| Company Name | ACUO (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514854 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon James Stearn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Overstone Road Harpenden Hertfordshire AL5 5PJ |
| Director Name | Philip James Sweetland |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 64 Clarence Road Teddington Middlesex TW11 0BW |
| Secretary Name | Simon James Stearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Overstone Road Harpenden Hertfordshire AL5 5PJ |
| Director Name | Richard David Williams |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 23 Hillcrest Gardens Esher Surrey KT10 0BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ward Williams 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | Return made up to 10/02/05; full list of members
|
| 17 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 14 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 12 June 2000 | Return made up to 20/02/00; full list of members
|
| 26 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: c/o ward williams prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Incorporation (20 pages) |