| Company Name | ACM (Loughton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800720 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
| Previous Name | L. H. M. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Lloyd Sinclair Green |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 61 Church Lane Loughton Essex IG10 1NP |
| Secretary Name | Lloyd Sinclair Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 September 2003) |
| Role | Solicitor |
| Correspondence Address | 61 Church Lane Loughton Essex IG10 1NP |
| Secretary Name | Justin Graham Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(9 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 101 Archer Way Swanley Kent BR8 7XW |
| Secretary Name | Mrs Hilary Ann Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Church Lane Loughton Essex IG10 1NP |
| Director Name | Derek Charles George Raraty Squires |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 January 2003) |
| Role | Loss Adjuster |
| Correspondence Address | Forstal Cottage Perry Wood Selling Faversham Kent ME13 8NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor Suite B Citygate House 399-425 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£841 |
| Current Liabilities | £841 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 27 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Company name changed L. H. M. LIMITED\certificate issued on 14/10/99 (2 pages) |
| 30 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 20 March 1998 | Return made up to 17/03/98; no change of members
|
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 8 March 1996 | Return made up to 17/03/96; no change of members
|
| 1 February 1996 | Registered office changed on 01/02/96 from: sterling house 48 grange crescent chigwell essex IG7 5JF (1 page) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |