Company NameACN Power Limited
Company StatusDissolved
Company Number03885131
CategoryPrivate Limited Company
Incorporation Date29 November 1999(24 years, 4 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Directors

Director NameDavid R Merriman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address16610 America Cup Road
Cornelius
North Carolina
Nc 28031
United States
Director NameGregory E Provenzano
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address18202 Harbor Light Boulevard
Cornelius
North Carolina
Nc 28031
United States
Secretary NameAnn Marie Kearney
NationalityIrish
StatusClosed
Appointed29 November 1999(same day as company formation)
RoleLawyer
Correspondence Address97 Vanbrugh Hill
London
SE10 9HB
Director NameGlenn S K Williams
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address1081 Old Cedar Road
McLean
Virgina
Va 22102
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 November 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address17th Floor, Royex House
Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
18 August 2000Director resigned (1 page)
17 August 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 August 2000Application for striking-off (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
7 December 1999Director resigned (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
3 December 1999Memorandum and Articles of Association (9 pages)