ACMA LIMITED

Key Data

Status

Dissolved

Company No.

00531753

Incorporation date

05/04/1954

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1954)

17/06/2014

Final Gazette dissolved via voluntary strike-off

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04/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2012

Application to strike the company off the register

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08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

26/11/2010

Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 2010-11-26

View PDF (2 pages)

01/07/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

23/06/2010

Statement by directors

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23/06/2010

Solvency statement dated 18/06/10

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23/06/2010

Statement of capital on 2010-06-23

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23/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Andrew Gwynne Jones on 2010-06-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

19/10/2009

Secretary's details changed for Simon Farrant on 2009-10-01

View PDF (4 pages)

19/10/2009

Director's details changed for Simon Farrant on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Andrew Gwynne Jones on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Steven Paul Robinson on 2009-10-01

View PDF (3 pages)

05/09/2009

Director appointed simon farrant

View PDF (3 pages)

25/07/2009

Appointment terminated director david morgan

View PDF (1 pages)

15/07/2009

Director appointed steven paul robinson

View PDF (2 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

10/07/2009

Appointment terminated director pelham hawker

View PDF (1 pages)

02/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

23/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ

View PDF (1 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

11/08/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

15/07/2004

Return made up to 01/06/03; full list of members

View PDF (8 pages)

19/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/12/2002

New director appointed

View PDF (3 pages)

02/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/11/2002

Registered office changed on 21/11/02 from: 20 manchester square london W1U 3AN

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (3 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

19/03/2002

Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

06/07/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

26/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: haverton hill road billingham cleveland TS23 1PS

View PDF (1 pages)

05/09/2000

Return made up to 01/06/00; full list of members

View PDF (5 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/07/1999

Registered office changed on 21/07/99 from: the heath runcorn cheshire WA7 4QF

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 01/06/98; full list of members

View PDF (6 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

04/01/1999

Resolutions

View PDF (6 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Resolutions

View PDF (5 pages)

26/11/1998

Registered office changed on 26/11/98 from: lincoln house 137-143 hammersmith road london W14 0QL

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (16 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

07/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

18/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/07/1996

Auditor's resignation

View PDF (1 pages)

02/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 01/06/94; full list of members

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30/06/1994

New secretary appointed

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30/06/1994

Secretary resigned

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22/06/1994

Director resigned

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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26/11/1993

Director resigned

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26/11/1993

Director resigned

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26/11/1993

Director resigned

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15/06/1993

Registered office changed on 15/06/93 from: tioxide house 137-143 hammersmith road london W14 oql

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11/06/1993

Return made up to 01/06/93; no change of members

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26/05/1993

Full accounts made up to 1992-12-31

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08/06/1992

Secretary resigned

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08/06/1992

New secretary appointed

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08/06/1992

Return made up to 01/06/92; no change of members

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18/03/1992

Full accounts made up to 1991-12-31

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04/12/1991

Location of register of directors' interests

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31/10/1991

Certificate of change of name

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07/07/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 01/06/91; full list of members

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07/07/1991

Registered office changed on 07/07/91

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24/07/1990

Secretary resigned;new secretary appointed

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09/07/1990

Accounts for a dormant company made up to 1989-12-31

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09/07/1990

Return made up to 01/06/90; full list of members

View PDF (8 pages)

28/06/1990

Ad 30/05/90--------- £ si 9999000@1=9999000 £ ic 1000/10000000

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11/06/1990

Memorandum and Articles of Association

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11/06/1990

£ nc 1000/10000000 30/05/90

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11/06/1990

Resolutions

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11/06/1990

Director resigned;new director appointed

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25/04/1990

Certificate of change of name

View PDF (2 pages)

31/07/1989

Accounts for a dormant company made up to 1988-12-31

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31/07/1989

Return made up to 09/06/89; full list of members

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30/09/1988

Full accounts made up to 1987-12-31

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30/09/1988

Return made up to 12/08/88; full list of members

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11/08/1988

Resolutions

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08/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1988

Registered office changed on 24/01/88 from: 10, stratton st. London W1A 4XP

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16/08/1987

Full accounts made up to 1986-12-31

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16/08/1987

Return made up to 22/05/87; full list of members

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01/10/1986

Full accounts made up to 1985-12-31

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12/09/1986

Return made up to 13/06/86; full list of members

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09/08/1986

New director appointed

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05/04/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Steven Paul	Director	01/07/2009 - Present	25
Morgan, David William	Director	01/11/2002 - 21/07/2009	29
Carson, Neil Andrew Patrick	Director	01/11/2002 - 11/11/2004	10
Farrant, Simon	Director	01/07/2009 - Present	30
Cowie, Alan George, Dr	Director	24/03/1997 - 18/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ACMA LIMITED

ACMA LIMITED is an(a) Dissolved company incorporated on 05/04/1954 with the registered office located at 5th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACMA LIMITED?

ACMA LIMITED is currently Dissolved. It was registered on 05/04/1954 and dissolved on 17/06/2014.

Where is ACMA LIMITED located?

ACMA LIMITED is registered at 5th Floor 25 Farringdon Street, London EC4A 4AB.

What does ACMA LIMITED do?

ACMA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACMA LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via voluntary strike-off.