| Company Name | Acclaim Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003115 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Bomord Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rodney Peter Cousens |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
| Director Name | Gregory Edmund Fischbach |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 28 Cooper Road Scarsdale New York Ny 10583 United States |
| Director Name | James Robert Scoroposki |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 237 Centre Island Road Centre Island New York 11771 |
| Secretary Name | Mr Rodney Peter Cousens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
| Director Name | Robert William Holmes |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 215 Ashardken Avenue Northport New York Ny 11768 United States |
| Director Name | Anthony Ronald Williams |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 243 West 11th Street New York Ny 10012 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Moreau House 112-120 Brompton Road Knightsbridge London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2004 | Application for striking-off (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 24 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 17 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 29 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 14 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 19 April 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 7 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 15 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 20 January 1998 | Return made up to 19/12/97; full list of members
|
| 22 May 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 6 February 1997 | Return made up to 19/12/96; full list of members
|
| 20 February 1996 | Return made up to 19/12/95; full list of members (8 pages) |