Company Information for

02650075 LIMITED

PEARL ASSURANCE HOUSE, 319, BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

02650075

Private Limited Company

Liquidation

About 02650075 Ltd

02650075 LIMITED was founded on 1991-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". 02650075 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
02650075 LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE, 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in BN43
Previous Names
SHELFCO 1234 LIMITED
14/11/2023
GEMINI PRESS LIMITED
14/05/2014

Filing Information

Company Number02650075
Date formed1991-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2014
Account next due31/10/2015
Latest filing return30/04/2014
Filing return next due28/05/2015
Type of accountsFULL
Last Datalog update:
2023-12-07 08:15:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Owen Jones Company Secretary 2011-10-24
John Boyle Director COMPANY DIRECTOR 1993-04-26 SCOTLAND
Stephen Andrew Cropper Director PRINTER 1994-03-02 ENGLAND
Nicholas Gwynne Director PRINTER 2000-01-04 ENGLAND
Owen Rhys Jones Director FINANCE DIRECTOR 2012-10-23 ENGLAND
Mark Lee Tulley Director GROUP SALES DIRECTOR 2000-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Paul Curran Director 2012-10-23 2013-07-31
Derek James Weir Director 2011-03-31 2012-08-31
Nigel David Holmes Company Secretary 1993-04-26 2011-10-24
Nigel David Holmes Director 1991-11-05 2011-10-24
Alan Jim Blackburn Company Secretary 1991-11-05 1993-04-26
Alan Jim Blackburn Director 1991-11-05 1993-04-26
Legist Corporate Services Limited Company Secretary 1991-09-30 1991-11-05
Ronald George Paterson Director 1991-09-30 1991-11-05
Antony Howard Thomlinson Director 1991-09-30 1991-11-05

Related Directorships for John Boyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Boyle ALTIA-ABM GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
John Boyle XALTIA TECHNOLOGY LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
John Boyle ALTIA SOLUTIONS LIMITEDDirector 2012-12-31 CURRENT 2002-02-25 Active
John Boyle NETIDME LTDDirector 2012-12-10 CURRENT 2004-06-18 Liquidation
John Boyle SIMPLE ORDERING LIMITEDDirector 2012-06-12 CURRENT 1970-08-26 Dissolved 2015-09-01
John Boyle GSO HAMILTON CIP LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
John Boyle GLASGOW SOUTH ORBITAL (HAMILTON) LIMITEDDirector 2011-09-14 CURRENT 2011-09-05 Liquidation
John Boyle HAMILTON RUTHERGLEN LIMITEDDirector 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
John Boyle WESTBOURNE PORTFOLIO LIMITEDDirector 2007-04-26 CURRENT 2007-04-18 Active
John Boyle THE HAMILTON PORTFOLIO LIMITEDDirector 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07

Related Directorships for Stephen Andrew Cropper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Cropper REAM CREATIVE LIMITEDDirector 2018-02-27 CURRENT 2018-02-27 Active
Stephen Andrew Cropper GEMINI PRINT UK LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Stephen Andrew Cropper GEMINI PRINT SOUTHERN LIMITEDDirector 2013-05-15 CURRENT 2013-05-15 Active

Related Directorships for Owen Rhys Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Rhys Jones GEMINI PRINT SOUTHERN LIMITEDDirector 2013-05-30 CURRENT 2013-05-15 Active

Related Directorships for Mark Lee Tulley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lee Tulley GEMINI PRINT SOUTHERN LIMITEDDirector 2013-05-30 CURRENT 2013-05-15 Active
Mark Lee Tulley SIMPLE ORDERING LIMITEDDirector 2012-06-07 CURRENT 1970-08-26 Dissolved 2015-09-01