ACHATES MANAGEMENT LIMITED

ACHATES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACHATES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03767684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACHATES MANAGEMENT LIMITED?

    • (7414) /

    Where is ACHATES MANAGEMENT LIMITED located?

    Registered Office Address
    308 Ringinglow Road
    Sheffield
    S11 7PY South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHATES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for ACHATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of David Pitt as a director

    2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Previous accounting period extended from May 31, 2009 to Nov 30, 2009

    4 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to May 31, 2004

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to May 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Accounts made up to May 31, 2002

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    legacy

    6 pages363s

    Who are the officers of ACHATES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, David
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    Secretary
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    British64172170001
    PITT, Elizabeth Jane
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    Director
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    British64172020001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    PITT, David
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    Director
    308 Ringinglow Road
    S11 7PY Sheffield
    South Yorkshire
    British64172170001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    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