02737677 Limited in 40 Bowling Green Lane LONDON

02737677 Limited LONDON

02737677 Limited was dissolved on 2016-03-01. 02737677 was a private limited company that could have been found at Vera Banwell Brs Assocaites Limited, 40 Bowling Green Lane, London, EC1R 0NE. The company (formally started on 1992-08-05) was run by 2 directors and 1 secretary.
Director Timothy L. who was appointed on 30 November 2003.
Director Anthony E. who was appointed on 05 August 1992.
Moving on to the secretaries, we can name: Anthony E. appointed on 03 April 2000.

The company was officially classified as "other cleaning activities" (7470). 2008-06-17 is the date of the most recent annual return.

02737677 Limited Address / Contact

Office Address	Vera Banwell Brs Assocaites Limited
Office Address2	40 Bowling Green Lane
Town	London
Post code	EC1R 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02737677
Date of Incorporation	Wed, 5th Aug 1992
Date of Dissolution	Tue, 1st Mar 2016
Industry	Other cleaning activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Sat, 31st Jul 2010
Account last made up date	Fri, 31st Oct 2008
Return next due date	Wed, 15th Jul 2009
Return last made up date	Tue, 17th Jun 2008

Company staff

Timothy L.

Position: Director

Appointed: 30 November 2003

Anthony E.

Position: Secretary

Appointed: 03 April 2000

Anthony E.

Position: Director

Appointed: 05 August 1992

Stephen P.

Position: Director

Appointed: 22 February 1996

Resigned: 01 September 2005

Timothy L.

Position: Director

Appointed: 12 June 1993

Resigned: 03 April 2000

Timothy L.

Position: Secretary

Appointed: 12 June 1993

Resigned: 03 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1992

Resigned: 05 August 1992

Susan J.

Position: Director

Appointed: 05 August 1992

Resigned: 12 June 1993

Susan J.

Position: Secretary

Appointed: 05 August 1992

Resigned: 12 June 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1992

Resigned: 05 August 1992

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 20th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to Sun, 15th Jul 2007 with shareholders record filed on: 15th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 15th Jul 2007 with shareholders record filed on: 15th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 14th, March 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 2004 filed on: 14th, March 2005	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 2nd, February 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2003 filed on: 2nd, February 2004	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 14th, April 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Oct 2002 filed on: 14th, April 2003	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 14th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 14th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 19th Jul 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jul 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 29th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 29th, June 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 26th Jun 1998 with shareholders record filed on: 26th, June 1998	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 26th Jun 1998 with shareholders record filed on: 26th, June 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 18th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 18th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 12th, June 1996	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 1995 with shareholders record filed on: 10th, July 1995	annual return
363s	Annual return up to Mon, 10th Jul 1995 with shareholders record filed on: 10th, July 1995	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jul 1994 with shareholders record filed on: 20th, July 1994	annual return	Free Download
363s	Annual return up to Wed, 20th Jul 1994 with shareholders record filed on: 20th, July 1994	annual return
363(288)	Wed, 20th Jul 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1993 filed on: 18th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Oct 1993 filed on: 18th, February 1994	accounts
363s	Annual return up to Sun, 31st Oct 1993 with shareholders record filed on: 31st, October 1993	annual return
363s	Annual return up to Sun, 31st Oct 1993 with shareholders record filed on: 31st, October 1993	annual return	Free Download
363(288)	Sun, 31st Oct 1993 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/10 filed on: 10th, May 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 10th, May 1993	accounts	Free Download

02737677 Limited LONDON

02737677 Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Anthony E.

Anthony E.

Stephen P.

Timothy L.

Timothy L.

Waterlow Secretaries Limited

Susan J.

Susan J.

Waterlow Nominees Limited

Company filings

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