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ACRAMAN (PML) LIMITED

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

Company details

14 THE MALTINGS, BRASSMILL LANE, BATH, BA1 3JL

ACRAMAN (PML) LIMITED on the map

Company type: Private Limited Company
Company number: 00973031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.20
last member list: 1996.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Company ACRAMAN (PML) LIMITED is a Private Limited Company, registration number 00973031, established in United Kingdom on the 20. February 1970. The company was dissolved. The company has been in business for 46 years and 9 months. This company used to be called PLAYSAFE MONITORING LIMITED. The company is based on 14 THE MALTINGS, BRASSMILL LANE, BATH, BA1 3JL. Business of the company ACRAMAN (PML) LIMITED by SIC and NACE code is "7220 - Software consultancy & supply". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2002.10.28. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1997.04.10. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.12.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.06.23 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.08.11
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.06.01
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.05.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.04
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COMPANY NAME CHANGED, PLAYSAFE MONITORING LIMITED, CERTIFICATE ISSUED ON 02/03/98
Form type: CERTNM
Date: 1998.03.02
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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£ NC 20402/253902, 06/06
Form type: ORES04
Date: 1996.07.03
£2.95
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AD 06/06/96---------, £ SI [email protected]=238309, £ IC 15593/253902
Form type: 88(2)R
Date: 1996.07.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.03
£2.95
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ALTER MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.07.03
£2.95
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£238292 06/06/96
Form type: ORES14
Date: 1996.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.03
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/96
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:, PO BOX 43, 13-14 THE MALTINGS, BRASSMILL LANE, BATH AVON BA1 3DE
Form type: 287
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
AD 08/10/93---------, £ SI [email protected]=2, £ IC 15591/15593
Form type: 88(2)R
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]=4677, £ IC 10914/15591
Form type: 88(2)P
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PETER SIMPER ORGANISATION LIMITE, D(THE), CERTIFICATE ISSUED ON 07/07/93
Form type: CERTNM
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/08/92
Form type: WRES01
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/08/92
Form type: WRES12
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/08/92
Form type: SRES01
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
£ IC 18410/10914, 31/03/92, £ SR [email protected]=7496
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
7496 £1 26/03/92
Form type: SRES09
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 170687
Form type: SRES08
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170687
Form type: SRES01
Date: 1987.07.28

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Company directors and board members:

PETER GRAHAM SIMPER (dissolve)
Secretary, 1992.05.10
LONGCLOSE HEMINGTON , BATH
BA3 5XU
JONATHON MARK MIDELTON BAKER (dissolve)
Director, INSURANCE BROKER, 1995.09.15
ORCHARD COTTAGE MAIN STREET BABCARY , SOMERTON
TA11 7DZ, SOMERSET
PETER GRAHAM SIMPER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10
LONGCLOSE HEMINGTON , BATH
BA3 5XU
DAVID LLOYD STENNING (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10
WATERMEADOWS MILL HILL WELLOW , BATH
BA2 8QJ, BATH AND NORTH EAST SOMERSET
JONATHAN PAGE TREACHER (dissolve)
Director, INK BANKER, 1997.10.23
65 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1DW
KARIN BARBEL SIMPER (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 1994.08.31
16 ASPEN DRIVE ALLER PARK , NEWTON ABBOT
TQ12 4TN, DEVON
PETER GRAY SIMPER (dissolve)
Director, AMUSEMENT CATERER, 1992.05.10 - 1993.10.08
16 ASPEN DRIVE , NEWTON ABBOT
TQ12 4TN, DEVON

Companies near to ACRAMAN (PML) ltd.

Information about the Private Limited Company ACRAMAN (PML) 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: 2016.07.09. Reload the data