| Company Name | The Building Museum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002560 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Acelimit Limited |
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 | James William Close |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 October 2004) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 18a Waring Drive Orpington Kent BR6 6DW |
| Secretary Name | Ms Elizabeth Lucy Ann Fomin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 October 2004) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grovelands The Grove Horley Surrey RH6 9HE |
| Secretary Name | Rosamund Mary Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broad Oaks Way Bromley Kent BR2 0UB |
| Director Name | Stanley Anthony Summerell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 31 August 2000) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rosemary Lane Liverpool Merseyside L37 3HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Victoria & Albert Museum Cromwell Road London SW7 2RL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 June 2004 | Return made up to 26/05/04; full list of members
|
| 20 May 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 July 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members
|
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 15 March 2001 | Memorandum and Articles of Association (6 pages) |
| 16 February 2001 | Location of register of members (1 page) |
| 16 February 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 14 February 2001 | Company name changed acelimit LIMITED\certificate issued on 14/02/01 (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 26 May 2000 | Incorporation (13 pages) |