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00269496 LIMITED

Learn more about 00269496 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTEC HOUSE, THE WATERFRONT BUSINESS PARK, MERRY HILL DUDLEY, WEST MIDLANDS, DY5 1LX

00269496 LIMITED on the map

Company type: Private Limited Company
Company number: 00269496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.22
last member list: 2009.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.02.20
BARCLAYS BANK PLC
LETTER OF UNDERTAKING - Outstanding on 1991.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.01
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.30
£2.95
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ALTER MEMORANDUM 28/07/2009
Form type: RES01
Date: 2009.07.30
£2.95
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GBP NC 37850000/6251782.6, 22/07/09
Form type: 122
Date: 2009.07.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.27
£2.95
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SOLVENCY STATEMENT DATED 22/07/09
Form type: CAP-SS
Date: 2009.07.27
£2.95
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MIN DETAIL AMEND CAPITAL EFF 27/07/09
Form type: CAP-MDSC
Date: 2009.07.27
£2.95
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DIVIDED £65,755,889.60 22/07/2009
Form type: RES13
Date: 2009.07.27
Child documents:
Document type: ANNOTATION
Date: 2009.07.27
Form type: RES01
Document description: ALTER MEMORANDUM 22/07/2009
Document type: ANNOTATION
Date: 2009.07.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/07/2009
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11

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Company directors and board members:

BRIAN WALSH (dissolve)
Secretary, ATTORNEY, 2001.09.28
156 BELLINGTON LANE , CREVE COEUR
MO 63141
USA
TIMOTHY WESTMAN (dissolve)
Secretary, ATTORNEY, 2006.05.02
1828 DENTON RIDGE COURT , CHESTERFIELD
MISSOURI 63017
USA
MICHAEL GENOVESE (dissolve)
Director, ATTORNEY, 2004.01.05
1436 GRAND ARMY ROAD , LABADIE
FRANKLIN COUNTY MISSOURI 63055
USA
TIMOTHY WESTMAN (dissolve)
Director, ATTORNEY, 2006.05.02
1828 DENTON RIDGE COURT , CHESTERFIELD
MISSOURI 63017
USA
JOHN ROBERT BREWER (dissolve)
Secretary, 1996.06.21 - 1999.04.01
3RD FLOOR B3 VENTRIS PLACE 19-23 VENTRIS ROAD , HONG KONG
FOREIGN
ANDREW KELMAN PATERSON (dissolve)
Secretary, 1992.06.12 - 1996.06.21
FLAT A 7TH FLOOR BLOCK 1 SAI KUNG GARDENS 16 CHAN MAN STREET , SAI KUNG
HONG KONG
SONDRA ROMAN (dissolve)
Secretary, GENERAL COUNSEL, 2000.05.11 - 2001.09.28
2311 TERRAZA RIBERA CARLSBAD , SANDIEGO COUNTY
92009
HARLEY SMITH (dissolve)
Secretary, ATTORNEY, 1999.04.01 - 2000.05.11
7025 WASHINGTON , ST LOUIS
FOREIGN, 63130
USA
HARLEY SMITH (dissolve)
Secretary, ATTORNEY, 2000.10.04 - 2006.05.02
7025 WASHINGTON , ST LOUIS
FOREIGN, 63130
USA
MICHAEL RICHARD ARROWSMITH (dissolve)
Director, 1995.06.06 - 1998.03.09
APARTMENT 1975 TOWER 13 HONG KONG PARKVIEW , 88 TAI TAM RESERVOIR ROAD
FOREIGN, HONG KONG
JAMES GOLDEN BERGES (dissolve)
Director, EXECUTIVE, 1997.07.01 - 2004.01.05
NO 4 BRENTMOOR PARK ST LOUIS MISSOURI 63105 , USA
FOREIGN
ROGER BEXON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1995.11.28
33 YORK TERRACE EAST , LONDON
NW1 4PT
BRIAN HENRY ERNEST CHRISTOPHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1999.01.13
6202 EMMONS LANE , TAMPA
FL 33647, FLORIDA
STEPHEN PAUL CORTINOVIS (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.09 - 1999.01.13
7380 WESTMORELAND , ST LOUIS
63130, MISSOURI
63130 USA
STEPHEN PAUL CORTINOVIS (dissolve)
Director, VICE PRESIDENT INTERNATIONAL DEVELOPMENT, 1992.06.12 - 1994.08.27
7380 WESTMORELAND , ST LOUIS
63130, MISSOURI
63130 USA
OLIVIER HENRI DELAGE (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.09 - 1999.01.13
FLAT 3 55 MELBURY ROAD , LONDON
W14
DAVID NELSON FARR (dissolve)
Director, BUSINESS EXECUTIVE, 1994.08.27 - 1999.01.13
1 FAIR OAKS LADUE MISSOURI 63124 , USA
FOREIGN
GEORGE FOO (dissolve)
Director, EXECUTIVE VICE PRESIDENT ASIA, 2002.05.21 - 2004.01.05
SUITE 1809 PARKSIDE 88 QUEENSWAY , HONG KONG
FOREIGN
CHINA
JAY LINDSEY GELDMACHER (dissolve)
Director, BUSINESS MANAGER, 2003.01.27 - 2004.01.05
10N890 YORK LANE ELGIN , ILLINOIS
60123
USA
ROBERT MARTIN GOURLAY (dissolve)
Director, 1995.11.28 - 1999.01.13
BARNS MEADOW SHOPPE HILL DUNSFOLD , GODALMING
GU8 4LW, SURREY
HOWARD LEE LANCE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.10 - 2001.09.26
13529 WESTERN PARK DRIVE TOWN AND COUNTRY , MO
63131
USA
PETER IZOD MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1999.01.13
MOYNS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
RODNEY JAMES OLSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1998.05.20
HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
THOMAS C ROSENAST (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.06.12 - 2004.01.05
193Y PORT TRINITY PLACE NEWPORT BEACH , CALIFORNIA
92660, U.S.A.
ANTHONY DERMOT SHANAGHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1995.06.06
SUITE 2004 PARKSIDE PACIFIC CO 88 QUEENSWAY , HONG KONG
FOREIGN
HONG KONG
HARLEY SMITH (dissolve)
Director, ATTORNEY, 2001.09.26 - 2006.05.02
7025 WASHINGTON , ST LOUIS
FOREIGN, 63130
USA
MICHAEL DENNIS SMITH (dissolve)
Director, BUSINESS EXECUTIVE, 1993.11.22 - 1998.03.09
12 REAL STREET URDANETA VILLAGE MAKATI METRO MANILA , PHILIPPINES
FOREIGN
WALTER JOSEPH SOUSA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.09.30
56 CHUNG HOM KOK ROAD , CHUNG HOM KOK
FOREIGN
HONG KONG
ROBERT WAYNE STALEY (dissolve)
Director, EXECUTIVE, 1998.03.09 - 1999.01.13
TERESA HOUSE ROOM 402 , 3-7 AKASAKA 8-CHOME
FOREIGN, MINATO-KU TOKYO
JAPAN
NEAL GEORGE STEWART (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1998.03.09
FLAT 7 1ST FLOOR BLOCK S LUK YEUNG SUN CHUEN , 22/26 WAI TSUEN RD TSUEN WAN
FOREIGN, NEWTERITORIES HONG KONG
NEAL GEORGE STEWART (dissolve)
Director, EXECUTIVE, 1998.05.20 - 2002.05.21
FLAT 7 1ST FLOOR BLOCK S LUK YEUNG SUN CHUEN , 22/26 WAI TSUEN RD TSUEN WAN
FOREIGN, NEWTERITORIES HONG KONG
GEORGE WILLIAM TAMKE (dissolve)
Director, CHEMICAL ENGINEER, 1992.06.12 - 1997.07.01
9915 LITZSINGER ROAD , LADUE
FOREIGN, MISSOURI 63124
USA

Companies near to 00269496 ltd.

Information about the Private Limited Company 00269496 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: 2016.04.17. Reload the data