ACROL LIMITED

Key Data

Status

Dissolved

Company No.

01497190

Incorporation date

19/05/1980

Size

Dormant

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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25/02/2010

Appointment of Mr Christopher Mohn as a director

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25/02/2010

Termination of appointment of Peter Juhl as a director

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25/02/2010

Termination of appointment of Woodrow Ban as a director

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10/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

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10/02/2010

Director's details changed for Woodrow Ban on 2009-10-01

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10/02/2010

Director's details changed for Mr Peter Martin Juhl on 2009-10-01

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04/11/2009

Appointment of Peter Martin Juhl as a secretary

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04/11/2009

Termination of appointment of David Hall as a secretary

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02/11/2009

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

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22/07/2009

Appointment Terminated Director john rastetter

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22/07/2009

Director appointed mr peter martin juhl

View PDF (2 pages)

19/01/2009

Return made up to 29/12/08; full list of members

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23/10/2008

Accounts made up to 2007-12-31

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20/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts made up to 2006-12-31

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30/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

30/01/2007

Location of register of members address changed

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04/11/2006

Accounts made up to 2005-12-31

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21/06/2006

Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG

View PDF (1 pages)

20/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

07/02/2005

Location of debenture register address changed

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28/01/2005

Accounts made up to 2003-12-31

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15/12/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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18/02/2004

Return made up to 29/12/03; full list of members; amend

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18/02/2004

Director's particulars changed

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07/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

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03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

02/12/2002

Location of register of members

View PDF (1 pages)

02/12/2002

Registered office changed on 02/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Resolutions

View PDF (4 pages)

14/11/2002

Resolutions

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14/11/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/11/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/11/2002

Declaration of assistance for shares acquisition

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14/11/2002

Declaration of assistance for shares acquisition

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09/11/2002

Declaration of satisfaction of mortgage/charge

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09/11/2002

Declaration of satisfaction of mortgage/charge

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09/11/2002

Declaration of satisfaction of mortgage/charge

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23/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/08/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

09/05/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

25/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (14 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2000

Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL

View PDF (1 pages)

13/07/2000

Location of debenture register

View PDF (1 pages)

13/07/2000

Location of register of members

View PDF (1 pages)

03/03/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

11/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX

View PDF (1 pages)

26/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

21/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

09/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

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23/02/1998

Return made up to 29/12/97; full list of members

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23/02/1998

Secretary's particulars changed;director's particulars changed

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19/08/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Resolutions

View PDF (14 pages)

21/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

09/12/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

31/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

29/11/1995

Full group accounts made up to 1995-03-31

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06/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 29/12/94; no change of members

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02/02/1994

Return made up to 29/12/93; full list of members

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12/07/1993

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 29/12/92; no change of members

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19/08/1992

Full group accounts made up to 1992-03-31

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11/02/1992

Full group accounts made up to 1991-03-31

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07/01/1992

Return made up to 29/12/91; full list of members

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18/09/1991

Director resigned

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11/04/1991

Group accounts for a small company made up to 1990-03-31

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13/03/1991

Return made up to 31/12/90; no change of members

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17/10/1990

Particulars of mortgage/charge

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12/04/1990

Registered office changed on 12/04/90 from: 20-22 tipping street altringham cheshire WA14 2EZ

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30/01/1990

Resolutions

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20/01/1990

Return made up to 29/12/89; full list of members

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11/01/1990

Auditor's resignation

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13/11/1989

Memorandum and Articles of Association

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08/11/1989

New secretary appointed

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08/11/1989

Statement of affairs

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08/11/1989

Ad 30/10/89--------- £ si [email protected]

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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03/11/1989

Ad 30/10/89--------- £ si [email protected]=1250 £ ic 7085/8335

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01/11/1989

Declaration of satisfaction of mortgage/charge

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01/11/1989

Declaration of satisfaction of mortgage/charge

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25/10/1989

Resolutions

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25/10/1989

S-div

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07/09/1989

Accounts for a small company made up to 1989-03-31

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24/07/1989

New director appointed

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17/01/1989

Registered office changed on 17/01/89 from: 86 stamford new road altrincham cheshire WA14 1BS

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11/01/1989

Accounts for a small company made up to 1988-03-31

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11/01/1989

Return made up to 06/12/88; full list of members

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21/11/1988

Particulars of mortgage/charge

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07/04/1988

Accounts for a small company made up to 1987-03-31

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07/04/1988

Return made up to 14/12/87; full list of members

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17/12/1986

Accounts for a small company made up to 1986-03-31

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17/12/1986

Return made up to 04/11/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ban, Woodrow	Director	01/11/2001 - 15/02/2010	2
Juhl, Peter Martin	Director	22/07/2009 - 15/02/2010	10
Rutman, Gregory Lee	Director	01/07/1999 - 01/04/2001	6
Mohn, Christopher	Director	15/02/2010 - Present	10
Rastetter, John	Director	01/07/1999 - 30/04/2009	7

Persons with Significant Control

No PSC data available.

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Description

About ACROL LIMITED

ACROL LIMITED is an(a) Dissolved company incorporated on 19/05/1980 with the registered office located at Everite Road, Widnes, Cheshire WA8 8PT. 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 ACROL LIMITED?

ACROL LIMITED is currently Dissolved. It was registered on 19/05/1980 and dissolved on 19/10/2010.

Where is ACROL LIMITED located?

ACROL LIMITED is registered at Everite Road, Widnes, Cheshire WA8 8PT.

What does ACROL LIMITED do?

ACROL LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for ACROL LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.