00929417 LIMITED

dissolved Company number 00929417

Private Limited by Shares · Incorporated on 25th Mar 1968 · Closed on 8th Jul 2025

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SIC code: 2852
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

00929417 LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 25th Mar 1968 and is currently showing its status as 'Dissolved'. The company's stated activity is General mechanical engineering.

3 Directors View directors

1 Company at address

179232 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

2852 — General mechanical engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luiza De Mello	Secretary	31st Mar 2005	This company	Brazilian	View profile
John Morrison	Director	17th Dec 2004	This company	British	View profile
Jonathan Triessman	Director	31st Mar 2005	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: 25th Mar 1968
Company type: Private Limited by Shares
SIC code: 2852
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2004
Accounting reference date: 30th Apr

Timeline

25th Mar 1968 Company incorporated
1st Aug 1992 Terence White resigned as Director
1st Jun 1994 Richard Bebb resigned as Director
1st Jun 1994 Kevin Gamble appointed as Director
30th Jun 1994 Brian Ward appointed as Director
30th Jun 1994 Jonathan Gagg appointed as Director
26th Aug 1994 David Cale-Morgan appointed as Director
30th Sep 1994 Peter Graham resigned as Director
5th Dec 1994 Grahame Platt appointed as Director
1st Jan 1995 Terence Hood appointed as Director
1st Jan 1995 David Maddison appointed as Director
28th Feb 1995 Frank Ellis resigned as Director
21st Mar 1995 Trevor Beacock resigned as Director
31st Jul 1995 Maurice Edmonds appointed as Director
31st Aug 1995 William Owen appointed as Director
5th Sep 1995 Johst Weber appointed as Director
14th Nov 1995 Kevin Gamble resigned as Director
19th Dec 1995 Johst Weber resigned as Director
19th Jun 1996 Brian Cummings appointed as Director
3rd Jul 1996 Brian Ward resigned as Director
30th Sep 1996 Leslie Cook resigned as Director
20th Dec 1996 Grahame Platt resigned as Director
16th Jan 1997 David Maddison resigned as Director
17th Jan 1997 Jonathan Gagg resigned as Director
17th Jan 1997 Maurice Edmonds resigned as Director
21st Apr 1997 Ian Wright appointed as Director
25th Mar 1998 William Owen resigned as Director
29th Jun 1998 David Cale-Morgan resigned as Director
31st Dec 1998 Michael Hartill resigned as Secretary
1st Jan 1999 Paula Watts appointed as Secretary
30th Apr 1999 Terence Hood resigned as Director
15th Jul 1999 Martin Kienbock appointed as Director
31st Jan 2001 Andrew Lyon appointed as Secretary
31st Jan 2001 Paula Watts resigned as Secretary
9th May 2001 Ian Wright resigned as Director
1st Nov 2001 Martin Kienbock resigned as Director
9th May 2002 Dennis Gillibrand resigned as Director
13th May 2002 Helmut Ruthlein appointed as Director
31st Dec 2002 Brian Cummings resigned as Director
23rd Jan 2004 Ian Wright appointed as Director
23rd Jan 2004 Helmut Ruthlein resigned as Director
20th Feb 2004 Andrew Lyon resigned as Secretary
20th Feb 2004 John Morrison appointed as Secretary
7th Apr 2004 Ian Wright resigned as Director
7th Apr 2004 Peter Garner appointed as Director
17th Dec 2004 John Morrison appointed as Director
11th Feb 2005 John Morrison resigned as Secretary
11th Feb 2005 Nicolette Bush appointed as Secretary
31st Mar 2005 Luiza De Mello appointed as Secretary
31st Mar 2005 Jonathan Triessman appointed as Director
31st Mar 2005 Nicolette Bush resigned as Secretary
31st Mar 2005 Peter Garner resigned as Director

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