ACAME (SOUTH EAST) LIMITED
Overview
| Company Name | ACAME (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04162559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACAME (SOUTH EAST) LIMITED?
- (7499) /
Where is ACAME (SOUTH EAST) LIMITED located?
| Registered Office Address | Johnson House Abbots Park Monks Way WA7 3GH Preston Brook Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACAME (SOUTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ACAME (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yvonne May Monaghan as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Ward as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of James Ward as a director | 2 pages | TM01 | ||||||||||
Appointment of Mrs Yvonne May Monaghan as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Morris as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Corona Buildings Wood Road Kingswood Bristol Avon BS15 8DX on Nov 27, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Fogarty as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ACAME (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONAGHAN, Yvonne May | Secretary | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | British | 147479350001 | ||||||
| MONAGHAN, Yvonne May | Director | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | England | British | Financial Controller | 7934540003 | ||||
| MORRIS, Timothy James | Director | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | United Kingdom | British | Financial Controller | 126969480001 | ||||
| BELLAS, Craig William | Secretary | 34 Timberlands Storrington RH20 3NF West Sussex West Sussex | British | 74435230001 | ||||||
| BRENNAN, Morgan Michael | Secretary | 77 Western Avenue Woodley RG5 3BL Reading Berkshire | British | Company Director | 86071860002 | |||||
| HALL, Peter William | Secretary | Chiltern View Tetsworth OX9 7AL Thame 23 Oxfordshire | British | Director Safety | 128359350001 | |||||
| MARTINDALE, Charlotte Saffron | Secretary | 10 Withey Close East Westbury On Trym BS9 3SZ Bristol | British | 74440980002 | ||||||
| WARD, James Robert | Secretary | Frieston Foxley Road SN16 0JF Malmesbury Wilts | British,Finnish | Finance Director | 78453150002 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BELLAS, William Roger | Director | 34 Timberlands Storrington RH20 3NF West Sussex West Sussex | British | Director | 74435210001 | |||||
| BRENNAN, Morgan Michael | Director | 77 Western Avenue Woodley RG5 3BL Reading Berkshire | United Kingdom | British | Company Director | 86071860002 | ||||
| COMELY, Hamilton Robert | Director | 2 Craddocks Close KT21 1AF Ashtead Surrey | United Kingdom | British | Company Director | 79607100002 | ||||
| FOGARTY, John Michael | Director | Beech House 23 Cricklade Road SN6 7BW Highworth Wiltshire | British | Company Director | 94225590002 | |||||
| SILCOX, Jason | Director | 10 Withey Close East Westbury On Trym BS9 3SZ Bristol | British | Director | 74435220002 | |||||
| WARD, James Robert | Director | Frieston Foxley Road SN16 0JF Malmesbury Wilts | England | British,Finnish | Finance Director | 78453150002 |
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