Company NameAcelite Limited
Company StatusDissolved
Company Number03752392
CategoryPrivate Limited Company
Incorporation Date14 April 1999(25 years ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameFiddlers Wharf Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMichael David Perry
NationalityBritish
StatusClosed
Appointed14 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
111 Grand Parade
Leigh On Sea
Essex
SS9 1DW
Director NamePhilip Mitchell
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1999(7 months, 1 week after company formation)
Appointment Duration3 years (closed 19 November 2002)
RoleCompany Director
Correspondence Address24 Russell Lane
London
N20 0AB
Director NameMr Michael Stephen Swain
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 The Elms
Hertford
Hertfordshire
SG13 7UY
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed14 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 April 1999(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend On Sea
Essex
SS1 1DY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
8 May 2002Application for striking-off (1 page)
24 April 2001Return made up to 14/04/01; full list of members (6 pages)
2 August 2000Director resigned (1 page)
19 April 2000Return made up to 14/04/00; full list of members (6 pages)
8 December 1999New director appointed (2 pages)
28 April 1999Registered office changed on 28/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New secretary appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999Director resigned (1 page)
14 April 1999Incorporation (16 pages)