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00269496 Limited MERRY HILL DUDLEY


Founded in 1932, 00269496, classified under reg no. 00269496 is an active company. Currently registered at Astec House DY5 1LX, Merry Hill Dudley the company has been in the business for 87 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Sunday 30th September 2007.

Currently there are 2 directors in the the company, namely Timothy W. and Michael G.. In addition 2 active secretaries, Timothy W. and Brian W. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00269496 Limited Address / Contact

Office Address Astec House
Office Address2 The Waterfront Business Park
Town Merry Hill Dudley
Post code DY5 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00269496
Date of Incorporation Sat, 22nd Oct 1932
Industry Manufacture computers & process equipment
Industry Manufacture other electrical equipment
End of financial Year 30th September
Company age 87 years old
Account next due date Thu, 30th Jul 2009 (3726 days after)
Account last made up date Sun, 30th Sep 2007
Next confirmation statement due date Mon, 26th Jun 2017 (2017-06-26)
Return last made up date Fri, 12th Jun 2009

Company staff

Timothy W.

Position: Director

Appointed: 02 May 2006

Timothy W.

Position: Secretary

Appointed: 02 May 2006

Michael G.

Position: Director

Appointed: 05 January 2004

Brian W.

Position: Secretary

Appointed: 28 September 2001

Thomas R.

Position: Director

Appointed: 12 June 2003

Resigned: 05 January 2004

Jay G.

Position: Director

Appointed: 27 January 2003

Resigned: 05 January 2004

George F.

Position: Director

Appointed: 21 May 2002

Resigned: 05 January 2004

Harley S.

Position: Director

Appointed: 26 September 2001

Resigned: 02 May 2006

Harley S.

Position: Secretary

Appointed: 04 October 2000

Resigned: 02 May 2006

Sondra R.

Position: Secretary

Appointed: 11 May 2000

Resigned: 28 September 2001

Harley S.

Position: Secretary

Appointed: 01 April 1999

Resigned: 11 May 2000

Neal S.

Position: Director

Appointed: 20 May 1998

Resigned: 21 May 2002

Stephen C.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Olivier D.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Robert S.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Howard L.

Position: Director

Appointed: 10 July 1997

Resigned: 26 September 2001

James B.

Position: Director

Appointed: 01 July 1997

Resigned: 05 January 2004

John B.

Position: Secretary

Appointed: 21 June 1996

Resigned: 01 April 1999

Robert G.

Position: Director

Appointed: 28 November 1995

Resigned: 13 January 1999

Michael A.

Position: Director

Appointed: 06 June 1995

Resigned: 09 March 1998

David F.

Position: Director

Appointed: 27 August 1994

Resigned: 13 January 1999

Michael S.

Position: Director

Appointed: 22 November 1993

Resigned: 09 March 1998

Rodney O.

Position: Director

Appointed: 12 June 1992

Resigned: 20 May 1998

Neal S.

Position: Director

Appointed: 12 June 1992

Resigned: 09 March 1998

Peter M.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Anthony S.

Position: Director

Appointed: 12 June 1992

Resigned: 06 June 1995

Walter S.

Position: Director

Appointed: 12 June 1992

Resigned: 30 September 1993

Andrew P.

Position: Secretary

Appointed: 12 June 1992

Resigned: 21 June 1996

George T.

Position: Director

Appointed: 12 June 1992

Resigned: 01 July 1997

Stephen C.

Position: Director

Appointed: 12 June 1992

Resigned: 27 August 1994

Roger B.

Position: Director

Appointed: 12 June 1992

Resigned: 28 November 1995

Brian C.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Group of companies' accounts made up to Sunday 30th September 2007
filed on: 29th, July 2008
Free Download (26 pages)

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