London
E4 7QL
Director Name | Robert Dollimore |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1998(12 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 29 January 2002) |
Role | Engineer |
Correspondence Address | 44 The Chine Enfield Middlesex EN2 6PU |
Director Name | Mrs Elizabeth Anne Woods |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
Role | Credit Controller |
Correspondence Address | Winterstoke Bury Road London E4 7QL |
Secretary Name | Mrs Elizabeth Anne Woods |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
Role | Credit Controller |
Correspondence Address | Winterstoke Bury Road London E4 7QL |
Director Name | Robert Dollimore |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Role | Engineer |
Correspondence Address | 44 The Chine Enfield Middlesex EN2 6PU |
Secretary Name | Paul Dollimore |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Evergreen Drive Little Addington Northamptonshire NN14 4AZ |
Director Name | Mr Christopher John Hurd |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Forest Close Woodford Green Essex IG8 0QD |
Secretary Name | Mr Christopher John Hurd |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Forest Close Woodford Green Essex IG8 0QD |
Director Name | Paul Dollimore |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1999) |
Role | Engineer |
Correspondence Address | 3 Evergreen Drive Little Addington Northamptonshire NN14 4AZ |
Director Name | Donald Scott McBain Jack |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 September 1999) |
Role | Operations Director |
Correspondence Address | Green Lodge Nether Green Mews Sutton Road Great Bowden Market Harborough Leicestershire LE16 7HW |
Secretary Name | Donald Scott McBain Jack |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 September 1999) |
Role | Operations Director |
Correspondence Address | Green Lodge Nether Green Mews Sutton Road Great Bowden Market Harborough Leicestershire LE16 7HW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 7-9 Cartersfield Road Waltham Abbey Essex EN9 1JD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,250,087 |
Gross Profit | £446,495 |
Net Worth | -£475,217 |
Cash | £1,904 |
Current Liabilities | £810,600 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 October 2001 | Auditor's resignation (1 page) |
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2000 | Full accounts made up to 30 June 1999 (14 pages) |
28 January 2000 | New secretary appointed;new director appointed (2 pages) |
28 January 2000 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
16 December 1999 | Particulars of mortgage/charge (7 pages) |
10 December 1999 | Secretary resigned;director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
15 July 1999 | Secretary resigned;director resigned (1 page) |
14 December 1998 | Amended full accounts made up to 30 April 1998 (14 pages) |
1 December 1998 | Full accounts made up to 30 April 1998 (14 pages) |
16 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | New director appointed (2 pages) |
16 March 1998 | Ad 13/02/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
2 February 1998 | Resolutions
|
2 February 1998 | £ nc 1000/30002 22/12/97 (1 page) |
29 December 1997 | New director appointed (2 pages) |
18 December 1997 | Company name changed acecroft LIMITED\certificate issued on 19/12/97 (2 pages) |
16 December 1997 | Registered office changed on 16/12/97 from: unit 5 46 lea road waltham abbey essex EN9 1AS (1 page) |
16 December 1997 | New secretary appointed;new director appointed (2 pages) |
16 December 1997 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Registered office changed on 11/11/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 October 1997 | Incorporation (15 pages) |