ACM Retro Ltd

Company Name	ACM Retro Ltd
Company Status	Dissolved
Company Number	04833522
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	Dirty Stop Out's Guide Limited and Dirty Stop Out's Limited

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 Neil Haydn Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	88 Abbeydale Road South Sheffield S7 2QP

Secretary Name	Patricia Eales
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Riverside Crescent Holymoorside Chesterfield Derbyshire S42 7EH

Director Name	Ian Robert Cheetham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.acmretro.com
Email address	[email protected]
Telephone	01922 119519
Telephone region	Walsall

Location

Registered Address	51 Clarkegrove Road Sheffield S10 2NH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Neil Haydn Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£509
Current Liabilities	£508

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
1 May 2014	Termination of appointment of Ian Cheetham as a director (1 page)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 November 2013	Termination of appointment of Patricia Eales as a secretary (1 page)
18 July 2013	Director's details changed for Mr Neil Haydn Anderson on 4 July 2012 (2 pages)
18 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
15 April 2013	Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 (2 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
11 March 2010	Current accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages)
8 February 2010	Appointment of Ian Robert Cheetham as a director (3 pages)
11 November 2009	Company name changed dirty stop out's LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-10-21 (2 pages)
11 November 2009	Change of name notice (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009	Return made up to 03/07/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 July 2008	Director's change of particulars / neil anderson / 28/02/2008 (2 pages)
17 July 2008	Return made up to 03/07/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 September 2007	Return made up to 03/07/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 September 2006	Return made up to 03/07/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 July 2005	Return made up to 03/07/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 July 2004	Return made up to 03/07/04; full list of members (6 pages)
28 August 2003	Company name changed dirty stop out's guide LIMITED\certificate issued on 28/08/03 (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (16 pages)

ACM Retro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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