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ACME SIGNS AND DISPLAYS LIMITED

Learn more about ACME SIGNS AND DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES, 6 RAYMOND BUILDINGS, GRAY'S INN, LONDON., WC1R 5BP

ACME SIGNS AND DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00449689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.17
dissolution date: 2001.05.15
last member list: 1992.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.08.19 Receiver Appointed
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.09.17
IAN TOM DEMPSTER,
CROSS GUARANTEE & DEBENTURE - Outstanding on 1986.10.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/93 FROM:, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NZ
Form type: 287
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
£ NC 30000/550000, 30/03/92
Form type: 123
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92
Form type: SRES10
Date: 1992.04.28
Child documents:
Document type: ANNOTATION
Date: 1992.04.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/03/92
Order cannot be placed (digitalisation not planned)
AD 30/03/92---------, £ SI [email protected]=521375, £ IC 28625/550000
Form type: 88(2)R
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240888
Form type: SRES01
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/88 FROM:, GREEN ST, ENFIELD, MIDDX EN3 7SE
Form type: 287
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOVITEX SIGNS LIMITED, CERTIFICATE ISSUED ON 04/04/88
Form type: CERTNM
Date: 1988.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WONDERSIGNS LIMITED, CERTIFICATE ISSUED ON 01/03/87
Form type: CERTNM
Date: 1987.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.17

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Company directors and board members:

PETER ALAN FAIRCHILD (dissolve)
Secretary, 1992.09.15 - 2001.05.15
107 MONKS WALK , BUNTINGFORD
SG9 9DP, HERTFORDSHIRE
IAN TOM DEMPSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 2001.05.15
WHITE HOUSE GREYHOUND LANE SOUTH MIMMS , POTTERS BAR
EN6 3NX, HERTFORDSHIRE
ROBERT JAMES ELKS (dissolve)
Director, SALES DIRECTOR, 1992.09.15 - 2001.05.15
10 EARLS CRESCENT , OAKWOOD
DE21 2QB, DERBY
DAVID THOMAS POULTNEY (dissolve)
Director, SIGN MANUFACTURER, 1992.09.15 - 2001.05.15
18 TENNAND CLOSE CHESHUNT , WALTHAM CROSS
EN7 6DJ, HERTFORDSHIRE
RONALD JOHN WADGE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.15 - 2001.05.15
13 FILLEBROOK AVENUE , ENFIELD
EN1 3BB, MIDDLESEX
RICHARD JOHN WALSH (dissolve)
Director, SIGN MANUFACTURER, 1992.09.15 - 2001.05.15
THE THATCHES 39 FRIARS ROAD BRAUGHING , WARE
SG11 2NN, HERTFORDSHIRE
KENNETH OSWALD WOOD (dissolve)
Director, SIGN MANUFACTURER, 1992.09.15 - 1992.12.21
83 HIGH STREET BRAMPTON , HUNTINGDON
PE18 8TQ

Companies near to ACME SIGNS AND DISPLAYS ltd.

Information about the Private Limited Company ACME SIGNS AND DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data