| Company Name | Acre Products (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388571 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Mark Smallwood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 March 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dimples Cottage Dimples Lane, East Morton Keighley West Yorkshire BD20 5SU |
| Secretary Name | Mr Andrew Charles Smallwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House Main Road, East Morton Keighley BD20 5TE |
| Director Name | Mr Robert Lascelles Smallwood |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft East Morton Keighley West Yorkshire BD20 5UL |
| Director Name | Neil Collinson Tallentire |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 South Green Staindrop Darlington DL2 3LD |
| Secretary Name | Edwin Michael Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB |
| Secretary Name | Mr Christopher David Storer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Jessop Fold Honley Holmfirth West Yorkshire HD9 6AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acre Products, Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Acre Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 13 November 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 14 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 July 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 13 November 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 30 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members
|
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HA (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HA (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 29 July 2003 | Accounts made up to 31 January 2003 (5 pages) |
| 10 July 2003 | Return made up to 18/06/03; full list of members
|
| 10 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 16 September 2002 | Accounts made up to 31 January 2002 (5 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 4 September 2001 | Accounts made up to 31 January 2001 (5 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 17 October 2000 | Accounts made up to 31 January 2000 (5 pages) |
| 8 September 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 21 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 24 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 1 July 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 23 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 30 June 1997 | Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1997 | Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page) |
| 30 June 1997 | Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page) |
| 30 June 1997 | Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Incorporation (16 pages) |