00262406 LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00262406
Status: DISSOLVED
Incorporated / age: 3 February 193287 years
Registered office: Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham, B3 1NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham, B3 1NG
Nature of business
Non-trading company
Previous company names
P.S.M. FASTENERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Declaration of solvency
6 December 2006
Wound up
6 December 2006
Practitioners
- Alistair Steven Wood
  Insolvency practitioner
  Appointed
  6 December 2006

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	12 Nov 2004				The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
BARNES, Garry Elliot ACTIVE	Director	09 Mar 2006			August 1970	10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
MARTIN, Geoffrey Peter ACTIVE	Director	20 Jul 2005		United Kingdom	October 1967	Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
BAKER, Anthony Michael RESIGNED	Secretary		20 Oct 1995			47 Bantock Gardens, Finchfield, Wolverhampton, West Midlands, WV3 9LP
CROOKS, Simon Peter RESIGNED	Secretary	05 Jan 2004	12 Nov 2004			18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
MAIONE, Tony RESIGNED	Secretary	01 Jan 2002	05 Jan 2004			25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
MCDONALD, Ross Edward RESIGNED	Secretary	20 Oct 1995	01 Jan 2002			115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
BAKER, Anthony Michael RESIGNED	Director		20 Oct 1995		April 1938	47 Bantock Gardens, Finchfield, Wolverhampton, West Midlands, WV3 9LP
CORKER, Eric RESIGNED	Director		15 Sep 1995		October 1936	3 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
EVANS, Richard Treharn RESIGNED	Director		12 Dec 1993		May 1945	52 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
GETHINS, Clive John RESIGNED	Director	20 Oct 1995	06 May 1997		May 1952	7 Ashley Court Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8XB
MCDONALD, Ross Edward RESIGNED	Director	15 Sep 1995	09 Mar 2006	England	May 1961	21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
SHEPHERD, Peter David RESIGNED	Director	06 May 1997	29 Jul 2005	England	July 1956	10 Mirfield Road, Solihull, West Midlands, B91 1JD

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 12 Nov 2004
Address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR

BARNES, Garry Elliot ACTIVE
Role: Director
Appointed on: 09 Mar 2006
Date of birth: August 1970
Address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL

MARTIN, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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