| Company Name | ACMA Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170775 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr David John Farr |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 17 Wittering Road Hayling Island Hampshire PO11 9SP |
| Director Name | Mr Gary Herbert Hunt |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Oxenbourne Harvesting Lane East Meon Petersfield Hampshire GU32 1QR |
| Director Name | Haider Mohamedally Sithawalla |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 60 Greenmead Avenue Foreign |
| Director Name | Martin Yuen |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Chairman |
| Correspondence Address | 20 Cheam Hock Road Foreign |
| Secretary Name | Ronald Crabtree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 18 Grays Court Gunwharf Gate Portsmouth Hampshire PO1 2PN |
| Director Name | Mr Anthony David Patterson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 22 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stoneleigh Court Frimley Camberley Surrey GU16 8XH |
| Secretary Name | Mr David John Farr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 17 Wittering Road Hayling Island Hampshire PO11 9SP |
Location
| Registered Address | Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £906,782 |
| Gross Profit | £169,731 |
| Net Worth | -£832,798 |
| Cash | £119,692 |
| Current Liabilities | £1,247,335 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2008 | Statement of rights attached to allotted shares (2 pages) |
| 21 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (7 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: rake heath london road liss hampshire GU33 7NT (1 page) |
| 18 June 1997 | Receiver ceasing to act (1 page) |
| 18 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 11 November 1996 | Appointment of receiver/manager (1 page) |
| 20 August 1996 | Statement of affairs (6 pages) |
| 20 August 1996 | Resolutions
|
| 20 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 September 1995 | Return made up to 15/05/95; no change of members (4 pages) |