00269496 LIMITED

2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL
StatusDISSOLVED
Company No.00269496
CategoryPrivate Limited Company
Incorporated22 Oct 1932
Age91 years, 6 months, 8 days
JurisdictionEngland Wales
Dissolution30 Nov 2021
Years2 years, 5 months

SUMMARY

00269496 LIMITED is an dissolved private limited company with number 00269496. It was incorporated 91 years, 6 months, 8 days ago, on 22 October 1932 and it was dissolved 2 years, 5 months ago, on 30 November 2021. The company address is 2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL.



Accounts

Reference Day30 September
Next due date
Next made up
Last Accounts
Period end30 Sep 2007
Period start
Made up to30 Sep 2007
TypeGroup

Nature of Business (SIC)

3002
3162

Previous names

1999-05-1300269496 LIMITED
1989-06-07ASTEC (BSR) PLC
1983-06-03BSR INTERNATIONAL PLC
1932-10-22BSR PLC

Charges

This company has charges.

See charges for 00269496 LIMITED

People

BUNDGAARD-ANTOINE, Bente Bulow

Director

Accountant

ACTIVE

Assigned on 25 Mar 2021

Current time on role 3 years, 1 month, 5 days

PRAIN, Alastair James

Director

Solicitor

ACTIVE

Assigned on 25 Mar 2021

Current time on role 3 years, 1 month, 5 days

BREWER, John Robert

Secretary

RESIGNED

Assigned on 21 Jun 1996

Resigned on 01 Apr 1999

Time on role 2 years, 9 months, 11 days

PATERSON, Andrew Kelman

Secretary

RESIGNED

Assigned on

Resigned on 21 Jun 1996

Time on role 27 years, 10 months, 9 days

ROMAN, Sondra

Secretary

General Counsel

RESIGNED

Assigned on 11 May 2000

Resigned on 28 Sep 2001

Time on role 1 year, 4 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 00269496 LIMITED.


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