Acketts Limited

Company Name	Acketts Limited
Company Status	Dissolved
Company Number	02587013
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kenneth Harold Acketts
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	70 Norsey Road Billericay Essex CM11 1AN

Director Name	Ronald Lionel Acketts
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(same day as company formation)
Role	Representative
Correspondence Address	19 Aldermans Hill Hockley Essex SS5 4RP

Secretary Name	Ronald Lionel Acketts
Nationality	British
Status	Closed
Appointed	01 July 1997(6 years, 4 months after company formation)
Appointment Duration	6 years (closed 01 July 2003)
Role	Company Director
Correspondence Address	19 Aldermans Hill Hockley Essex SS5 4RP

Director Name	Bridget Lucy Acketts
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Personnel Officer
Correspondence Address	2 Ferndown Way Hatfield Peverel Chelmsford Essex CM3 2JU

Director Name	Douglas William Armour
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Mrs Hilary Anne Fearn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Estimator And Accountant
Country of Residence	England
Correspondence Address	Fearn Down Crays Hill Road Crays Hill Billericay Essex CM11 2YR

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Secretary Name	Mrs Hilary Anne Fearn
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Estimator And Accountant
Country of Residence	England
Correspondence Address	Fearn Down Crays Hill Road Crays Hill Billericay Essex CM11 2YR

Director Name	Stuart Antony Armstrong
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 1992)
Role	Company Director
Correspondence Address	6 Church Lane Felixstowe Suffolk IP11 9DJ

Director Name	Philip Warren
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 1994)
Role	Accountant
Correspondence Address	22 Pollards Green Chelmsford Essex CM2 6UH

Location

Registered Address	Molineaux Court Radford Way Billericay Essex CM12 0BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
30 January 2003	Application for striking-off (1 page)
14 January 2003	Re-registration of Memorandum and Articles (11 pages)
14 January 2003	Application for reregistration from PLC to private (1 page)
14 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 September 2002	Full accounts made up to 28 February 2002 (9 pages)
2 June 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Full accounts made up to 28 February 2001 (9 pages)
2 May 2001	Return made up to 09/04/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 29 February 2000 (9 pages)
13 April 2000	Return made up to 09/04/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 28 February 1999 (9 pages)
20 April 1999	Return made up to 09/04/99; no change of members (4 pages)
4 September 1998	Full accounts made up to 28 February 1998 (8 pages)
20 May 1998	Return made up to 09/04/98; full list of members (6 pages)
13 October 1997	Full accounts made up to 28 February 1997 (10 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Return made up to 09/04/97; no change of members (4 pages)
24 September 1996	Full accounts made up to 29 February 1996 (10 pages)
12 May 1996	Return made up to 09/04/96; no change of members (6 pages)
27 September 1995	Full accounts made up to 28 February 1995 (11 pages)
4 May 1995	Return made up to 09/04/95; full list of members (6 pages)

Acketts Limited

Business Activity

Directors

Location

Accounts

Filing History

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