ACME GERRARD LIMITED

Key Data

Status

Dissolved

Company No.

02243384

Incorporation date

11/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

02/03/2019

Final Gazette dissolved following liquidation

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02/12/2018

Return of final meeting in a members' voluntary winding up

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16/07/2018

Registered office address changed from Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2018-07-16

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12/07/2018

Appointment of a voluntary liquidator

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12/07/2018

Resolutions

View PDF (1 pages)

12/07/2018

Declaration of solvency

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07/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/11/2016

Termination of appointment of Kevin Andrew Swain as a director on 2016-11-11

View PDF (1 pages)

29/11/2016

Appointment of Mr Michael Hill as a director on 2016-11-11

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

08/06/2016

Termination of appointment of Andrew Philip Downey as a director on 2016-05-31

View PDF (2 pages)

22/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

22/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

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23/10/2014

Director's details changed for Mr Kevin Andrew Swain on 2014-10-23

View PDF (2 pages)

23/10/2014

Secretary's details changed for Gillian Bowron on 2014-10-23

View PDF (1 pages)

28/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

15/05/2013

Termination of appointment of Peter Davies as a director

View PDF (2 pages)

15/05/2013

Appointment of Andrew Philip Downey as a director

View PDF (3 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

27/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Kevin Andrew Swain on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Peter Martin Davies on 2009-10-15

View PDF (2 pages)

04/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

23/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

21/10/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

18/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

22/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/09/2003

Auditor's resignation

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Auditor's resignation

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: kilnhurst mexborough south yorkshire S64 5SX

View PDF (1 pages)

30/11/2002

Return made up to 28/10/02; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (10 pages)

10/12/2001

Resolutions

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Auditor's resignation

View PDF (2 pages)

06/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

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26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/08/1999

Director resigned

View PDF (1 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/10/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

29/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

25/10/1996

Auditor's resignation

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17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-25

View PDF (16 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/10/1994

Full accounts made up to 1993-12-26

View PDF (16 pages)

31/10/1994

Return made up to 28/10/94; no change of members

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07/08/1994

Director resigned

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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21/03/1994

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1992-12-27

View PDF (16 pages)

08/11/1993

Return made up to 28/10/93; full list of members

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18/10/1993

Director's particulars changed

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18/10/1993

Director's particulars changed

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17/03/1993

Director resigned

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17/03/1993

Secretary resigned;new secretary appointed

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04/11/1992

Full accounts made up to 1991-12-29

View PDF (17 pages)

04/11/1992

Return made up to 28/10/92; no change of members

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14/11/1991

Full accounts made up to 1990-12-30

View PDF (17 pages)

14/11/1991

Return made up to 11/10/91; no change of members

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08/10/1991

Director resigned;new director appointed

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17/12/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

17/12/1990

Return made up to 14/09/90; full list of members

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08/03/1990

Return made up to 01/12/89; full list of members

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13/02/1990

New director appointed

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12/02/1990

Director resigned

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12/02/1990

Director resigned

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12/02/1990

Full accounts made up to 1988-12-25

View PDF (15 pages)

18/10/1989

Resolutions

View PDF (1 pages)

24/10/1988

Statement of affairs

View PDF (7 pages)

14/10/1988

Wd 06/10/88 ad 19/08/88--------- £ si 8499998@1=8499998 £ ic 2/8500000

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24/08/1988

Accounting reference date notified as 31/12

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23/08/1988

Certificate of change of name

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02/08/1988

Nc inc already adjusted

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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25/07/1988

Director resigned;new director appointed

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18/07/1988

New director appointed

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23/06/1988

Registered office changed on 23/06/88 from: watling house 35/37 cannon street london EC4M 5SD

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23/06/1988

Secretary resigned

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23/06/1988

Director resigned

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23/06/1988

New secretary appointed;new director appointed

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23/06/1988

New director appointed

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23/06/1988

New director appointed

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04/05/1988

Director's particulars changed

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04/05/1988

Secretary resigned;new secretary appointed

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12/04/1988

Incorporation

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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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Mackie, Thomas Murdoch	Director	20/11/2001 - 31/01/2002	8
Swain, Kevin Andrew	Director	27/06/2003 - 11/11/2016	4
Evelyn, Michael Arthur	Director	30/04/2001 - 20/11/2001	4
Samuel, Mark Chadburn	Director	04/10/1996 - 20/11/2001	2
Rayner, Wallace Hilton	Director	04/10/1996 - 30/04/2001	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACME GERRARD LIMITED

ACME GERRARD LIMITED is an(a) Dissolved company incorporated on 11/04/1988 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 2 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 GERRARD LIMITED?

ACME GERRARD LIMITED is currently Dissolved. It was registered on 11/04/1988 and dissolved on 01/03/2019.

Where is ACME GERRARD LIMITED located?

ACME GERRARD LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does ACME GERRARD LIMITED do?

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

What is the latest filing for ACME GERRARD LIMITED?

The latest filing was on 02/03/2019: Final Gazette dissolved following liquidation.