Company NameAcme Conveyors & Construction Limited
Company StatusDissolved
Company Number00514223
CategoryPrivate Limited Company
Incorporation Date15 December 1952(68 years, 2 months ago)
Dissolution Date9 January 2001 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(44 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 09 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1998(45 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 09 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Secretary NameWing Yee Cheung
NationalityBritish
StatusClosed
Appointed21 July 1998(45 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 09 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Director NameMalcolm Robert Rimmer
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(38 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 June 1992)
RoleAccountant
Correspondence Address53 Oakington Avenue
Wembley
Middlesex
HA9 8HX
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(38 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Secretary NameJohn Godfrey Smith
NationalityBritish
StatusResigned
Appointed09 June 1991(38 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameAkash Paul
Date of BirthJune 1992 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(39 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 February 1995)
RoleCompany Director
Correspondence AddressThree Wheels 24 Silica Crescent
Silica Lodge
Scunthorpe
South Humberside
DN17 2XA
Director NameMark John Thomas Bache
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address47 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QG
Director NameRuth Pegler
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Secretary NameRuth Pegler
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY

Location

Registered AddressCaparo House
103 Baker Street
London
W1M 2LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 July 1999Return made up to 09/06/99; no change of members (8 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998Secretary resigned;director resigned (1 page)
27 July 1998New secretary appointed;new director appointed (2 pages)
10 July 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1997New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997Return made up to 09/06/97; no change of members (4 pages)
13 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
26 July 1996Accounts made up to 31 December 1995 (8 pages)
11 June 1996Return made up to 09/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 October 1995Accounts made up to 31 December 1994 (9 pages)