| Company Name | Acestem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133093 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Keith Moore |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 February 2010) |
| Role | Engineer |
| Correspondence Address | 10 Eliot Court Billingham TS23 3GX |
| Secretary Name | Mrs Catherine Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 February 2010) |
| Role | Secretary |
| Correspondence Address | 10 Eliot Court Billingham Cleveland TS23 3GX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 8 January 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 16 bond street, wakefield, west yorkshire WF1 2QP (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 16 bond street, wakefield, west yorkshire WF1 2QP (1 page) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members
|
| 13 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (18 pages) |