00269496 LIMITED

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00269496 LIMITED

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Key Data

Status

Liquidation

Company No.

00269496

Incorporation date

22/10/1932

Size

Group

Contacts

Registered address

Registered address

2nd Floor Accurist House, 44 Baker Street, London W1U 7ALCopy
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Latest events (Record since 22/10/1932)
dot icon01/09/2025
Termination of appointment of Alastair James Prain as a director on 2023-03-01
dot icon26/06/2024
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon30/11/2021
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2021
First Gazette notice for voluntary strike-off
dot icon25/08/2021
Application to strike the company off the register
dot icon11/08/2021
Termination of appointment of Timothy Westman as a director on 2021-03-25
dot icon11/08/2021
Termination of appointment of Michael Genovese as a director on 2021-03-25
dot icon10/08/2021
Termination of appointment of Timothy Westman as a secretary on 2021-03-25
dot icon06/08/2021
Termination of appointment of Brian Walsh as a secretary on 2021-03-26
dot icon06/08/2021
Appointment of Mr Alastair James Prain as a director on 2021-03-25
dot icon06/08/2021
Appointment of Bente Bulow Bundgaard-Antoine as a director on 2021-03-25
dot icon12/07/2021
Registered office address changed from , Astec House, the Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 2021-07-12
dot icon31/05/2016
Restoration by order of the court
dot icon08/04/2014
Final Gazette dissolved via compulsory strike-off
dot icon24/12/2013
First Gazette notice for compulsory strike-off
dot icon01/03/2013
Restoration by order of the court
dot icon24/11/2010
Final Gazette dissolved following liquidation
dot icon24/08/2010
Return of final meeting in a members' voluntary winding up
dot icon13/08/2009
Appointment of a voluntary liquidator
dot icon13/08/2009
Resolutions
dot icon13/08/2009
Declaration of solvency
dot icon30/07/2009
Memorandum and Articles of Association
dot icon30/07/2009
Resolutions
dot icon28/07/2009
Gbp nc 37850000/6251782.6\22/07/09
dot icon27/07/2009
Statement by directors
dot icon27/07/2009
Min detail amend capital eff 27/07/09
dot icon27/07/2009
Solvency statement dated 22/07/09
dot icon27/07/2009
Resolutions
dot icon06/07/2009
Return made up to 12/06/09; full list of members
dot icon29/07/2008
Group of companies' accounts made up to 2007-09-30
dot icon25/06/2008
Return made up to 12/06/08; full list of members
dot icon02/08/2007
Group of companies' accounts made up to 2006-09-30
dot icon28/07/2007
Return made up to 12/06/07; full list of members
dot icon24/04/2007
Return made up to 12/06/06; full list of members
dot icon16/11/2006
New secretary appointed;new director appointed
dot icon16/11/2006
Secretary resigned;director resigned
dot icon07/11/2006
Group of companies' accounts made up to 2005-09-30
dot icon03/02/2006
Delivery ext'd 3 mth 30/09/05
dot icon04/11/2005
Group of companies' accounts made up to 2004-09-30
dot icon12/07/2005
Return made up to 12/06/05; full list of members
dot icon16/05/2005
Delivery ext'd 3 mth 30/09/04
dot icon31/10/2004
Group of companies' accounts made up to 2003-09-30
dot icon14/07/2004
Return made up to 12/06/04; full list of members
dot icon23/02/2004
Delivery ext'd 3 mth 30/09/03
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Director resigned
dot icon17/01/2004
New director appointed
dot icon14/01/2004
Director resigned
dot icon14/01/2004
Director resigned
dot icon23/10/2003
Group of companies' accounts made up to 2002-09-30
dot icon10/07/2003
Return made up to 12/06/03; full list of members
dot icon07/07/2003
New director appointed
dot icon06/05/2003
Delivery ext'd 3 mth 30/09/02
dot icon19/02/2003
New director appointed
dot icon30/10/2002
Group of companies' accounts made up to 2001-09-30
dot icon19/08/2002
New director appointed
dot icon04/08/2002
Return made up to 12/06/02; full list of members
dot icon17/06/2002
Auditor's resignation
dot icon05/04/2002
Delivery ext'd 3 mth 30/09/01
dot icon03/01/2002
Secretary resigned
dot icon03/01/2002
New secretary appointed
dot icon12/11/2001
Group of companies' accounts made up to 2000-09-30
dot icon08/10/2001
Director resigned
dot icon08/10/2001
New director appointed
dot icon18/07/2001
Return made up to 12/06/01; full list of members
dot icon29/03/2001
Delivery ext'd 3 mth 30/09/00
dot icon03/11/2000
New secretary appointed
dot icon16/08/2000
Full group accounts made up to 1999-09-30
dot icon11/07/2000
Return made up to 12/06/00; full list of members
dot icon11/07/2000
New secretary appointed
dot icon11/07/2000
Secretary resigned
dot icon15/06/2000
New secretary appointed
dot icon06/06/2000
Secretary resigned
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon26/01/2000
Return made up to 12/06/99; full list of members
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Full group accounts made up to 1998-12-31
dot icon02/11/1999
Director's particulars changed
dot icon02/11/1999
Secretary resigned
dot icon02/11/1999
New secretary appointed
dot icon03/08/1999
Delivery ext'd 3 mth 31/12/98
dot icon10/06/1999
Accounting reference date shortened from 31/12/99 to 30/09/99
dot icon13/05/1999
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon13/05/1999
Application for reregistration from PLC to private
dot icon13/05/1999
Re-registration of Memorandum and Articles
dot icon13/05/1999
Resolutions
dot icon13/05/1999
Resolutions
dot icon03/03/1999
Ad 02/02/99--------- £ si [email protected]=2000 £ ic 31596218/31598218
dot icon18/02/1999
Ad 02/02/99--------- £ si [email protected]=100000 £ ic 31496218/31596218
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon22/01/1999
Director resigned
dot icon05/01/1999
Ad 28/12/98--------- £ si [email protected]=5000 £ ic 31491218/31496218
dot icon23/12/1998
Ad 15/12/98--------- £ si [email protected]=10000 £ ic 31481218/31491218
dot icon14/12/1998
Ad 07/12/98--------- £ si [email protected]=5000 £ ic 31476218/31481218
dot icon10/12/1998
Ad 01/12/98--------- £ si [email protected]=125000 £ ic 31351218/31476218
dot icon09/09/1998
Auditor's resignation
dot icon29/06/1998
Return made up to 12/06/98; bulk list available separately
dot icon29/06/1998
Full group accounts made up to 1997-12-31
dot icon03/06/1998
New director appointed
dot icon03/06/1998
Resolutions
dot icon03/06/1998
Resolutions
dot icon03/06/1998
Resolutions
dot icon31/05/1998
Director resigned
dot icon21/05/1998
Ad 12/05/98--------- £ si [email protected]=10000 £ ic 31341218/31351218
dot icon07/05/1998
Ad 27/04/98--------- £ si [email protected]=7000 £ ic 31334218/31341218
dot icon07/05/1998
Ad 24/04/98--------- £ si [email protected]=2000 £ ic 31332218/31334218
dot icon22/04/1998
Director's particulars changed
dot icon22/04/1998
Ad 15/04/98--------- £ si [email protected]=5000 £ ic 31327218/31332218
dot icon14/04/1998
Ad 31/03/98--------- £ si [email protected]=3000 £ ic 31324218/31327218
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon20/03/1998
New director appointed
dot icon20/03/1998
New director appointed
dot icon20/03/1998
New director appointed
dot icon06/03/1998
Director's particulars changed
dot icon04/03/1998
Ad 25/02/98--------- £ si [email protected]=19000 £ ic 31305218/31324218
dot icon21/01/1998
Registered office changed on 21/01/98 from:\high street, wollaston, stourbridge, west midlands DY8 4PG
dot icon15/01/1998
Director's particulars changed
dot icon15/01/1998
Director's particulars changed
dot icon03/10/1997
Ad 25/09/97--------- £ si [email protected]=5000 £ ic 31300218/31305218
dot icon19/09/1997
Ad 09/09/97--------- £ si [email protected]=3000 £ ic 31297218/31300218
dot icon16/09/1997
Ad 05/09/97--------- £ si [email protected]=2500 £ ic 31294718/31297218
dot icon21/08/1997
Director's particulars changed
dot icon23/07/1997
Full group accounts made up to 1996-12-31
dot icon14/07/1997
Director resigned
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon03/07/1997
Ad 25/06/97--------- £ si [email protected]=3000 £ ic 31291718/31294718
dot icon27/06/1997
Return made up to 12/06/97; bulk list available separately
dot icon11/06/1997
Ad 03/06/97--------- £ si [email protected]=6000 £ ic 31294217/31300217
dot icon06/06/1997
Ad 29/05/97--------- £ si [email protected]=2000 £ ic 31292217/31294217
dot icon31/05/1997
Auditor's resignation
dot icon14/04/1997
Ad 04/04/97--------- £ si [email protected]=18000 £ ic 31274217/31292217
dot icon09/04/1997
Ad 01/04/97--------- £ si [email protected]=500 £ ic 31273717/31274217
dot icon09/04/1997
Ad 27/03/97--------- £ si [email protected]=10000 £ ic 31263717/31273717
dot icon04/04/1997
Ad 24/03/97--------- £ si [email protected]=15000 £ ic 31248717/31263717
dot icon04/04/1997
Ad 21/03/97--------- £ si [email protected]=10000 £ ic 31238717/31248717
dot icon13/01/1997
Ad 03/01/97--------- £ si [email protected]=1500 £ ic 31237217/31238717
dot icon19/12/1996
Ad 12/12/96--------- £ si [email protected]=3000 £ ic 31234217/31237217
dot icon17/12/1996
Ad 09/10/96--------- £ si [email protected]=2500 £ ic 31231717/31234217
dot icon20/11/1996
Ad 12/11/96--------- £ si [email protected]=5000 £ ic 31226717/31231717
dot icon06/11/1996
Ad 30/10/96--------- £ si [email protected]=10000 £ ic 31216717/31226717
dot icon31/10/1996
Ad 24/10/96--------- £ si [email protected]=10000 £ ic 31206717/31216717
dot icon30/10/1996
Return made up to 12/06/96; bulk list available separately
dot icon22/10/1996
Ad 15/10/96--------- £ si [email protected]=4500 £ ic 31202217/31206717
dot icon21/10/1996
Ad 11/10/96--------- £ si [email protected]=10600 £ ic 31191617/31202217
dot icon11/09/1996
Ad 05/09/96--------- £ si [email protected]=11000 £ ic 31180617/31191617
dot icon21/08/1996
Secretary resigned
dot icon21/08/1996
New secretary appointed
dot icon02/07/1996
Full group accounts made up to 1995-12-31
dot icon18/06/1996
Ad 10/06/96--------- £ si [email protected]=12000 £ ic 31168617/31180617
dot icon10/06/1996
Ad 15/04/96--------- £ si [email protected]=8000 £ ic 31160617/31168617
dot icon31/05/1996
Memorandum and Articles of Association
dot icon31/05/1996
Resolutions
dot icon31/05/1996
Resolutions
dot icon31/05/1996
Resolutions
dot icon30/05/1996
Ad 29/04/96--------- £ si [email protected]=28000 £ ic 31132617/31160617
dot icon14/04/1996
Ad 29/03/96--------- £ si [email protected]=2500 £ ic 31130117/31132617
dot icon03/01/1996
Ad 18/12/95--------- £ si [email protected]=1000 £ ic 31129117/31130117
dot icon04/12/1995
Director resigned;new director appointed
dot icon23/11/1995
Ad 17/11/95--------- £ si [email protected]=4650 £ ic 31124467/31129117
dot icon14/11/1995
Ad 06/11/95--------- £ si [email protected]=22500 £ ic 31101967/31124467
dot icon08/11/1995
Ad 31/10/95--------- £ si 10000@1=10000 £ ic 31091967/31101967
dot icon18/10/1995
Ad 13/10/95--------- £ si [email protected]=11400 £ ic 31080567/31091967
dot icon09/10/1995
Ad 29/09/95--------- £ si [email protected]=13000 £ ic 31067567/31080567
dot icon09/10/1995
Miscellaneous
dot icon06/10/1995
Director's particulars changed
dot icon26/09/1995
Ad 18/09/95--------- £ si [email protected]=27650 £ ic 31039917/31067567
dot icon13/09/1995
Ad 06/09/95--------- £ si [email protected]=81500 £ ic 30958417/31039917
dot icon06/09/1995
Director's particulars changed
dot icon16/08/1995
Director's particulars changed
dot icon28/07/1995
Full group accounts made up to 1994-12-31
dot icon20/07/1995
Director resigned;new director appointed
dot icon20/07/1995
Return made up to 12/06/95; bulk list available separately
dot icon18/07/1995
Director's particulars changed
dot icon04/07/1995
Ad 25/06/95--------- £ si [email protected]=2750 £ ic 30955667/30958417
dot icon28/06/1995
Ad 14/06/95--------- £ si [email protected]=2200 £ ic 30953467/30955667
dot icon13/06/1995
Director resigned;new director appointed
dot icon13/06/1995
Ad 06/06/95--------- £ si [email protected]=26000 £ ic 30927467/30953467
dot icon31/05/1995
Ad 23/05/95--------- £ si [email protected]=1000 £ ic 30926467/30927467
dot icon26/05/1995
Resolutions
dot icon26/05/1995
Resolutions
dot icon17/05/1995
Ad 10/05/95--------- £ si [email protected]=3500 £ ic 30922967/30926467
dot icon10/05/1995
Ad 21/04/95--------- £ si [email protected]=2500 £ ic 30920467/30922967
dot icon10/05/1995
Ad 10/04/95--------- £ si [email protected]=2000 £ ic 30918467/30920467
dot icon09/04/1995
Ad 31/03/95--------- £ si [email protected]=500 £ ic 30917967/30918467
dot icon24/01/1995
Ad 17/01/95--------- £ si [email protected]=3000 £ ic 30914967/30917967
dot icon07/01/1995
Ad 19/12/94--------- £ si [email protected]=2500 £ ic 30912467/30914967
dot icon19/12/1994
Director's particulars changed
dot icon16/11/1994
Ad 09/11/94--------- £ si [email protected]=1500 £ ic 30910967/30912467
dot icon09/11/1994
Director's particulars changed
dot icon09/11/1994
Secretary's particulars changed
dot icon25/10/1994
Ad 14/10/94--------- £ si [email protected]=5000 £ ic 30905967/30910967
dot icon18/10/1994
Ad 10/10/94--------- £ si [email protected]=5000 £ ic 30900967/30905967
dot icon04/10/1994
Ad 20/09/94--------- £ si [email protected]=9500 £ ic 30891467/30900967
dot icon15/09/1994
Ad 06/09/94--------- £ si [email protected]=4000 £ ic 30887467/30891467
dot icon06/09/1994
Director resigned;new director appointed
dot icon01/07/1994
Director's particulars changed
dot icon01/07/1994
Full group accounts made up to 1993-12-31
dot icon01/07/1994
Return made up to 12/06/94; full list of members
dot icon23/06/1994
Ad 16/06/94--------- £ si [email protected]=2000 £ ic 30885467/30887467
dot icon16/06/1994
Ad 09/06/94--------- £ si [email protected]=11000 £ ic 30874467/30885467
dot icon22/04/1994
Ad 14/04/94--------- £ si [email protected]=1000 £ ic 30873467/30874467
dot icon15/04/1994
Ad 06/04/94--------- £ si [email protected]=7000 £ ic 30866467/30873467
dot icon13/02/1994
Ad 19/01/94--------- premium £ si [email protected]=6000 £ ic 30860467/30866467
dot icon05/02/1994
Director's particulars changed
dot icon02/02/1994
Ad 10/01/94--------- £ si [email protected]=1000 £ ic 30859467/30860467
dot icon07/01/1994
Ad 14/12/93--------- £ si [email protected]=500 £ ic 30858967/30859467
dot icon11/12/1993
New director appointed
dot icon18/11/1993
Ad 29/10/93-03/11/93 £ si [email protected]=25500 £ ic 30833467/30858967
dot icon17/11/1993
Director's particulars changed
dot icon17/11/1993
Director's particulars changed
dot icon12/10/1993
Director resigned
dot icon22/09/1993
Ad 14/09/93--------- £ si [email protected]=500 £ ic 30832967/30833467
dot icon15/09/1993
Ad 06/09/93--------- £ si [email protected]=50000 £ ic 30782967/30832967
dot icon23/07/1993
Full group accounts made up to 1992-12-31
dot icon23/07/1993
Return made up to 12/06/93; bulk list available separately
dot icon22/05/1993
Declaration of satisfaction of mortgage/charge
dot icon22/05/1993
Declaration of satisfaction of mortgage/charge
dot icon10/05/1993
Director's particulars changed
dot icon18/04/1993
Ad 06/04/93--------- £ si [email protected]=5500 £ ic 30777467/30782967
dot icon10/09/1992
Director's particulars changed
dot icon15/07/1992
Full group accounts made up to 1991-12-31
dot icon22/06/1992
Return made up to 12/06/92; bulk list available separately
dot icon08/05/1992
Director's particulars changed
dot icon07/05/1992
Director's particulars changed
dot icon25/04/1992
New director appointed
dot icon21/02/1992
Director's particulars changed
dot icon16/01/1992
Director's particulars changed
dot icon23/12/1991
Director's particulars changed
dot icon24/09/1991
Director resigned
dot icon31/07/1991
Director resigned;new director appointed
dot icon04/07/1991
Full group accounts made up to 1990-12-31
dot icon04/07/1991
Return made up to 12/06/91; bulk list available separately
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon16/05/1991
Director's particulars changed
dot icon07/05/1991
New director appointed
dot icon07/04/1991
Director's particulars changed
dot icon21/02/1991
Particulars of mortgage/charge
dot icon20/02/1991
Particulars of mortgage/charge
dot icon13/01/1991
Director resigned
dot icon13/08/1990
Full group accounts made up to 1989-12-31
dot icon25/06/1990
Return made up to 12/06/90; bulk list available separately
dot icon20/01/1990
Memorandum and Articles of Association
dot icon11/10/1989
Resolutions
dot icon29/09/1989
Director's particulars changed
dot icon04/08/1989
Certificate of reduction of share premium
dot icon03/08/1989
Court order
dot icon28/06/1989
Full group accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 08/06/89; bulk list available separately
dot icon27/06/1989
Wd 20/06/89 ad 01/06/89--------- premium £ si [email protected]=300
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon06/06/1989
Certificate of change of name
dot icon06/06/1989
Certificate of change of name
dot icon26/05/1989
Director resigned;new director appointed
dot icon26/05/1989
Statement of affairs
dot icon18/05/1989
Wd 10/05/89 ad 03/05/89--------- premium £ si [email protected]=13850000
dot icon16/05/1989
Nc inc already adjusted
dot icon16/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon10/05/1989
Secretary resigned;new secretary appointed
dot icon29/03/1989
Listing of particulars
dot icon16/11/1988
Director resigned
dot icon19/10/1988
Director's particulars changed
dot icon04/10/1988
Wd 26/09/88 ad 08/09/88--------- premium £ si [email protected]=1000
dot icon20/09/1988
Wd 31/08/88 ad 19/08/88--------- premium £ si [email protected]=2000
dot icon13/09/1988
Wd 23/08/88 ad 12/08/88--------- premium £ si [email protected]=2650
dot icon07/09/1988
Wd 16/08/88 ad 28/07/88--------- premium £ si [email protected]=250
dot icon10/08/1988
Wd 22/06/88 ad 22/06/88--------- premium £ si [email protected]=2000
dot icon10/08/1988
Wd 22/06/88 ad 17/06/88--------- premium £ si [email protected]=11750
dot icon12/07/1988
Accounting reference date shortened from 08/01 to 31/12
dot icon06/07/1988
Resolutions
dot icon06/07/1988
Resolutions
dot icon06/07/1988
Resolutions
dot icon01/06/1988
Accounts made up to 1987-12-31
dot icon01/06/1988
Return made up to 18/05/88; bulk list available separately
dot icon27/05/1988
Wd 20/04/88 ad 07/04/88--------- premium £ si [email protected]=1750
dot icon18/05/1988
Return of allotments
dot icon18/05/1988
Director's particulars changed
dot icon10/05/1988
Wd 06/04/88 ad 21/03/88--------- premium £ si [email protected]=1300
dot icon04/05/1988
Director's particulars changed
dot icon22/04/1988
Wd 15/04/88 ad 31/03/88--------- £ si [email protected]=122077
dot icon20/04/1988
Wd 14/03/88 ad 26/02/88--------- premium £ si [email protected]=750
dot icon11/04/1988
Wd 03/03/88 ad 12/02/88--------- premium £ si [email protected]=750
dot icon22/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon17/03/1988
Declaration of satisfaction of mortgage/charge
dot icon18/01/1988
Resolutions
dot icon18/01/1988
Resolutions
dot icon08/01/1988
Resolutions
dot icon08/01/1988
Resolutions
dot icon08/01/1988
Resolutions
dot icon06/01/1988
Memorandum and Articles of Association
dot icon05/01/1988
Certificate of reduction of share premium
dot icon21/12/1987
Court order
dot icon30/11/1987
Wd 11/11/87 ad 03/11/87--------- premium £ si [email protected]=750
dot icon26/11/1987
Director's particulars changed
dot icon19/11/1987
Particulars of mortgage/charge
dot icon18/11/1987
Wd 30/10/87 ad 16/10/87--------- premium £ si [email protected]=3000
dot icon11/11/1987
Secretary's particulars changed;director's particulars changed
dot icon09/11/1987
Wd 23/10/87 ad 06/10/87--------- premium £ si [email protected]=18200
dot icon06/11/1987
Wd 22/10/87 ad 13/10/87--------- premium £ si [email protected]=30250
dot icon22/10/1987
Return of allotments
dot icon22/10/1987
Wd 13/10/87 ad 05/10/87--------- premium £ si [email protected]=3000
dot icon19/10/1987
Return of allotments
dot icon12/10/1987
Wd 07/10/87 ad 24/09/87--------- part-paid premium £ si [email protected]=10500
dot icon11/10/1987
Return of allotments
dot icon08/10/1987
Return of allotments
dot icon26/09/1987
Return of allotments
dot icon18/09/1987
New director appointed
dot icon15/09/1987
Return of allotments
dot icon23/08/1987
Return of allotments
dot icon31/07/1987
Return of allotments
dot icon30/07/1987
Return made up to 10/06/87; bulk list available separately
dot icon16/07/1987
Accounts made up to 1986-12-31
dot icon10/07/1987
Resolutions
dot icon15/06/1987
Return of allotments
dot icon05/06/1987
Director resigned
dot icon01/06/1987
Return of allotments
dot icon27/05/1987
Declaration of satisfaction of mortgage/charge
dot icon05/05/1987
Return of allotments
dot icon28/01/1987
Return of allotments
dot icon07/01/1987
Return of allotments
dot icon25/11/1986
Return of allotments
dot icon11/11/1986
Return of allotments
dot icon05/11/1986
Director resigned
dot icon18/09/1986
Interim accounts made up to 1986-06-28
dot icon18/07/1986
Return made up to 29/05/86; full list of members
dot icon14/07/1986
Director resigned
dot icon19/05/1986
Full accounts made up to 1985-12-31
dot icon29/05/1984
Accounts made up to 1983-12-31
dot icon01/11/1983
Accounts made up to 1983-08-27
dot icon02/07/1982
Accounts made up to 1982-01-09
dot icon13/06/1980
Annual return made up to 12/05/80
dot icon29/05/1979
Annual return made up to 10/05/79
dot icon24/05/1978
Annual return made up to 08/05/78
dot icon23/05/1977
Annual return made up to 06/05/77
dot icon21/05/1975
Annual return made up to 07/05/75
dot icon04/06/1974
Annual return made up to 03/05/74
dot icon19/06/1962
Certificate of change of name
dot icon22/10/1932
Incorporation
dot icon22/10/1932
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconNext confirmation date
12/06/2017
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
dot iconNext due on
30/07/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gourlay, Robert Martin
Director
28/11/1995 - 13/01/1999
9
Delage, Olivier Henri
Director
09/03/1998 - 13/01/1999
3
Roman, Sondra
Secretary
11/05/2000 - 28/09/2001
-
Bundgaard-Antoine, Bente Bulow
Director
25/03/2021 - Present
30
Staley, Robert Wayne
Director
09/03/1998 - 13/01/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 00269496 LIMITED

00269496 LIMITED is an(a) Liquidation company incorporated on 22/10/1932 with the registered office located at 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00269496 LIMITED?

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00269496 LIMITED is currently Liquidation. It was registered on 22/10/1932 and dissolved on 30/11/2021.

Where is 00269496 LIMITED located?

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00269496 LIMITED is registered at 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL.

What does 00269496 LIMITED do?

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00269496 LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for 00269496 LIMITED?

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The latest filing was on 01/09/2025: Termination of appointment of Alastair James Prain as a director on 2023-03-01.