ACME CRADLES LIMITED

Key Data

Status

Dissolved

Company No.

03472220

Incorporation date

26/11/1997

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

12/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Return of final meeting in a creditors' voluntary winding up

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

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19/04/2009

Liquidators' statement of receipts and payments to 2009-03-05

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05/01/2009

Liquidators' statement of receipts and payments to 2008-09-05

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05/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

05/09/2007

Result of meeting of creditors

View PDF (19 pages)

10/07/2007

Statement of affairs

View PDF (6 pages)

11/06/2007

Appointment of an administrator

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06/06/2007

Registered office changed on 07/06/07 from: 231A bensham lane thornton heath surrey CR7 7ET

View PDF (1 pages)

07/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

21/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

31/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

19/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

19/12/2002

Total exemption small company accounts made up to 2002-03-31

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11/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

Ad 31/03/02--------- £ si 50000@1=50000 £ ic 1000/51000

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23/10/2002

Resolutions

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23/10/2002

Resolutions

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03/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director's particulars changed

View PDF (2 pages)

16/05/2000

Ad 01/08/99--------- £ si 900@1

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16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: 13 crown lane morden surrey SM4 5BY

View PDF (1 pages)

24/11/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

24/11/1999

Director's particulars changed

View PDF (0 pages)

21/07/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Registered office changed on 15/06/99 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

02/06/1999

Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

12/10/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

26/07/1998

New director appointed

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27/05/1998

Registered office changed on 28/05/98 from: 34 artillery lane london E1 7LS

View PDF (1 pages)

05/01/1998

Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

New secretary appointed

View PDF (0 pages)

05/01/1998

Director resigned

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05/01/1998

Secretary resigned

View PDF (0 pages)

26/11/1997

Incorporation

View PDF (13 pages)

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/11/1997 - 27/11/1997	16011
Hipwell, Robert Michael	Secretary	31/07/2001 - Present	-
Fry, Geoffrey Stephen	Director	01/08/1999 - Present	-
Hipwell, Robert Michael	Director	27/11/1997 - Present	-
Gilles, Maxine	Secretary	01/06/1999 - 31/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ACME CRADLES LIMITED

ACME CRADLES LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 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 ACME CRADLES LIMITED?

ACME CRADLES LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 12/02/2010.

Where is ACME CRADLES LIMITED located?

ACME CRADLES LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ACME CRADLES LIMITED do?

ACME CRADLES LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for ACME CRADLES LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.