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ACMA LIMITED

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

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

ACMA LIMITED on the map

Company type: Private Limited Company
Company number: 00531753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.05
dissolution date: 2014.06.17
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.08.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.18
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE
Form type: AD01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.23
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SOLVENCY STATEMENT DATED 18/06/10
Form type: CAP-SS
Date: 2010.06.23
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23/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.23
£2.95
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REDUCE ISSUED CAPITAL 18/06/2010
Form type: RES06
Date: 2010.06.23
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE JONES / 01/06/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE JONES / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED SIMON FARRANT
Form type: 288a
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED STEVEN PAUL ROBINSON
Form type: 288a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER
Form type: 288b
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON SW1Y 5BQ
Form type: 287
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06

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Company directors and board members:

SIMON FARRANT (dissolve)
Secretary, 2002.11.01 - 2014.06.17
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
SIMON FARRANT (dissolve)
Director, SOLICITOR, 2009.07.01 - 2014.06.17
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ANDREW GWYNNE JONES (dissolve)
Director, COMPANY DIRECTOR, 2001.05.18 - 2014.06.17
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN PAUL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2009.07.01 - 2014.06.17
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID JOHN BUSBY (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.23 - 1997.03.31
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
SCOTT MACDONALD IRVINE (dissolve)
Secretary, 2002.08.30 - 2002.11.01
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
MICHAEL ANDREW JAMES MAUGHAN (dissolve)
Secretary, SENIOR SOLICITOR, 1994.06.21 - 1996.05.20
14 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7EA, NORTHUMBERLAND
ROBERT WYNNE TOLEMAN TURNER (dissolve)
Secretary, 1992.03.16 - 1992.05.31
9 WEST STREET , YARM
TS15 9BU, CLEVELAND
ROBERT WYNNE TOLEMAN TURNER (dissolve)
Secretary, 1992.03.16 - 1992.05.31
9 WEST STREET , YARM
TS15 9BU, CLEVELAND
CLAIRE MARCIA VAUGHAN (dissolve)
Secretary, SOLICITOR, 1991.06.01 - 1994.06.20
10 PENNYPOT LANE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BN, CLEVELAND
CLAIRE MARCIA VAUGHAN (dissolve)
Secretary, SOLICITOR, 1997.04.01 - 2002.08.30
10 PENNYPOT LANE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BN, CLEVELAND
MICHAEL WILLIAM ANDERSON (dissolve)
Director, BUSINESS MANAGER, 1997.03.24 - 2002.11.01
HIGH GRANGE MOORLANDS PARK CASTLETON , WHITBY
YO21 2HE, NORTH YORKSHIRE
DAVID JOHN BUSBY (dissolve)
Director, COMPANY SECRETARY, 1991.06.01 - 1997.11.30
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
NEIL ANDREW PATRICK CARSON (dissolve)
Director, 2002.11.01 - 2004.11.11
8 HILLS AVENUE , CAMBRIDGE
CB1 7XA, CAMBRIDGESHIRE
JOHN ANTHONY COLLINGWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.11.10
BRACKEN LODGE CHURT , FARNHAM
GU10 2NZ, SURREY
ALAN GEORGE COWIE (dissolve)
Director, MANAGER, 1997.03.24 - 2001.05.18
14 THORNTON GARTH , YARM
TS15 9XW, CLEVELAND
JOHN RICHARD GUSH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.11.10
3 NORTH MEADOW HUTTON RUDBY , YARM
TS15 0LD, CLEVELAND
PELHAM NIGEL HAWKER (dissolve)
Director, COMPANY DIRECTOR, 2004.11.11 - 2009.07.01
52 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
CLAUDE LENGLEN (dissolve)
Director, 1993.11.10 - 1994.06.15
2 RUE DE ROME , CALAIS
FOREIGN, FRANCE
DAVID WILLIAM MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2009.07.21
THE OLD PARSONAGE ROLVENDEN , CRANBROOK
TN17 4LS, KENT
LAWRENCE CRAIG PENTZ (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2004.11.11
8 SORREL RUN MT LAUREL , NEW JERSEY
FOREIGN, 08054
USA
JOHN HENRY RUSSELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.11.10 - 1997.11.30
BLACKHILLS CROSBY , NORTHALLERTON
DL6 3RS, NORTH YORKSHIRE
ROBERT MICHAEL WATERSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.11.10
10 DUNELM COURT SOUTH STREET , DURHAM
DH1 4QX, COUNTY DURHAM

Companies near to ACMA ltd.

Information about the Private Limited Company ACMA 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: 2016.05.15. Reload the data