BECKER ACROMA LIMITED
Overview
| Company Name | BECKER ACROMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07187512 |
| 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 BECKER ACROMA LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is BECKER ACROMA LIMITED located?
| Registered Office Address | c/o SHERWIN-WILLIAMS UK COATINGS LTD Unit 2 A1 Business Park Knottingley Road WF11 0BU Knottingley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKER ACROMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKERS (UK) LIMITED | Jun 17, 2010 | Jun 17, 2010 |
| INTERCEDE 2347 LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for BECKER ACROMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BECKER ACROMA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BECKER ACROMA 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 | ||||||||||
Appointment of Mr Peter Underation as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kaj Brandt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kaj Brandt as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Graham Buchan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Magnus Bergendorff as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from * C/O C/O Sherwin-Williams Uk Coatings Ltd Unit 2 a1 Business Park, Knottingley Road Knottingley West Yorkshire WF11 0BU England* on May 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE* on May 24, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Woolmore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Woolmore as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Bowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Bowen as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom* on Jul 23, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of BECKER ACROMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Graham | Director | c/o Sherwin-Williams Uk Coatings Ltd A1 Business Park Knottingley Road WF11 0BU Knottingley Unit 2 West Yorkshire England | United Kingdom | British | Finance Director | 32963880004 | ||||||||
| UNDERATION, Peter | Director | c/o Sherwin-Williams Uk Coatings Limited A1 Business Park Knottingley Road WF11 0BU Knottingley Unit 2 West Yorkshire United Kingdom | United Kingdom | American (Usa) | Financial Analyst | 186381220001 | ||||||||
| WOOLMORE, John Ronald | Secretary | Hamlet Road CB9 8EE Haverhill Weavers 6 Suffolk | British | 152898170001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BERGENDORFF, Magnus Carl Gunnar | Director | c/o Sherwin-Williams Uk Coatings Ltd A1 Business Park Knottingley Road WF11 0BU Knottingley Unit 2 West Yorkshire England | Sweden | Swedish | Finance Director | 152897730001 | ||||||||
| BOWEN, Anthony David | Director | Hamlet Road CB9 8EE Haverhill Weavers 6 Suffolk | United Kingdom | British | Director | 150068230001 | ||||||||
| BRANDT, Kaj Johan Herman | Director | c/o Sherwin-Williams Uk Coatings Ltd A1 Business Park Knottingley Road WF11 0BU Knottingley Unit 2 West Yorkshire England | Sweden | Finnish | Group President | 152897390001 | ||||||||
| WOOLMORE, John Ronald | Director | Hamlet Road CB9 8EE Haverhill Weavers 6 Suffolk | England | British | Managing Director | 152898080001 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 149665570001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
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