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00269496 Limited LONDON

00269496 Limited was formally closed on 2021-11-30. 00269496 was a private limited company that was located at 2Nd Floor Accurist House, 44 Baker Street, London, W1U 7AL. This company (officially started on 1932-10-22) was run by 2 directors.
Director Alastair P. who was appointed on 25 March 2021.
Director Bente B. who was appointed on 25 March 2021.

The company was classified as "manufacture computers & process equipment" (3002), "manufacture other electrical equipment" (3162). 2009-06-12 is the date of the most recent annual return.

00269496 Limited Address / Contact

Office Address 2nd Floor Accurist House
Office Address2 44 Baker Street
Town London
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00269496
Date of Incorporation Sat, 22nd Oct 1932
Date of Dissolution Tue, 30th Nov 2021
Industry Manufacture computers & process equipment
Industry Manufacture other electrical equipment
End of financial Year 30th September
Company age 89 years old
Account next due date Thu, 30th Jul 2009
Account last made up date Sun, 30th Sep 2007
Next confirmation statement due date Mon, 26th Jun 2017
Return last made up date Fri, 12th Jun 2009

Company staff

Alastair P.

Position: Director

Appointed: 25 March 2021

Bente B.

Position: Director

Appointed: 25 March 2021

Timothy W.

Position: Secretary

Appointed: 02 May 2006

Resigned: 25 March 2021

Timothy W.

Position: Director

Appointed: 02 May 2006

Resigned: 25 March 2021

Michael G.

Position: Director

Appointed: 05 January 2004

Resigned: 25 March 2021

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

Brian W.

Position: Secretary

Appointed: 28 September 2001

Resigned: 26 March 2021

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

Olivier D.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Stephen C.

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

Brian C.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Walter S.

Position: Director

Appointed: 12 June 1992

Resigned: 30 September 1993

Peter M.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Anthony S.

Position: Director

Appointed: 12 June 1992

Resigned: 06 June 1995

Neal S.

Position: Director

Appointed: 12 June 1992

Resigned: 09 March 1998

George T.

Position: Director

Appointed: 12 June 1992

Resigned: 01 July 1997

Roger B.

Position: Director

Appointed: 12 June 1992

Resigned: 28 November 1995

Rodney O.

Position: Director

Appointed: 12 June 1992

Resigned: 20 May 1998

Andrew P.

Position: Secretary

Appointed: 12 June 1992

Resigned: 21 June 1996

Stephen C.

Position: Director

Appointed: 12 June 1992

Resigned: 27 August 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution 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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