Company NameAcethorpe Limited
Company StatusDissolved
Company Number03661595
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 6 months ago)
Dissolution Date17 October 2000 (23 years, 7 months ago)

Directors

Director NameMartin John Edgar Hale
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1998(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 17 October 2000)
RoleIT Consultant
Correspondence Address42 Blackbush Spring
Harlow
Essex
CM20 3DY
Secretary NameRichard Don Sherwood
NationalityBritish
StatusClosed
Appointed04 January 1999(2 months after company formation)
Appointment Duration1 year, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address16 Westminster Road
Wellingborough
Northamptonshire
NN8 5YR
Director NameDenise Lorraine Royce
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(3 weeks after company formation)
Appointment DurationResigned same day (resigned 25 November 1998)
RoleBusiness Administrator
Correspondence Address18 Briar Grove Owls Retreat
Colchester
CO4 3FE
Secretary NameDenise Lorraine Royce
NationalityBritish
StatusResigned
Appointed25 November 1998(3 weeks after company formation)
Appointment DurationResigned same day (resigned 25 November 1998)
RoleBusiness Administrator
Correspondence Address18 Briar Grove Owls Retreat
Colchester
CO4 3FE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address42 Blackbush Spring
Harlow
Essex
CM20 3DY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
17 March 1999New secretary appointed (2 pages)
19 February 1999Secretary resigned;director resigned (1 page)
7 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed;new director appointed (2 pages)
1 December 1998Director resigned (1 page)
1 December 1998Secretary resigned (1 page)
26 November 1998Registered office changed on 26/11/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
12 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 November 1998Incorporation (15 pages)