Acmex Doors Limited

Company Name	Acmex Doors Limited
Company Status	Dissolved
Company Number	00174201
Category	Private Limited Company
Incorporation Date	14 April 1921(103 years ago)
Dissolution Date	4 July 2000 (23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Henry Brindley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(72 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2000)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(72 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	01 February 1994(72 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2000)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	John Douglas Humphreys
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(70 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 1992)
Role	Engineer
Correspondence Address	1 Withy Close Lightwater Surrey GU18 5SZ

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(70 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 January 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	156 Oldfield Road Altrincham Cheshire WA14 4BJ

Secretary Name	David Leonard Bagnall
Nationality	British
Status	Resigned
Appointed	31 July 1991(70 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1992)
Role	Company Director
Correspondence Address	2 Meadway Bramhall Stockport Cheshire SK7 1LA

Director Name	Mrs Roderick Michael Frost
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(70 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 21 January 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Station Road Northampton NN3 9DS

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(70 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 21 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(70 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(70 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mr John Albert Fisher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(70 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 February 1993)
Role	Company Director
Correspondence Address	38 Braemar Road Sutton Coldfield West Midlands B73 6LN

Director Name	Mr Ronald George Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(70 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Secretary Name	Mr Ronald George Senior
Nationality	British
Status	Resigned
Appointed	04 March 1992(70 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Director Name	Mr David Ernest Martin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(71 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 St Johns Crescent Stansted Essex CM24 8JT

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Resigned
Appointed	03 August 1992(71 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(71 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Alan James Keable
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(71 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Heron Avenue Dukinfield Cheshire SK16 5QB

Director Name	Eric Marper
Nationality	British
Status	Resigned
Appointed	03 March 1993(71 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	20 Farm Close Hoylake Crescent Uxbridge Middlesex UB10 8JB

Secretary Name	Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	22 June 1993(72 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1994)
Role	Company Director
Correspondence Address	The Holt Carr Lane East Lound Haxey Doncaster S Yorks DN9 2LT

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Application for striking-off (1 page)
24 November 1999	Full accounts made up to 31 August 1999 (10 pages)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Â£ nc 5000/200000 16/08/99 (1 page)
20 August 1999	Ad 16/08/99--------- Â£ si 191004@1=191004 Â£ ic 5000/196004 (2 pages)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1999	Return made up to 31/07/99; full list of members (7 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
10 August 1998	Return made up to 31/07/98; no change of members (5 pages)
7 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
8 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
8 August 1996	Return made up to 31/07/96; full list of members (7 pages)
14 February 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
7 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Full accounts made up to 31 August 1994 (13 pages)

Acmex Doors Limited

Business Activity

Directors

Location

Accounts

Filing History

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