Acme Marls Limited

Company Name	Acme Marls Limited
Company Status	Dissolved
Company Number	02857633
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	20 July 2000(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 August 2008)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Patrick Lammers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2007(14 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 August 2008)
Role	Managing Director
Correspondence Address	5 Garbenstraat Azewijn 7045bj Netherlands

Director Name	Mr John Gregory Hardman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 day after company formation)
Appointment Duration	2 days (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	1 Ravenswood Chorley New Road Bolton Lancashire BL1 5TL

Secretary Name	Christopher James Parkinson
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 day after company formation)
Appointment Duration	2 days (resigned 01 October 1993)
Role	Company Director
Correspondence Address	12 Whins Crest Chorley New Road Lostock Bolton Lancashire BL6 4NH

Director Name	David Hilliard Lovatt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2000)
Role	Chairman
Correspondence Address	Rose Cottage The Woodside, Baldwins Gate Newcastle Staffordshire ST5 5EB

Director Name	Peter Anthony Williams
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2000)
Role	CS
Country of Residence	England
Correspondence Address	1 Hillberry Close Eaton Park Bucknall Stoke On Trent Staffordshire ST2 9PQ

Secretary Name	Peter Anthony Williams
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2000)
Role	CS
Country of Residence	England
Correspondence Address	1 Hillberry Close Eaton Park Bucknall Stoke On Trent Staffordshire ST2 9PQ

Director Name	Edward Walter Keeling
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Crescent Road Rowley Park Stafford Staffordshire ST17 9AW

Director Name	Mr Robert John Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Brooklands Wrexham Road Burland Nantwich Cheshire CW5 8NA

Director Name	Mr William John Lovatt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Stonehouse Farm Brown Edge Stoke-On-Trent Staffordshire ST6 8TF

Director Name	Mr George Frederick Stubbs
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2000)
Role	Sales Director
Correspondence Address	1 Glaisher Drive Meir Park Stoke On Trent Staffordshire ST3 7RF

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	84 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	381 Fulwood Road Sheffield South Yorkshire S10 3GB
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
3 December 2007	New director appointed (1 page)
9 November 2007	Application for striking-off (1 page)
25 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 08/08/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
4 September 2006	Return made up to 08/08/06; full list of members (3 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Return made up to 08/08/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Return made up to 08/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (11 pages)
22 April 2002	Full accounts made up to 31 March 2001 (17 pages)
20 August 2001	Return made up to 08/08/01; full list of members (7 pages)
11 October 2000	Return made up to 28/09/00; full list of members (7 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 October 1999 (18 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: bournes bank burslem stoke-on-trent ST6 3DW (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 1999	Full accounts made up to 31 October 1998 (21 pages)
2 October 1998	Return made up to 28/09/98; no change of members (6 pages)
27 July 1998	Full accounts made up to 31 October 1997 (14 pages)
1 December 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1997	Full accounts made up to 31 October 1996 (15 pages)
29 October 1996	Return made up to 28/09/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 August 1996	Full accounts made up to 31 October 1995 (16 pages)
4 October 1995	Return made up to 28/09/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
6 July 1995	Full accounts made up to 31 October 1994 (26 pages)
3 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 May 1995	Ad 31/10/94--------- Â£ si 404808@1=404808 Â£ ic 250006/654814 (4 pages)
3 May 1995	Â£ nc 250006/654814 31/10/94 (1 page)

Acme Marls Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies