00269496 LIMITED
MERRY HILL DUDLEY

Hellopages » West Midlands » Dudley » DY5 1LX
Company number 00269496
Status Active
Incorporation Date 22 October 1932
Company Type Private Limited Company
Address ASTEC HOUSE, THE WATERFRONT BUSINESS PARK, MERRY HILL DUDLEY, WEST MIDLANDS, DY5 1LX
Home Country United Kingdom
Nature of Business 3002 - Manufacture computers & process equipment, 3162 - Manufacture other electrical equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 00269496 LIMITED are www.00269496.co.uk, and www.00269496.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. 00269496 Limited is a Private Limited Company. The company registration number is 00269496. 00269496 Limited has been working since 22 October 1932. The present status of the company is Active. The registered address of 00269496 Limited is Astec House The Waterfront Business Park Merry Hill Dudley West Midlands Dy5 1lx. . WALSH, Brian is a Secretary of the company. WESTMAN, Timothy is a Secretary of the company. GENOVESE, Michael is a Director of the company. WESTMAN, Timothy is a Director of the company. Secretary BREWER, John Robert has been resigned. Secretary PATERSON, Andrew Kelman has been resigned. Secretary ROMAN, Sondra has been resigned. Secretary SMITH, Harley has been resigned. Secretary SMITH, Harley has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BERGES, James Golden has been resigned. Director BEXON, Roger has been resigned. Director CHRISTOPHER, Brian Henry Ernest has been resigned. Director CORTINOVIS, Stephen Paul has been resigned. Director CORTINOVIS, Stephen Paul has been resigned. Director DELAGE, Olivier Henri has been resigned. Director FARR, David Nelson has been resigned. Director FOO, George has been resigned. Director GELDMACHER, Jay Lindsey has been resigned. Director GOURLAY, Robert Martin has been resigned. Director LANCE, Howard Lee has been resigned. Director MARSHALL, Peter Izod has been resigned. Director OLSEN, Rodney James has been resigned. Director ROSENAST, Thomas C has been resigned. Director SHANAGHER, Anthony Dermot has been resigned. Director SMITH, Harley has been resigned. Director SMITH, Michael Dennis has been resigned. Director SOUSA, Walter Joseph has been resigned. Director STALEY, Robert Wayne has been resigned. Director STEWART, Neal George has been resigned. Director STEWART, Neal George has been resigned. Director TAMKE, George William has been resigned. The company operates in "Manufacture computers & process equipment".


Current Directors

Secretary
WALSH, Brian
Appointed Date: 28 September 2001
Secretary
WESTMAN, Timothy
Appointed Date: 02 May 2006
Director
GENOVESE, Michael
Appointed Date: 05 January 2004
77 years old
Director
WESTMAN, Timothy
Appointed Date: 02 May 2006
75 years old

Resigned Directors

Secretary
BREWER, John Robert
Resigned: 01 April 1999
Appointed Date: 21 June 1996
Secretary
PATERSON, Andrew Kelman
Resigned: 21 June 1996
Secretary
ROMAN, Sondra
Resigned: 28 September 2001
Appointed Date: 11 May 2000
Secretary
SMITH, Harley
Resigned: 02 May 2006
Appointed Date: 04 October 2000
Secretary
SMITH, Harley
Resigned: 11 May 2000
Appointed Date: 01 April 1999
Director
ARROWSMITH, Michael Richard
Resigned: 09 March 1998
Appointed Date: 06 June 1995
72 years old
Director
BERGES, James Golden
Resigned: 05 January 2004
Appointed Date: 01 July 1997
78 years old
Director
BEXON, Roger
Resigned: 28 November 1995
99 years old
Director
CHRISTOPHER, Brian Henry Ernest
Resigned: 13 January 1999
93 years old
Director
CORTINOVIS, Stephen Paul
Resigned: 13 January 1999
Appointed Date: 09 March 1998
76 years old
Director
CORTINOVIS, Stephen Paul
Resigned: 27 August 1994
76 years old
Director
DELAGE, Olivier Henri
Resigned: 13 January 1999
Appointed Date: 09 March 1998
76 years old
Director
FARR, David Nelson
Resigned: 13 January 1999
Appointed Date: 27 August 1994
71 years old
Director
FOO, George
Resigned: 05 January 2004
Appointed Date: 21 May 2002
74 years old
Director
GELDMACHER, Jay Lindsey
Resigned: 05 January 2004
Appointed Date: 27 January 2003
70 years old
Director
GOURLAY, Robert Martin
Resigned: 13 January 1999
Appointed Date: 28 November 1995
86 years old
Director
LANCE, Howard Lee
Resigned: 26 September 2001
Appointed Date: 10 July 1997
70 years old
Director
MARSHALL, Peter Izod
Resigned: 13 January 1999
98 years old
Director
OLSEN, Rodney James
Resigned: 20 May 1998
80 years old
Director
ROSENAST, Thomas C
Resigned: 05 January 2004
Appointed Date: 12 June 2003
72 years old
Director
SHANAGHER, Anthony Dermot
Resigned: 06 June 1995
91 years old
Director
SMITH, Harley
Resigned: 02 May 2006
Appointed Date: 26 September 2001
82 years old
Director
SMITH, Michael Dennis
Resigned: 09 March 1998
Appointed Date: 22 November 1993
79 years old
Director
SOUSA, Walter Joseph
Resigned: 30 September 1993
82 years old
Director
STALEY, Robert Wayne
Resigned: 13 January 1999
Appointed Date: 09 March 1998
91 years old
Director
STEWART, Neal George
Resigned: 21 May 2002
Appointed Date: 20 May 1998
83 years old
Director
STEWART, Neal George
Resigned: 09 March 1998
83 years old
Director
TAMKE, George William
Resigned: 01 July 1997
78 years old

00269496 LIMITED Events

31 May 2016
Restoration by order of the court
08 Apr 2014
Final Gazette dissolved via compulsory strike-off
24 Dec 2013
First Gazette notice for compulsory strike-off
01 Mar 2013
Restoration by order of the court
24 Nov 2010
Final Gazette dissolved following liquidation
...
... and 240 more events
29 Sep 1989
Director's particulars changed
04 Aug 1989
Certificate of reduction of share premium
03 Aug 1989
Reduction of share prem.acct
28 Jun 1989
Full group accounts made up to 31 December 1988
28 Jun 1989
Return made up to 08/06/89; bulk list available separately

00269496 LIMITED Charges

8 February 1991
Letter of undertaking
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1991
Floating charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating chargeover whatsoever and wheresoever present and…
11 November 1987
Debenture
Delivered: 19 November 1987
Status: Satisfied on 22 May 1993
Persons entitled: Standard Chartered Bank.
Description: Floating charge over all the undertaking and all property…
12 February 1985
Debenture
Delivered: 14 February 1985
Status: Satisfied on 27 May 1987
Persons entitled: The Hong Kong and Shanghai Banking Corporation Defined in Doc M240AS Agent & Trustee for Itself and the Lenders As
Description: Floating charge over. Undertaking and all property and…
28 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 1982
Omnibus letter of set-off
Delivered: 6 October 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
27 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 July 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
25 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 August 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 17 March 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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