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O.T. NO. 2 LIMITED

Learn more about O.T. NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CORNHILL, LONDON,, EC3V 3QR

O.T. NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00712515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.09
last member list: 1993.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.F.MARSH LIMITED, CERTIFICATE ISSUED ON 18/11/94
Form type: CERTNM
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/02/92
Form type: SRES03
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, PO BOX 30, NEW HALL PLACE, LIVERPOOL, L69 3HS
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RE AUDS. REMUNERATION 06/12/91
Form type: SRES13
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/12/91
Form type: ELRES
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/91
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/88 FROM:, 521A BARLOW MOOR ROAD, CHORLTON-CUM-HARDY, MANCHESTER, LANCS M21 2AQ
Form type: 287
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150888
Form type: SRES01
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.11.18

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1995.03.31
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1992.12.16
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
JAN VICTOR MILLER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1992.12.16
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID JOHN MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.30
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
JOHN HILTON BERG (dissolve)
Secretary, 1994.02.04 - 1994.05.27
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HELEN MICHELLE MARTLEW (dissolve)
Secretary, 1994.05.27 - 1995.03.31
9 SPRING PLAT POUND HILL , CRAWLEY
RH10 7DJ, WEST SUSSEX
SIMON COLIN MITCHLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.01 - 1994.02.04
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, 1992.03.21 - 1993.10.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
RONALD ALAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1992.12.16
TUDOR KNOLL 85 LOWER ICKNIELD WAY , CHINNOR
OX9 4EA, OXFORDSHIRE

Companies near to O.T. NO. 2 ltd.

Information about the Private Limited Company O.T. NO. 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data