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Home > England & Wales Companies > DORMANT COMPANY 02771375 LIMITED
Company Information for

DORMANT COMPANY 02771375 LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
02771375
Private Limited Company
Liquidation

Company Overview

About Dormant Company 02771375 Ltd
DORMANT COMPANY 02771375 LIMITED was founded on 1992-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Dormant Company 02771375 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DORMANT COMPANY 02771375 LIMITED
 
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in SE1
 
Previous Names
2TOUCH LIMITED15/05/2014
LOGISTICOM LIMITED10/10/2000
Filing Information
Company Number 02771375
Company ID Number 02771375
Date formed 1992-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-06-07 13:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORMANT COMPANY 02771375 LIMITED
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Company Officers of DORMANT COMPANY 02771375 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARL HAZELL
 Company Secretary 2014-04-01
RIZWAN MAHMOOD BUTT
 Director 2016-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES
 Director 2014-08-13 2016-01-31
STUART LAWRENCE GRAY
 Director 2000-10-27 2014-10-10
GILES STANLEY
 Company Secretary 2009-02-01 2014-03-31
PAUL GIBSON MOORE
 Director 2010-02-28 2013-08-31
SHELAGH HEASLEY
 Director 2009-02-01 2010-02-28
PAUL NEWMAN
 Director 2000-10-27 2009-03-27
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-28 2009-02-27
HELLEN STEIN
 Company Secretary 2005-03-11 2009-02-01
KENNETH EDWARD GOULDING
 Director 1995-10-12 2009-01-30
ANNE MARIE HORGAN
 Company Secretary 2000-05-01 2005-03-11
CHRISTOPHER PETER NEWTON
 Director 2000-10-27 2003-03-07
FREDERICK HAYWOOD
 Company Secretary 1995-10-12 2000-05-01
ANN CHRISTINE BURGESS
 Company Secretary 1994-09-14 1995-10-12
RICHARD GILHAM
 Director 1993-02-18 1995-10-12
ELIZABETH ANNE GILHAM
 Company Secretary 1993-02-18 1994-09-14
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-12-07 1993-02-18
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-12-07 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN MAHMOOD BUTT ALTWOOD SYSTEMS LIMITED Director 2016-01-30 CURRENT 1986-07-23 Liquidation
RIZWAN MAHMOOD BUTT HEDY LIMITED Director 2016-01-30 CURRENT 2013-06-26 Active
RIZWAN MAHMOOD BUTT ACXIOM LIMITED Director 2016-01-30 CURRENT 1974-08-29 Active
RIZWAN MAHMOOD BUTT CLARITAS (UK) LIMITED Director 2016-01-30 CURRENT 1985-07-25 Liquidation
RIZWAN MAHMOOD BUTT CONSUMER ACCESS LIMITED Director 2016-01-30 CURRENT 1994-11-03 Liquidation
RIZWAN MAHMOOD BUTT CONSODATA U.K. LIMITED Director 2016-01-30 CURRENT 1998-05-01 Liquidation
RIZWAN MAHMOOD BUTT DIGITAL IMPACT EMARKETING (UK) LIMITED Director 2016-01-30 CURRENT 2000-03-24 Liquidation
RIZWAN MAHMOOD BUTT ACXIOM EUROPEAN HOLDINGS LIMITED Director 2016-01-30 CURRENT 2003-10-13 Active
RIZWAN MAHMOOD BUTT STARFIELD SEVEN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 17 Hatfields London SE1 8DJ
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-25
2019-02-19LIQ01Voluntary liquidation declaration of solvency
2019-01-22AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAHMOOD BUTT
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-05AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2016-02-03AP01DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE GRAY
2014-10-10AP01DIRECTOR APPOINTED MR IAN JAMES
2014-05-15RES15CHANGE OF NAME 30/04/2014
2014-05-15CERTNMCompany name changed 2TOUCH LIMITED\certificate issued on 15/05/14
2014-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30AP03Appointment of Mr Alexander Carl Hazell as company secretary
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILES STANLEY
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0117/11/13 ANNUAL RETURN FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2013-01-02AR0117/11/12 ANNUAL RETURN FULL LIST
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR GILES STANLEY on 2012-01-02
2013-01-02CH01Director's details changed for Mr Paul Gibson Moore on 2012-01-02
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AR0117/11/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE GRAY / 13/12/2011
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOM LTD COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2011-02-03AR0117/11/10 FULL LIST
2010-06-29AP01DIRECTOR APPOINTED MR PAUL GIBSON MOORE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-28RES13APPROVAL & CIRCULATION OF ACCOUNTS 14/01/2010
2010-01-07AR0117/11/09 FULL LIST
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009
2009-03-17288aDIRECTOR APPOINTED SHELAGH HEASLEY
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-12288aSECRETARY APPOINTED GILES STANLEY
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY HELLEN STEIN
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING
2009-01-06AUDAUDITOR'S RESIGNATION
2009-01-05AUDAUDITOR'S RESIGNATION
2008-12-30AUDAUDITOR'S RESIGNATION
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-06-16288cSECRETARY'S PARTICULARS CHANGED
2006-03-27288aNEW SECRETARY APPOINTED
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2004-11-22363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-06288bDIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-10363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-09CERTNMCOMPANY NAME CHANGED LOGISTICOM LIMITED CERTIFICATE ISSUED ON 10/10/00
2000-05-24CERTNMCOMPANY NAME CHANGED CORPOGRAPHICS LIMITED CERTIFICATE ISSUED ON 25/05/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DORMANT COMPANY 02771375 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DORMANT COMPANY 02771375 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DORMANT COMPANY 02771375 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORMANT COMPANY 02771375 LIMITED

Intangible Assets
Patents
We have not found any records of DORMANT COMPANY 02771375 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORMANT COMPANY 02771375 LIMITED
Trademarks
We have not found any records of DORMANT COMPANY 02771375 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORMANT COMPANY 02771375 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DORMANT COMPANY 02771375 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DORMANT COMPANY 02771375 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORMANT COMPANY 02771375 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DORMANT COMPANY 02771375 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2DX