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, 29 days
JurisdictionEngland Wales
Dissolution30 Nov 2021
Years2 years, 5 months, 20 days

SUMMARY

00269496 LIMITED is an dissolved private limited company with number 00269496. It was incorporated 91 years, 6 months, 29 days ago, on 22 October 1932 and it was dissolved 2 years, 5 months, 20 days ago, on 30 November 2021. The company address is 2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL.



People

BUNDGAARD-ANTOINE, Bente Bulow

Director

Accountant

ACTIVE

Assigned on 25 Mar 2021

Current time on role 3 years, 1 month, 26 days

PRAIN, Alastair James

Director

Solicitor

ACTIVE

Assigned on 25 Mar 2021

Current time on role 3 years, 1 month, 26 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, 29 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

SMITH, Harley

Secretary

Attorney

RESIGNED

Assigned on 04 Oct 2000

Resigned on 02 May 2006

Time on role 5 years, 6 months, 29 days

SMITH, Harley

Secretary

Attorney

RESIGNED

Assigned on 01 Apr 1999

Resigned on 11 May 2000

Time on role 1 year, 1 month, 10 days

WALSH, Brian

Secretary

Attorney

RESIGNED

Assigned on 28 Sep 2001

Resigned on 26 Mar 2021

Time on role 19 years, 5 months, 28 days

WESTMAN, Timothy

Secretary

Attorney

RESIGNED

Assigned on 02 May 2006

Resigned on 25 Mar 2021

Time on role 14 years, 10 months, 23 days

ARROWSMITH, Michael Richard

Director

Director

RESIGNED

Assigned on 06 Jun 1995

Resigned on 09 Mar 1998

Time on role 2 years, 9 months, 3 days

BERGES, James Golden

Director

Executive

RESIGNED

Assigned on 01 Jul 1997

Resigned on 05 Jan 2004

Time on role 6 years, 6 months, 4 days

BEXON, Roger

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 1995

Time on role 28 years, 5 months, 22 days

CHRISTOPHER, Brian Henry Ernest

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Jan 1999

Time on role 25 years, 4 months, 7 days

CORTINOVIS, Stephen Paul

Director

Business Executive

RESIGNED

Assigned on 09 Mar 1998

Resigned on 13 Jan 1999

Time on role 10 months, 4 days

CORTINOVIS, Stephen Paul

Director

Vice President International Development

RESIGNED

Assigned on

Resigned on 27 Aug 1994

Time on role 29 years, 8 months, 23 days

DELAGE, Olivier Henri

Director

Business Executive

RESIGNED

Assigned on 09 Mar 1998

Resigned on 13 Jan 1999

Time on role 10 months, 4 days

FARR, David Nelson

Director

Business Executive

RESIGNED

Assigned on 27 Aug 1994

Resigned on 13 Jan 1999

Time on role 4 years, 4 months, 17 days

FOO, George

Director

Executive Vice President Asia

RESIGNED

Assigned on 21 May 2002

Resigned on 05 Jan 2004

Time on role 1 year, 7 months, 15 days

GELDMACHER, Jay Lindsey

Director

Business Manager

RESIGNED

Assigned on 27 Jan 2003

Resigned on 05 Jan 2004

Time on role 11 months, 9 days

GENOVESE, Michael

Director

Attorney

RESIGNED

Assigned on 05 Jan 2004

Resigned on 25 Mar 2021

Time on role 17 years, 2 months, 20 days

GOURLAY, Robert Martin

Director

Director

RESIGNED

Assigned on 28 Nov 1995

Resigned on 13 Jan 1999

Time on role 3 years, 1 month, 15 days

LANCE, Howard Lee

Director

Company Director

RESIGNED

Assigned on 10 Jul 1997

Resigned on 26 Sep 2001

Time on role 4 years, 2 months, 16 days

MARSHALL, Peter Izod

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Jan 1999

Time on role 25 years, 4 months, 7 days

OLSEN, Rodney James

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 May 1998

Time on role 26 years

ROSENAST, Thomas C

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Jun 2003

Resigned on 05 Jan 2004

Time on role 6 months, 23 days

SHANAGHER, Anthony Dermot

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 06 Jun 1995

Time on role 28 years, 11 months, 14 days

SMITH, Harley

Director

Attorney

RESIGNED

Assigned on 26 Sep 2001

Resigned on 02 May 2006

Time on role 4 years, 7 months, 6 days

SMITH, Michael Dennis

Director

Business Executive

RESIGNED

Assigned on 22 Nov 1993

Resigned on 09 Mar 1998

Time on role 4 years, 3 months, 17 days

SOUSA, Walter Joseph

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 20 days

STALEY, Robert Wayne

Director

Executive

RESIGNED

Assigned on 09 Mar 1998

Resigned on 13 Jan 1999

Time on role 10 months, 4 days

STEWART, Neal George

Director

Executive

RESIGNED

Assigned on 20 May 1998

Resigned on 21 May 2002

Time on role 4 years, 1 day

STEWART, Neal George

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 Mar 1998

Time on role 26 years, 2 months, 11 days

TAMKE, George William

Director

Chemical Engineer

RESIGNED

Assigned on

Resigned on 01 Jul 1997

Time on role 26 years, 10 months, 19 days

WESTMAN, Timothy

Director

Attorney

RESIGNED

Assigned on 02 May 2006

Resigned on 25 Mar 2021

Time on role 14 years, 10 months, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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