ACRAMAN (3) LIMITED

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

    Company NameACRAMAN (3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04186697
    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 ACRAMAN (3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACRAMAN (3) LIMITED located?

    Registered Office Address
    74 Wimpole Street
    London
    W1G 9RR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRAMAN (3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ACRAMAN (3) 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

    3 pagesDS01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    SH01

    legacy

    3 pagesSH20

    Statement of capital on Sep 28, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Leslie Bradbrook on Mar 28, 2011

    2 pagesCH01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Grangewood Enterprises Limited on Mar 20, 2010

    2 pagesCH02

    Director's details changed for Michael Leslie Bradbrook on Mar 30, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    5 pages363a

    Accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of ACRAMAN (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, Graham Senior
    95 Glenwood Crescent
    Chapeltown
    S35 1YU Sheffield
    Secretary
    95 Glenwood Crescent
    Chapeltown
    S35 1YU Sheffield
    British58704150001
    BRADBROOK, Michael Leslie
    Herbage Park Road
    CM9 6RJ Maldon
    Tinkers Revel
    Essex
    Director
    Herbage Park Road
    CM9 6RJ Maldon
    Tinkers Revel
    Essex
    United KingdomBritish124812960002
    SMITHIES, James Marchant
    109 Marsh Lane
    Shepley
    HD8 8AS Huddersfield
    West Yorkshire
    Director
    109 Marsh Lane
    Shepley
    HD8 8AS Huddersfield
    West Yorkshire
    EnglandBritish37603190001
    GRANGEWOOD ENTERPRISES LIMITED
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    Director
    Wimpole Street
    W1G 9RR London
    74
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03998741
    71345100002
    HUDD, Roger John
    Apollonia Ruffet Road
    Kendleshire
    BS36 1AN Bristol
    Secretary
    Apollonia Ruffet Road
    Kendleshire
    BS36 1AN Bristol
    British4061520007
    CAINS, Melvyn
    40 Sunnyvale Drive
    Longwell Green
    BS15 6YQ Bristol
    Avon
    Director
    40 Sunnyvale Drive
    Longwell Green
    BS15 6YQ Bristol
    Avon
    EnglandBritish4061550001
    HUDD, Roger John
    Apollonia Ruffet Road
    Kendleshire
    BS36 1AN Bristol
    Director
    Apollonia Ruffet Road
    Kendleshire
    BS36 1AN Bristol
    United KingdomBritish4061520007
    WHEADON, Geoffrey George
    Lodge Cottage
    Henshaw Road
    BS15 1QF Bristol
    Avon
    Director
    Lodge Cottage
    Henshaw Road
    BS15 1QF Bristol
    Avon
    British4061540001
    WILLIAMS, Colin Victor
    Sunnymead Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Avon
    Director
    Sunnymead Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Avon
    United KingdomBritish4061530001

    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