ACAL Capital Management Limited

Company Name	ACAL Capital Management Limited
Company Status	Dissolved
Company Number	04295514
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	Northwest Investment Management Limited and Axis Capital Management 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	Angus Patrick Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	32 Bolingbroke Road London W14 0AL

Director Name	Douglas David Sharp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Secretary Name	Douglas David Sharp
Nationality	British
Status	Closed
Appointed	21 March 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 May 2009)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Director Name	David Ian Rogers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Fund Manager
Correspondence Address	Flat 8 10 Macklin Street Covent Garden London WC2B 5NF

Director Name	George Andrew Philips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2006)
Role	Investment Adviser
Correspondence Address	8 Limewood Close Langley Park Beckenham Kent BR3 3XW

Secretary Name	George Andrew Philips
Nationality	British
Status	Resigned
Appointed	08 May 2002(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2006)
Role	Investment Adviser
Correspondence Address	8 Limewood Close Langley Park Beckenham Kent BR3 3XW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
22 January 2009	Application for striking-off (1 page)
13 October 2008	Return made up to 28/09/08; no change of members (4 pages)
7 October 2008	Company name changed axis capital management LIMITED\certificate issued on 09/10/08 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 April 2008	Registered office changed on 03/04/2008 from 5TH floor nuffield house 41-46 piccadilly london W1J 0DS (1 page)
13 November 2007	Return made up to 28/09/07; full list of members (8 pages)
9 October 2006	Return made up to 28/09/06; full list of members (7 pages)
17 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 April 2006	Memorandum and Articles of Association (13 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Company name changed northwest investment management LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Director resigned (1 page)
4 October 2005	Return made up to 28/09/05; full list of members (7 pages)
24 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: 10 dover street london W1X 3PH (1 page)
27 October 2004	Return made up to 28/09/04; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 November 2002	Return made up to 28/09/02; full list of members (7 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
28 September 2001	Incorporation (13 pages)

ACAL Capital Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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