October 2005

Resigned: 27 July 2006

Robert L.

Position: Director

Appointed: 02 June 1999

Resigned: 30 September 2001

Peter W.

Position: Director

Appointed: 01 January 1997

Resigned: 13 October 2005

Alexander W.

Position: Director

Appointed: 16 December 1996

Resigned: 14 December 2001

David T.

Position: Director

Appointed: 07 May 1996

Resigned: 14 December 2001

Frederick B.

Position: Director

Appointed: 01 June 1995

Resigned: 30 November 1996

John G.

Position: Director

Appointed: 03 January 1995

Resigned: 30 October 1999

David A.

Position: Director

Appointed: 31 December 1991

Resigned: 07 May 1996

Kenneth G.

Position: Director

Appointed: 20 December 1991

Resigned: 03 May 1996

John H.

Position: Director

Appointed: 17 December 1991

Resigned: 02 June 1999

David W.

Position: Director

Appointed: 17 December 1991

Resigned: 17 December 1991

Patrick L.

Position: Director

Appointed: 17 December 1991

Resigned: 13 October 2005

Patrick L.

Position: Secretary

Appointed: 17 December 1991

Resigned: 13 October 2005

Joanna T.

Position: Secretary

Appointed: 17 December 1991

Resigned: 17 December 1991

Joanna T.

Position: Director

Appointed: 17 December 1991

Resigned: 17 December 1991

Emma M.

Position: Nominee Director

Appointed: 31 October 1991

Resigned: 17 December 1991

Douglas M.

Position: Nominee Secretary

Appointed: 31 October 1991

Resigned: 17 December 1991

Douglas M.

Position: Nominee Director

Appointed: 31 October 1991

Resigned: 17 December 1991

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return drawn up to 2006/06/06 with complete member list
filed on: 6th, June 2006 		Free Download (8 pages)

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