Acme Conveyors & Construction Limited

00514223

Company Name	Acme Conveyors & Construction Limited
Company Status	Dissolved
Company Number	00514223
Category	Private Limited Company
Incorporation Date	15 December 1952(68 years, 2 months ago)
Dissolution Date	9 January 2001 (20 years, 1 month 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	John Godfrey Smith
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(45 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Closed
Appointed	21 July 1998(45 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Director Name	Malcolm Robert Rimmer
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Accountant
Correspondence Address	53 Oakington Avenue Wembley Middlesex HA9 8HX

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	09 June 1991(38 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Akash Paul
Date of Birth	June 1992 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Three Wheels 24 Silica Crescent Silica Lodge Scunthorpe South Humberside DN17 2XA

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Location

Registered Address	Caparo House 103 Baker Street London W1M 2LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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