| Company Name | Acame Maintenance (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539329 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Name | Acame Air Conditioning & Mechanical Engineers Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Yvonne May Monaghan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(11 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 30 November 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mr Timothy James Morris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(11 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 30 November 2010) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Secretary Name | Yvonne May Monaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(11 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mr Jason Silcox |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Withey Close East Westbury On Trym Bristol BS9 3SZ |
| Secretary Name | Charlotte Saffron Martindale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 10 Withey Close East Westbury On Trym Bristol BS9 3SZ |
| Director Name | Mr Morgan Michael Brennan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 04 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Western Avenue Woodley Reading Berkshire RG5 3BL |
| Director Name | Mr Hamilton Robert Comely |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Craddocks Close Ashtead Surrey KT21 1AF |
| Director Name | Mr John Michael Fogarty |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 October 2009) |
| Role | Company Director |
| Correspondence Address | Beech House 23 Cricklade Road Highworth Wiltshire SN6 7BW |
| Secretary Name | Mr Morgan Michael Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(6 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 04 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Western Avenue Woodley Reading Berkshire RG5 3BL |
| Director Name | Mr James Robert Ward |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British,Finnish |
| Status | Resigned |
| Appointed | 19 June 2008(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 November 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Frieston Foxley Road Malmesbury Wilts SN16 0JF |
| Secretary Name | Mr James Robert Ward |
|---|---|
| Nationality | British,Finnish |
| Status | Resigned |
| Appointed | 19 June 2008(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 November 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Frieston Foxley Road Malmesbury Wilts SN16 0JF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 8 December 2009 | Termination of appointment of James Ward as a director (2 pages) |
| 8 December 2009 | Appointment of Yvonne May Monaghan as a secretary (3 pages) |
| 8 December 2009 | Termination of appointment of James Ward as a secretary (2 pages) |
| 8 December 2009 | Termination of appointment of James Ward as a secretary (2 pages) |
| 8 December 2009 | Termination of appointment of James Ward as a director (2 pages) |
| 8 December 2009 | Appointment of Yvonne May Monaghan as a secretary (3 pages) |
| 27 November 2009 | Registered office address changed from Corona Buildings Wood Road Kingswood Bristol Avon BS15 8DX on 27 November 2009 (2 pages) |
| 27 November 2009 | Appointment of Mrs Yvonne May Monaghan as a director (3 pages) |
| 27 November 2009 | Appointment of Mr Timothy James Morris as a director (3 pages) |
| 27 November 2009 | Appointment of Mrs Yvonne May Monaghan as a director (3 pages) |
| 27 November 2009 | Registered office address changed from Corona Buildings Wood Road Kingswood Bristol Avon BS15 8DX on 27 November 2009 (2 pages) |
| 27 November 2009 | Appointment of Mr Timothy James Morris as a director (3 pages) |
| 30 October 2009 | Termination of appointment of John Fogarty as a director (2 pages) |
| 30 October 2009 | Termination of appointment of John Fogarty as a director (2 pages) |
| 23 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 19 February 2009 | Appointment Terminate, Director Morgan Michael Brennan Logged Form (1 page) |
| 19 February 2009 | Appointment Terminated Director morgan brennan (1 page) |
| 19 February 2009 | Appointment terminated director morgan brennan (1 page) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 February 2009 | Appointment terminate, director morgan michael brennan logged form (1 page) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 10 February 2009 | Appointment Terminated Secretary morgan brennan (1 page) |
| 10 February 2009 | Appointment terminated secretary morgan brennan (1 page) |
| 5 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 16 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 16 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 30 June 2008 | Director and secretary appointed james robert ward (2 pages) |
| 30 June 2008 | Director and secretary appointed james robert ward (2 pages) |
| 24 June 2008 | Appointment Terminate, Director And Secretary Morgan Michael Brennan Logged Form (1 page) |
| 24 June 2008 | Appointment terminate, director and secretary morgan michael brennan logged form (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from enterprise house sunningdale road leicester LE3 1UR (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from enterprise house sunningdale road leicester LE3 1UR (1 page) |
| 23 June 2008 | Appointment terminate, secretary peter william hall logged form (1 page) |
| 23 June 2008 | Appointment Terminate, Secretary Peter William Hall Logged Form (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: workplace one lovelace road bracknell berkshire RG12 8SN (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: workplace one lovelace road bracknell berkshire RG12 8SN (1 page) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 18 May 2005 | Resolutions
|
| 18 May 2005 | Resolutions
|
| 17 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
| 17 May 2005 | Declaration of assistance for shares acquisition (12 pages) |
| 19 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 19 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 15 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: acame house wood road kingswood bristol avon BS15 8DX (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 15 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: acame house wood road kingswood bristol avon BS15 8DX (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 8 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 8 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 27/03/04; full list of members
|
| 6 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 19 December 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 19 December 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 29 August 2002 | Ad 03/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 2002 | Ad 03/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 2002 | Company name changed acame air conditioning & mechani cal engineers LTD.\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed acame air conditioning & mechani cal engineers LTD.\certificate issued on 27/08/02 (2 pages) |
| 17 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 353 southmead road westbury on trym bristol BS10 5LW (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 353 southmead road westbury on trym bristol BS10 5LW (1 page) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 30 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 24 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 22 April 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 22 April 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 19 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 27 March 1998 | Incorporation (13 pages) |
| 27 March 1998 | Incorporation (13 pages) |