| Company Name | Acetek Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298322 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Taryn Lee Galloway |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 October 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 2002) |
| Role | IT |
| Correspondence Address | 20 Mayfield Avenue Chiswick W4 1PW |
| Secretary Name | Guy William Thorpe |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 October 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 2002) |
| Role | IT |
| Correspondence Address | 55 Eastbury Grove Chiswick Hounslow W4 2JT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Ground Floor Flat 55 Eastbury Grove London W4 2JT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Return made up to 03/10/02; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 November 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 20 mayfield avenue chiswick W4 1PW (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Incorporation (7 pages) |