| Company Name | Accelerator Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03994771 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Hackremco (No.1667) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Christopher Newell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 36 Chepstow Place London W2 4TA |
| Director Name | Mr Alan Robert Brydon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Broomwood Road London SW11 6JZ |
| Director Name | Mr Philip Neil McDanell |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Ladbroke Grove London W11 2HE |
| Secretary Name | Mr Philip Neil McDanell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Ladbroke Grove London W11 2HE |
| Director Name | Robert Philip Boardman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 April 2003) |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Mysore Road London SW11 5RZ |
| Director Name | Charles Alexander McIntyre |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 June 2002) |
| Role | Banker |
| Correspondence Address | Dairy Farmhouse Tower Road Burnham Overy Staithe Norfolk PE31 8JB |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 30 St Jamess Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,831 |
| Net Worth | -£517,098 |
| Cash | £2,277 |
| Current Liabilities | £532,316 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | Director resigned (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | Application for striking-off (1 page) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 16 September 2002 | Secretary resigned;director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Auditors' res (1 page) |
| 1 June 2002 | Return made up to 16/05/02; full list of members
|
| 28 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 30 May 2001 | Return made up to 16/05/01; full list of members
|
| 17 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 15 June 2000 | Director resigned (2 pages) |
| 15 June 2000 | Secretary resigned (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 15 June 2000 | Resolutions
|
| 25 May 2000 | Company name changed hackremco (no.1667) LIMITED\certificate issued on 25/05/00 (2 pages) |