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00262406 LIMITED

Dissolved

Company number 00262406

67 Newhall Street · Incorporated 3 February 1932

Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham, B3 1NG

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.S.M. FASTENERS LIMITED · 3 February 1932 – 1 February 1987

Company overview

00262406 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 April 2019 having been incorporated on 3 February 1932. It changed its name from P.S.M. FASTENERS LIMITED on 3 February 1932. Its registered office is at Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham, B3 1NG. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MARTIN, Geoffrey Peter (appointed 20 July 2005) and BARNES, Garry Elliot (appointed 9 March 2006). KEEN, Richard serves as company secretary (appointed 12 November 2004). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2005, are on file. 7 filings are recorded against the company at Companies House, most recently a gazette filing on 16 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
9 March 2006
20 July 2005
KR
KEEN, Richard
Secretary
12 November 2004
CS
CROOKS, Simon Peter
Secretary · Resigned
5 January 2004
MT
MAIONE, Tony
Secretary · Resigned
1 January 2002
SP
SHEPHERD, Peter David
Director · Resigned
6 May 1997
GC
GETHINS, Clive John
Director · Resigned
20 October 1995
MR
MCDONALD, Ross Edward
Director · Resigned
15 September 1995
ER
EVANS, Richard Treharn
Director · Resigned
CE
CORKER, Eric
Director · Resigned
BA
BAKER, Anthony Michael
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 April 2019 View
Gazette Notice Compulsory
Gazette
29 January 2019 View
Restoration Order Of Court
Restoration
8 April 2017 View
Certificate Change Of Name Company
Change Of Name
8 April 2017 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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