02774680 Limited in Benson House 33 Wellington STREET LEEDS

02774680 Limited STREET LEEDS

02774680 Limited is a private limited company that can be found at Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds LS1 4JP. Incorporated on 1992-12-17, this 31-year-old company is run by 7 directors and 1 secretary.
Director Alan L., appointed on 08 August 2005. Director Keith S., appointed on 04 July 2005. Director Nicholas F., appointed on 01 April 2005.
As far as secretaries are concerned, we can name: Kenneth O., appointed on 12 September 2001.
The company is classified as "manufacture of motor vehicles" (Standard Industrial Classification: 3410). Additionally, the statutory accounts were filed on 31 December 2004 and the next filing is due on 31 October 2006.

02774680 Limited Address / Contact

Office Address	Pricewaterhousecoopers Llp
Office Address2	Benson House 33 Wellington
Town	Street Leeds
Post code	LS1 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774680
Date of Incorporation	Thu, 17th Dec 1992
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	32 years old
Account next due date	Tue, 31st Oct 2006 (6386 days after)
Account last made up date	Fri, 31st Dec 2004
Next confirmation statement due date	Sat, 31st Dec 2016 (2016-12-31)
Return last made up date	Fri, 17th Dec 2004

Company staff

Alan L.

Position: Director

Appointed: 08 August 2005

Keith S.

Position: Director

Appointed: 04 July 2005

Nicholas F.

Position: Director

Appointed: 01 April 2005

Kenneth O.

Position: Secretary

Appointed: 12 September 2001

Antony L.

Position: Director

Appointed: 01 January 1999

Kenneth O.

Position: Director

Appointed: 08 May 1997

Geoffrey M.

Position: Director

Appointed: 01 June 1995

Allan A.

Position: Director

Appointed: 24 April 1993

John E.

Position: Director

Appointed: 31 August 2004

Resigned: 16 December 2005

James A.

Position: Director

Appointed: 12 March 2004

Resigned: 30 September 2005

Paul D.

Position: Director

Appointed: 20 January 2004

Resigned: 01 September 2006

Ian M.

Position: Director

Appointed: 19 January 2004

Resigned: 31 October 2005

Young C.

Position: Director

Appointed: 27 January 1999

Resigned: 31 December 2000

Trevor B.

Position: Director

Appointed: 01 October 1998

Resigned: 19 January 2004

John B.

Position: Director

Appointed: 31 December 1997

Resigned: 16 December 1998

Clive G.

Position: Director

Appointed: 06 May 1997

Resigned: 31 March 2003

David G.

Position: Director

Appointed: 22 July 1996

Resigned: 12 November 1999

Maria M.

Position: Director

Appointed: 01 February 1996

Resigned: 31 January 2001

Gordon Y.

Position: Director

Appointed: 06 May 1993

Resigned: 01 June 1995

Roger C.

Position: Secretary

Appointed: 24 April 1993

Resigned: 12 September 2001

Roger C.

Position: Director

Appointed: 24 April 1993

Resigned: 19 January 2004

John R.

Position: Director

Appointed: 24 April 1993

Resigned: 30 June 1998

James P.

Position: Director

Appointed: 24 April 1993

Resigned: 31 December 1997

Malcolm J.

Position: Director

Appointed: 24 April 1993

Resigned: 01 August 1994

Anthony S.

Position: Director

Appointed: 24 April 1993

Resigned: 31 December 1997

Ian R.

Position: Secretary

Appointed: 20 April 1993

Resigned: 24 April 1993

Ian R.

Position: Director

Appointed: 20 April 1993

Resigned: 24 April 1993

Michael G.

Position: Director

Appointed: 20 April 1993

Resigned: 24 April 1993

Jack B.

Position: Secretary

Appointed: 07 January 1993

Resigned: 20 April 1993

Ian R.

Position: Director

Appointed: 07 January 1993

Resigned: 24 April 1993

Robin J.

Position: Director

Appointed: 07 January 1993

Resigned: 20 April 1993

Jack B.

Position: Director

Appointed: 07 January 1993

Resigned: 20 April 1993

Daniel D.

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 07 January 1993

Betty D.

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 07 January 1993

Daniel D.

Position: Nominee Secretary

Appointed: 17 December 1992

Resigned: 07 January 1993

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (43 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (13 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (13 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (42 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (11 pages)
363(288)	Tue, 9th Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, January 2004	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, January 2004	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (40 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (40 pages)
363(288)	Wed, 12th Feb 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (34 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, August 2001	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2001	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2001	accounts	Free Download (38 pages)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (39 pages)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (39 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (8 pages)
363(288)	Mon, 17th Jan 2000 Annual return (Registered office changed on 17/01/00)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (36 pages)
363s	Annual return up to Thu, 14th Jan 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (44 pages)
363s	Annual return up to Thu, 14th Jan 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (44 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, September 1998	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, September 1998	accounts	Free Download (30 pages)
363s	Annual return up to Tue, 13th Jan 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (42 pages)
363s	Annual return up to Tue, 13th Jan 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (28 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Feb 1997 with shareholders record filed on: 27th, February 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, May 1996	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, May 1996	accounts	Free Download (28 pages)
363s	Annual return up to Sun, 28th Jan 1996 with shareholders record filed on: 28th, January 1996	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 28th Jan 1996 with shareholders record filed on: 28th, January 1996	annual return	Free Download (7 pages)
363(288)	Sun, 28th Jan 1996 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (29 pages)
363s	Annual return up to Wed, 1st Feb 1995 with shareholders record filed on: 1st, February 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Feb 1995 with shareholders record filed on: 1st, February 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, June 1994	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, June 1994	accounts	Free Download (34 pages)
363s	Annual return up to Wed, 16th Mar 1994 with shareholders record filed on: 16th, March 1994	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Mar 1994 with shareholders record filed on: 16th, March 1994	annual return	Free Download (8 pages)
363(288)	Wed, 16th Mar 1994 Annual return (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts	Free Download

02774680 Limited STREET LEEDS

02774680 Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Keith S.

Nicholas F.

Kenneth O.

Antony L.

Kenneth O.

Geoffrey M.

Allan A.

John E.

James A.

Paul D.

Ian M.

Young C.

Trevor B.

John B.

Clive G.

David G.

Maria M.

Gordon Y.

Roger C.

Roger C.

John R.

James P.

Malcolm J.

Anthony S.

Ian R.

Ian R.

Michael G.

Jack B.

Ian R.

Robin J.

Jack B.

Daniel D.

Betty D.

Daniel D.

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