Acetechno Services Limited

Company Name	Acetechno Services Limited
Company Status	Dissolved
Company Number	03059869
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2003)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 2003)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
27 July 2001	Return made up to 23/05/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
1 June 1999	Return made up to 23/05/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 315 oxford street 4TH floor london W1 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Return made up to 23/05/98; full list of members (6 pages)
3 June 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (10 pages)
9 October 1997	New director appointed (10 pages)
29 August 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 23/05/97; no change of members (4 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	New director appointed (7 pages)
16 September 1996	Registered office changed on 16/09/96 from: bell house 175 regent street london W1R 7FB (1 page)
16 September 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1996	Return made up to 23/05/96; full list of members (6 pages)
4 July 1996	Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7JR (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
23 May 1995	Incorporation (30 pages)

Acetechno Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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