ACROMED UK LIMITED
Overview
| Company Name | ACROMED UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACROMED UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ACROMED UK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACROMED UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXHIRE LIMITED | Aug 30, 1996 | Aug 30, 1996 |
What are the latest accounts for ACROMED UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ACROMED UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACROMED UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of Mrs Amanda Devonshire as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Graham Armstrong as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abraham Andries Faber as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW | 2 pages | AD02 | ||||||||||
Registered office address changed from St Anthonys Road Leeds LS11 8DT to 1 More London Place London SE1 2AF on Jan 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Bruce Graham Armstrong as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Abraham Faber as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ekdahl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Crossley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ekdahl as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Karl Ekdahl as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Karl Ekdahl as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of ACROMED UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONSHIRE, Amanda | Director | St. Anthonys Road LS11 8DT Leeds Depuy Synthes England | England | British | 196026340001 | |||||
| BASQUILL, Dagmar Louise Ramsey | Secretary | 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire | British | 122577980001 | ||||||
| EKDAHL, Andrew Karl | Secretary | White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England | 155368200001 | |||||||
| GIFFORD, Nicola Jane | Secretary | No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire | British | 79562620002 | ||||||
| LUTZ, Caroline Marie | Secretary | 3303 Carnegie Avenue Cleveland Ohio 44115 Usa | British | 49357940001 | ||||||
| SHEAHAN, Jade Caroline | Secretary | 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire | British | 111073890001 | ||||||
| SMITH, Catherine W | Secretary | 375 Falmouth Woods Road East Falmouth Massachusettes 02536 Usa | American | 61265930002 | ||||||
| WELLS, Preston | Secretary | White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England | American | 132237520001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMSTRONG, Bruce Graham | Director | More London Place SE1 2AF London 1 | England | British | 164442030001 | |||||
| BASQUILL, Dagmar Louise Ramsey | Director | 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire | British | 122577980001 | ||||||
| COPPACK, John Alfred | Director | Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire | United Kingdom | British | 137434380001 | |||||
| CROSSLEY, Andrew Graham | Director | 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire | United Kingdom | British | 127306080001 | |||||
| EKDAHL, Andrew Karl | Director | White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England | England | American | 155365470001 | |||||
| FABER, Abraham Andries | Director | More London Place SE1 2AF London 1 | England | Dutch | 158013420001 | |||||
| FITZPATRICK, Gary Neil | Director | Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire | British | 66748790002 | ||||||
| GADEMAN, Jan | Director | Seinhuiswachter 12 3034 Kh Rotterdam Netherlands | Dutch | 49357900001 | ||||||
| GIFFORD, Nicola Jane | Director | No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire | British | 79562620002 | ||||||
| HOOK, Allen Hunter | Director | 2665 Deer Run Drive Willoughby Hills Ohio 44094 Usa | American | 52564010001 | ||||||
| JACKSON, David Cooper | Director | Melverley Brownswood Road HP9 2NU Beaconsfield Buckinghamshire U.K. | United Kingdom | British | 61690280001 | |||||
| KASHUBA, Glen A | Director | 8060 Bainbrook Drive Bainbridge Ohio 44023-4813 Geauga County America | American | 61265560001 | ||||||
| KROSENBRINK, Wim | Director | Seinhuiswachter 12 3034 Kh Rotterdam FOREIGN Netherlands | Dutch | 49357920001 | ||||||
| LETTIN, Jonathan Frederick | Director | 66 Cornwall Road HG1 2NE Harrogate North Yorkshire | British | 52280530001 | ||||||
| MENSAH, Isaac | Director | 5687 Westminster Dr Solon Oh 44139 Cuyahoga Usa | American | 62229900001 | ||||||
| ROBSON, James Clyde | Director | 3303 Carnegie Avenue Cleveland Ohio 44115 Usa | American | 49357890001 | ||||||
| ROUNTREE, Wilbur Dekle | Director | 3303 Carnegie Avenue Cleveland Ohio 44115 Usa | American | 49357860001 | ||||||
| SHEAHAN, Jade Caroline | Director | 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire | British | 111073890001 | ||||||
| SMITH, Catherine W | Director | 375 Falmouth Woods Road East Falmouth Massachusettes 02536 Usa | American | 61265930002 | ||||||
| STEK, Meindert Maria | Director | 9 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire | British | 53985540002 | ||||||
| SWALLOW, Keith Eugene | Director | No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire | British | 88180940002 | ||||||
| THOMPSON, Michael John | Director | 32 Trefoil Drive Oakridge Killinghall HG3 2WB Harrogate North Yorkshire | United Kingdom | British | 102609360001 | |||||
| TIDMORE, William Ewing | Director | 2030 Deer Trail 46580 Warsaw Indiana U S A | American | 51341250001 | ||||||
| WELLS, Preston | Director | White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England | England | American | 132237520001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ACROMED UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0