| Company Name | Acme Software Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781535 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin McKeogh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southcott Cottage Jacobstow Bude Cornwall EX23 0BP |
| Director Name | Kenneth John Player |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65b Bute Road Wallington Surrey SM6 8BW |
| Secretary Name | Kenneth John Player |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65b Bute Road Wallington Surrey SM6 8BW |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Robert Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 York Road Teddington Middlesex TW11 8SN |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | Return made up to 20/01/02; full list of members
|
| 12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 15 poole road west ewell surrey KT19 9SQ (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 February 2000 | Return made up to 20/01/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 6 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 19 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 15 January 1996 | Return made up to 20/01/96; no change of members
|
| 30 November 1995 | Registered office changed on 30/11/95 from: 2 reeves rest cottages high road coulsdon surrey CR3 3SH (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |