| Company Name | ACM Retro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833522 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 27 September 2016 (6 years, 5 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 57 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 59 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 | 6 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 (7 years, 10 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) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for 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) |
| 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) |
| 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
|
| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (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
|
| 5 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 1 May 2014 | Termination of appointment of Ian Cheetham as a director (1 page) |
| 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) |
| 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) |
| 19 November 2013 | Termination of appointment of Patricia Eales as a secretary (1 page) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 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
|
| 18 July 2013 | Director's details changed for Mr Neil Haydn Anderson on 4 July 2012 (2 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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
|
| 11 November 2009 | Change of name notice (2 pages) |
| 11 November 2009 | Company name changed dirty stop out's LIMITED\certificate issued on 11/11/09
|
| 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) |
| 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) |
| 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) |
| 27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 July 2008 | Return made up to 03/07/08; full list of members (3 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) |
| 17 July 2008 | Director's change of particulars / neil anderson / 28/02/2008 (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 28 August 2003 | Company name changed dirty stop out's guide LIMITED\certificate issued on 28/08/03 (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |