ACROMED UK LIMITED

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ACROMED UK LIMITED

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Key Data

Status

Dissolved

Company No.

03244066

Incorporation date

29/08/1996

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 29/08/1996)
dot icon14/05/2016
Final Gazette dissolved following liquidation
dot icon14/02/2016
Return of final meeting in a members' voluntary winding up
dot icon18/03/2015
Appointment of Mrs Amanda Devonshire as a director on 2014-12-12
dot icon18/03/2015
Termination of appointment of Bruce Graham Armstrong as a director on 2014-12-05
dot icon18/03/2015
Termination of appointment of Abraham Andries Faber as a director on 2014-12-12
dot icon08/01/2015
Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW
dot icon08/01/2015
Registered office address changed from St Anthonys Road Leeds LS11 8DT to 1 More London Place London SE1 2AF on 2015-01-09
dot icon07/01/2015
Appointment of a voluntary liquidator
dot icon07/01/2015
Resolutions
dot icon07/01/2015
Declaration of solvency
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon17/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon11/02/2013
Accounts for a dormant company made up to 2012-12-30
dot icon15/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon25/01/2012
Accounts for a dormant company made up to 2012-01-01
dot icon08/11/2011
Appointment of Mr Bruce Graham Armstrong as a director
dot icon08/11/2011
Appointment of Mr Abraham Faber as a director
dot icon07/11/2011
Termination of appointment of Andrew Ekdahl as a director
dot icon07/11/2011
Termination of appointment of Andrew Crossley as a director
dot icon07/11/2011
Termination of appointment of Andrew Ekdahl as a secretary
dot icon20/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon09/03/2011
Accounts for a dormant company made up to 2011-01-02
dot icon01/11/2010
Appointment of Mr Andrew Karl Ekdahl as a director
dot icon01/11/2010
Appointment of Mr Andrew Karl Ekdahl as a secretary
dot icon01/11/2010
Termination of appointment of Preston Wells as a director
dot icon01/11/2010
Termination of appointment of Preston Wells as a secretary
dot icon20/06/2010
Accounts for a dormant company made up to 2010-01-03
dot icon15/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon13/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/07/2009
Secretary appointed mr preston wells
dot icon15/07/2009
Director appointed mr preston wells
dot icon15/07/2009
Appointment terminated secretary dagmar basquill
dot icon15/07/2009
Appointment terminated director dagmar basquill
dot icon16/03/2009
Return made up to 15/03/09; full list of members
dot icon09/02/2009
Appointment terminated director jan gademan
dot icon13/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon18/03/2008
Return made up to 15/03/08; full list of members
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Director resigned
dot icon31/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/06/2007
Director resigned
dot icon27/06/2007
Secretary resigned
dot icon26/06/2007
New secretary appointed
dot icon26/06/2007
New director appointed
dot icon20/03/2007
Return made up to 15/03/07; full list of members
dot icon19/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/09/2006
Secretary resigned
dot icon28/03/2006
Return made up to 15/03/06; full list of members
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New secretary appointed
dot icon31/01/2006
Director resigned
dot icon17/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon12/04/2005
Return made up to 15/03/05; full list of members
dot icon10/04/2005
New secretary appointed
dot icon10/04/2005
New director appointed
dot icon21/03/2005
Director's particulars changed
dot icon06/03/2005
Secretary resigned
dot icon06/03/2005
Director resigned
dot icon16/01/2005
Director resigned
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/03/2004
Return made up to 15/03/04; full list of members
dot icon13/08/2003
New director appointed
dot icon13/08/2003
Director resigned
dot icon14/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/04/2003
Return made up to 15/03/03; full list of members
dot icon02/04/2003
Director resigned
dot icon02/04/2003
Director resigned
dot icon02/04/2003
Secretary's particulars changed;director's particulars changed
dot icon02/04/2003
New director appointed
dot icon28/02/2003
Auditor's resignation
dot icon23/02/2003
Director resigned
dot icon23/02/2003
Director resigned
dot icon23/02/2003
Director's particulars changed
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon19/03/2002
Return made up to 15/03/02; full list of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon02/04/2001
Return made up to 15/03/01; full list of members
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Director resigned
dot icon29/03/2000
Return made up to 15/03/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-06-30
dot icon26/10/1999
New director appointed
dot icon01/09/1999
Director resigned
dot icon31/08/1999
Return made up to 30/08/99; no change of members
dot icon20/05/1999
Return made up to 30/08/98; full list of members
dot icon28/04/1999
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon23/01/1999
Registered office changed on 24/01/99 from: st anthonys road leeds LS11 8DT
dot icon23/01/1999
New director appointed
dot icon23/01/1999
New director appointed
dot icon23/01/1999
New director appointed
dot icon23/01/1999
New director appointed
dot icon29/12/1998
Registered office changed on 30/12/98 from: c/o deloitte e touche columbia centre market street bracknell berkshire RG12 2PA
dot icon15/11/1998
New secretary appointed;new director appointed
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Secretary resigned
dot icon15/11/1998
Director resigned
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/07/1998
Full accounts made up to 1997-06-30
dot icon19/11/1997
Return made up to 30/08/97; full list of members
dot icon08/09/1997
Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP
dot icon24/07/1997
New director appointed
dot icon22/06/1997
Ad 30/04/97--------- £ si 399998@1=399998 £ ic 2/400000
dot icon26/04/1997
Resolutions
dot icon26/04/1997
Resolutions
dot icon26/04/1997
£ nc 5000/400000 10/02/97
dot icon26/04/1997
New director appointed
dot icon26/04/1997
Director resigned
dot icon25/09/1996
Accounting reference date shortened from 31/08/97 to 30/06/97
dot icon11/09/1996
Memorandum and Articles of Association
dot icon11/09/1996
Director resigned
dot icon11/09/1996
Secretary resigned
dot icon11/09/1996
New secretary appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon10/09/1996
Resolutions
dot icon10/09/1996
£ nc 1000/5000 02/09/96
dot icon08/09/1996
Certificate of change of name
dot icon29/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/08/1996 - 01/09/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/08/1996 - 01/09/1996
36021
Coppack, John Alfred
Director
09/12/1998 - 30/12/2002
13
Tidmore, William Ewing
Director
08/11/1998 - 29/04/1999
2
Lettin, Jonathan Frederick
Director
24/07/2003 - 30/12/2004
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ACROMED UK LIMITED

ACROMED UK LIMITED is an(a) Dissolved company incorporated on 29/08/1996 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACROMED UK LIMITED?

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ACROMED UK LIMITED is currently Dissolved. It was registered on 29/08/1996 and dissolved on 14/05/2016.

Where is ACROMED UK LIMITED located?

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ACROMED UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ACROMED UK LIMITED do?

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ACROMED UK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ACROMED UK LIMITED?

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The latest filing was on 14/05/2016: Final Gazette dissolved following liquidation.