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ACME PORTABLE MACHINES (U.K.) LIMITED

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ACME PORTABLE MACHINES (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03369756

Incorporation date

12/05/1997

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

Lower Thrupp Grounds, Long Buckby Road, Daventry, Northants NN11 2LTCopy
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Latest events (Record since 12/05/1997)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2011
Application to strike the company off the register
View PDF (4 pages)
dot icon09/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2009
Director's details changed for Michael Alan Kennett on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Ms Rosemary Margaret Osullivan on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Secretary's details changed for Rosemary Margaret Osullivan on 2009-10-01
View PDF (1 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/12/2008
Return made up to 01/10/08; full list of members
View PDF (10 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon07/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon14/08/2007
Registered office changed on 15/08/07 from: 37B oxford street daventry northamptonshire NN11 4AD
View PDF (1 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon05/10/2006
Return made up to 01/10/06; full list of members
View PDF (3 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon04/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon21/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon15/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon15/10/2003
Return made up to 01/10/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
Return made up to 13/05/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon20/05/2002
Return made up to 13/05/02; full list of members
View PDF (6 pages)
dot icon16/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon01/07/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon01/07/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon19/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon13/06/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon11/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon01/07/1999
Return made up to 13/05/99; full list of members
View PDF (6 pages)
dot icon25/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon22/06/1998
Return made up to 13/05/98; full list of members
View PDF (6 pages)
dot icon07/10/1997
Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/10/1997
Accounting reference date shortened from 31/05/98 to 31/03/98
View PDF (1 pages)
dot icon24/07/1997
New secretary appointed
View PDF (2 pages)
dot icon08/06/1997
New director appointed
View PDF (2 pages)
dot icon08/06/1997
Secretary resigned
View PDF (1 pages)
dot icon08/06/1997
Director resigned
View PDF (1 pages)
dot icon08/06/1997
Registered office changed on 09/06/97 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon04/06/1997
Memorandum and Articles of Association
View PDF (11 pages)
dot icon21/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon12/05/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osullivan, Rosemary Margaret
Secretary
12/06/1997 - Present
-
Kennett, Michael Alan
Director
13/05/1997 - Present
-
Osullivan, Rosemary Margaret
Director
30/03/2003 - Present
-
ACCESS REGISTRARS LIMITED
Nominee Secretary
13/05/1997 - 13/05/1997
2023
ACCESS NOMINEES LIMITED
Nominee Director
13/05/1997 - 13/05/1997
2025

Persons with Significant Control

0

No PSC data available.

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Description

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About ACME PORTABLE MACHINES (U.K.) LIMITED

ACME PORTABLE MACHINES (U.K.) LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at Lower Thrupp Grounds, Long Buckby Road, Daventry, Northants NN11 2LT. 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 PORTABLE MACHINES (U.K.) LIMITED?

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ACME PORTABLE MACHINES (U.K.) LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 30/04/2012.

Where is ACME PORTABLE MACHINES (U.K.) LIMITED located?

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ACME PORTABLE MACHINES (U.K.) LIMITED is registered at Lower Thrupp Grounds, Long Buckby Road, Daventry, Northants NN11 2LT.

What does ACME PORTABLE MACHINES (U.K.) LIMITED do?

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ACME PORTABLE MACHINES (U.K.) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ACME PORTABLE MACHINES (U.K.) LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.