ACME TECHNICAL SERVICES (SW) LIMITED

Key Data

Status

Dissolved

Company No.

06548793

Incorporation date

28/03/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2008)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2014

Application to strike the company off the register

View PDF (3 pages)

20/11/2013

Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 2013-11-21

View PDF (1 pages)

20/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/10/2013

Auditor's resignation

View PDF (1 pages)

09/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

09/01/2012

Auditor's resignation

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (33 pages)

09/01/2012

Statement of company's objects

View PDF (2 pages)

05/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

04/01/2012

Appointment of Ian Francis Kelly as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Stephen Morrissey as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Povey Little Secretaries Limited as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Samuel Saunders as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Kevin Germany as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Kevin Germany as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of John Baker as a director

View PDF (1 pages)

04/01/2012

Appointment of Simon Oldfield as a director

View PDF (2 pages)

04/01/2012

Appointment of Simon Oldfield as a secretary

View PDF (2 pages)

04/01/2012

Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2012-01-05

View PDF (1 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

30/03/2010

Secretary's details changed for Povey Little Secretaries Limited on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Samuel Leonard Saunders on 2010-03-29

View PDF (2 pages)

30/03/2010

Secretary's details changed for Kevin Leslie Germany on 2010-03-29

View PDF (1 pages)

30/03/2010

Director's details changed for Stephen Morrissey on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for John Richard Baker on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Kevin Leslie Germany on 2010-03-29

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

14/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

17/04/2008

Appointment terminated director povey little directors LIMITED

View PDF (1 pages)

13/04/2008

Director appointed samuel leonard saunders

View PDF (2 pages)

13/04/2008

Director appointed john richard baker

View PDF (2 pages)

08/04/2008

Director and secretary appointed kevin leslie germany

View PDF (2 pages)

08/04/2008

Director appointed stephen morrissey

View PDF (2 pages)

08/04/2008

Registered office changed on 09/04/2008 from 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

28/03/2008

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kelly, Ian Francis	Director	02/12/2011 - Present	30
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	28/03/2008 - 01/12/2011	456
Morrissey, Stephen	Director	29/03/2008 - 01/12/2011	7
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	28/03/2008 - 06/04/2008	298
Saunders, Samuel Leonard	Director	29/03/2008 - 01/12/2011	8

Persons with Significant Control

No PSC data available.

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Description

About ACME TECHNICAL SERVICES (SW) LIMITED

ACME TECHNICAL SERVICES (SW) LIMITED is an(a) Dissolved company incorporated on 28/03/2008 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 TECHNICAL SERVICES (SW) LIMITED?

ACME TECHNICAL SERVICES (SW) LIMITED is currently Dissolved. It was registered on 28/03/2008 and dissolved on 25/08/2014.

Where is ACME TECHNICAL SERVICES (SW) LIMITED located?

ACME TECHNICAL SERVICES (SW) LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does ACME TECHNICAL SERVICES (SW) LIMITED do?

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

What is the latest filing for ACME TECHNICAL SERVICES (SW) LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.