| Company Name | Company 02573470 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573470 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1991(33 years, 3 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Pedestrian & Traffic Planning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Michael Budd |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Belmont Close Wickford Essex SS12 0HR |
| Director Name | Jillian Jean Budd |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Belmont Close Wickford Essex SS12 0HR |
| Secretary Name | Jillian Jean Budd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Belmont Close Wickford Essex SS12 0HR |
| Director Name | Robert Alan Salmon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Kingswood Crescent Rayleigh Essex SS6 7BH |
| Director Name | Vivienne Salmon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Kingswood Crescent Rayleigh Essex SS6 7BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Company name changed pedestrian & traffic planning LIMITED\certificate issued on 18/03/11
|
| 18 March 2011 | Change of name notice (2 pages) |
| 18 March 2011 | Change of name notice (2 pages) |
| 18 March 2011 | Company name changed pedestrian & traffic planning LIMITED\certificate issued on 18/03/11
|
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-10
|
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jillian Jean Budd on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Anthony Michael Budd on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Anthony Michael Budd on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jillian Jean Budd on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 July 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 May 2008 | Accounts made up to 31 March 2008 (1 page) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 23 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 21 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 July 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 24 July 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 15 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 July 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 June 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 14 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 4 June 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 23 July 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 07/01/98; full list of members
|
| 17 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 17 July 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 17 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 25 July 1996 | Accounts made up to 31 March 1996 (1 page) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 August 1995 | Accounts made up to 31 March 1995 (1 page) |