| Company Name | Acurel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01534385 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1980(43 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Leslie Stokes |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | The Old Manse Great Hucklow Buxton Derbyshire SK17 8RF |
| Secretary Name | Denise Crowther |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(25 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 8 Broadwalk Darley Dale Matlock Derbyshire DE4 2TT |
| Director Name | David Dransfield Woodhouse |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 161 Rustlings Road Sheffield South Yorkshire S11 7AD |
| Secretary Name | Mr James Leslie Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 09 September 2003) |
| Role | Company Director |
| Correspondence Address | The Old Manse Great Hucklow Buxton Derbyshire SK17 8RF |
| Secretary Name | Mrs Margaret Lilian Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(22 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 28 September 2006) |
| Role | Secretary |
| Correspondence Address | The Old Manse Great Hucklow Buxton Derbyshire SK17 8RF |
Location
| Registered Address | 8 Rb Sheaf Bank Business Park Sheffield S2 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,574 |
| Current Liabilities | £53,984 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 8 May 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 12 riverside works buxton road bakewell derbyshire DE45 1GS (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 12 riverside works buxton road bakewell derbyshire DE45 1GS (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members
|
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 November 2006 | New secretary appointed (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members
|
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: victoria mill bakewell derbyshire DE45 1DA (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: victoria mill bakewell derbyshire DE45 1DA (1 page) |
| 27 November 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 November 1997 | Accounts made up to 31 January 1997 (2 pages) |
| 28 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 17 March 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 March 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |