02516074 LIMITED
LONDON S R GENT (UK) LIMITED

Hellopages » City of London » City of London » EC4A 4HT

Company number 02516074
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS LLP, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Home Country United Kingdom
Nature of Business 1824 - Manufacture other wearing apparel etc., 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Restoration by order of the court; Company name changed s r gent (uk)\certificate issued on 17/12/15; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 02516074 LIMITED are www.02516074.co.uk, and www.02516074.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. 02516074 Limited is a Private Limited Company. The company registration number is 02516074. 02516074 Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of 02516074 Limited is C O Pricewaterhousecoopers Llp 12 Plumtree Court London Ec4a 4ht. . DESAI, Naren is a Secretary of the company. ADAMS, Graham Robert is a Director of the company. DESAI, Naren is a Director of the company. Secretary ADLER, Bernard has been resigned. Secretary CROUTHERS, Thomas Arthur has been resigned. Director ADLER, Bernard has been resigned. Director BALL, Brian Vincent has been resigned. Director BOOTH, Leslie Paul has been resigned. Director CROUTHERS, Thomas Arthur has been resigned. Director FRANKS, Richard Steven has been resigned. Director FRANKS, Richard Steven has been resigned. Director FROST, Brian Joseph has been resigned. Director HOLMES, David has been resigned. Director KAHN, David Carl has been resigned. Director MORGAN, Wynford Vaughan has been resigned. Director PLAUT, David Laurence has been resigned. Director RENSHAW, Alan George has been resigned. Director RENSHAW, Alan George has been resigned. Director SCADDAN, John Philip has been resigned. Director SCADDAN, John Philip has been resigned. Director WETZEL, Peter has been resigned. Director WHEELER, David Julian Weightman has been resigned. Director WHITMORE, John Henry has been resigned. Director WOLFF, Michael Fielding has been resigned. The company operates in "Manufacture other wearing apparel etc.".


Current Directors

Secretary
DESAI, Naren
Appointed Date: 11 May 2004
Director
ADAMS, Graham Robert
Appointed Date: 11 May 2004
62 years old
Director
DESAI, Naren
Appointed Date: 11 May 2004
71 years old

Resigned Directors

Secretary
ADLER, Bernard
Resigned: 15 August 1999
Secretary
CROUTHERS, Thomas Arthur
Resigned: 26 April 2004
Appointed Date: 15 August 1999
Director
ADLER, Bernard
Resigned: 14 August 1998
88 years old
Director
BALL, Brian Vincent
Resigned: 31 December 1992
83 years old
Director
BOOTH, Leslie Paul
Resigned: 21 December 1992
84 years old
Director
CROUTHERS, Thomas Arthur
Resigned: 26 April 2004
76 years old
Director
FRANKS, Richard Steven
Resigned: 07 November 2005
Appointed Date: 28 April 2000
67 years old
Director
FRANKS, Richard Steven
Resigned: 01 April 1996
Appointed Date: 01 March 1993
67 years old
Director
FROST, Brian Joseph
Resigned: 10 January 1995
Appointed Date: 01 March 1993
69 years old
Director
HOLMES, David
Resigned: 01 April 1996
76 years old
Director
KAHN, David Carl
Resigned: 25 January 1995
81 years old
Director
MORGAN, Wynford Vaughan
Resigned: 01 April 1996
Appointed Date: 03 January 1995
72 years old
Director
PLAUT, David Laurence
Resigned: 01 April 1996
77 years old
Director
RENSHAW, Alan George
Resigned: 31 July 2002
Appointed Date: 14 August 1998
77 years old
Director
RENSHAW, Alan George
Resigned: 01 April 1996
77 years old
Director
SCADDAN, John Philip
Resigned: 30 April 2002
Appointed Date: 28 April 2000
79 years old
Director
SCADDAN, John Philip
Resigned: 01 April 1996
79 years old
Director
WETZEL, Peter
Resigned: 01 April 1996
84 years old
Director
WHEELER, David Julian Weightman
Resigned: 28 April 2000
77 years old
Director
WHITMORE, John Henry
Resigned: 01 April 1996
80 years old
Director
WOLFF, Michael Fielding
Resigned: 01 April 1996
Appointed Date: 01 March 1993
66 years old

02516074 LIMITED Events

17 Dec 2015
Restoration by order of the court
17 Dec 2015
Company name changed s r gent (uk)\certificate issued on 17/12/15
24 Apr 2012
Final Gazette dissolved via compulsory strike-off
10 Jan 2012
First Gazette notice for compulsory strike-off
11 Aug 2011
Receiver's abstract of receipts and payments to 28 July 2011
...
... and 90 more events
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1990
Accounting reference date notified as 30/06
18 Jul 1990
Company name changed broomco (387) LIMITED\certificate issued on 19/07/90
27 Jun 1990
Incorporation

02516074 LIMITED Charges

9 December 1997
Guarantee and debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 January 1997
Supplemental guarantee and debenture
Delivered: 18 February 1997
Status: Satisfied on 29 December 1997
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Guarantee and debenture
Delivered: 16 December 1996
Status: Satisfied on 29 December 1997
Persons entitled: Midland Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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