00064404 LTD

dissolved Company number 00064404

Private Limited by Shares · Incorporated on 5th Dec 1899 · Closed on 22nd Dec 2015

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SIC code: 2875
Registered office: 19 Cornwall Street, B3 2DT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

00064404 LTD is a private limited by shares company based in 19 Cornwall Street. It was incorporated on 5th Dec 1899 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture other fabricated metal products.

3 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in 19 Cornwall Street (B) with the same SIC code:

2875 — Manufacture other fabricated metal products

Property intelligence

Latest sale price in B3 2DT £35,650,000 as of 1st Aug 2017 View postcode page

Average price (all time) £35,650,000

Average price (since 2016) £35,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jerry Begue	Director	10th Jul 2006	This company	Usa	View profile
Christopher Coughlin	Director	18th Feb 2003	This company	Usa	View profile
Michael Williams	Secretary	18th Feb 2003	This company	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
INTERNATIONAL ORGANISERS CERTIFICATION INCORPORATION LTD	14457791	2nd Nov 2022	dissolved
AUDO A/S	BR019883	21st Nov 2017	open
SARANTEL LIMITED	03960217	30th Mar 2000	dissolved
ESM LIMITED	03772186	18th May 1999	dissolved
THE SWEATER SHOP (UK) LIMITED	02999300	7th Dec 1994	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Dec 1899
Company type: Private Limited by Shares
SIC code: 2875
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2002
Accounting reference date: 30th Jun

Timeline

5th Dec 1899 Company incorporated
9th Dec 1991 Henri Degioanni resigned as Director
9th Dec 1991 Steven Martin appointed as Director
30th Sep 1992 Garry Williamson resigned as Secretary
30th Sep 1992 David Richards appointed as Secretary
15th Jun 1993 David Richards appointed as Director
3rd Apr 1995 David Richards resigned as Director
1st Jun 1995 Steven Martin resigned as Director
2nd Jun 1995 George Kelleher appointed as Director
7th Dec 1995 David Richards resigned as Secretary
7th Dec 1995 Richard Gibbons appointed as Director
7th Dec 1995 George Obrien appointed as Secretary
31st Dec 1995 George Matthews resigned as Director
11th Nov 1996 Victor Shayler appointed as Director
11th Nov 1996 Ian Hogg appointed as Director
11th Nov 1996 Ian Hogg appointed as Secretary
11th Nov 1996 George Obrien resigned as Director
11th Nov 1996 George Obrien resigned as Secretary
21st Aug 1998 Ian Hogg resigned as Director
21st Aug 1998 Ian Hogg resigned as Secretary
22nd Aug 1998 Graham Jones appointed as Director
22nd Aug 1998 Graham Jones appointed as Secretary
24th Oct 1998 Pamela Pover appointed as Secretary
31st Oct 1998 Graham Jones resigned as Director
31st Oct 1998 Graham Jones resigned as Secretary
1st Dec 1998 John Hamilton appointed as Director
28th Feb 1999 George Kelleher resigned as Director
1st Dec 1999 Andrew Smith appointed as Director
1st Dec 1999 Joseph Christiano appointed as Director
1st Dec 1999 Richard Gibbons resigned as Director
30th Apr 2000 Victor Shayler resigned as Director
24th Oct 2000 Pamela Pover appointed as Director
19th Feb 2001 John Hamilton resigned as Director
5th Jul 2001 Joseph Christiano resigned as Director
6th Jul 2001 Mohammed Zameer appointed as Director
1st Mar 2002 Andrew Smith resigned as Director
1st Sep 2002 Ian Marsden appointed as Director
18th Feb 2003 Pamela Pover resigned as Director
18th Feb 2003 Pamela Pover resigned as Secretary
18th Feb 2003 Ian Marsden resigned as Director
18th Feb 2003 Mohammed Zameer resigned as Director
18th Feb 2003 Michael Williams appointed as Secretary
18th Feb 2003 Robert Logston appointed as Director
18th Feb 2003 Christopher Coughlin appointed as Director
10th Jul 2006 Robert Logston resigned as Director
10th Jul 2006 Jerry Begue appointed as Director

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