Acame Projects (South West) Limited

Company Name	Acame Projects (South West) Limited
Company Status	Dissolved
Company Number	04162549
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

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	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(8 years, 8 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(8 years, 8 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(8 years, 8 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	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Withey Close East Westbury On Trym Bristol BS9 3SZ

Director Name	Mr Allan Melville Sinclair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Park Road Keynsham Bristol BS31 1AY

Secretary Name	Janet Deborah Sinclair
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	150 Park Road Keynsham Bristol BS31 1AY

Secretary Name	Charlotte Saffron Martindale
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 11 January 2005)
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(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2008)
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(3 years, 10 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(3 years, 10 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(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2008)
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(7 years, 4 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(7 years, 4 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	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

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, 3 months ago)
Accounts Category	Dormant
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 GBP 100 (5 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 GBP 100 (5 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)
8 December 2009	Appointment of Yvonne May Monaghan as a secretary (3 pages)
8 December 2009	Termination of appointment of James Ward as a director (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 secretary (2 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	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)
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)
31 October 2009	Termination of appointment of John Fogarty as a director (2 pages)
31 October 2009	Termination of appointment of John Fogarty as a director (2 pages)
22 July 2009	Accounts made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts made up to 31 December 2007 (7 pages)
5 September 2008	Return made up to 19/02/08; full list of members (4 pages)
5 September 2008	Return made up to 19/02/08; full list of members (4 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 workplace one lovelace road bracknell berkshire RG12 8SN (1 page)
23 June 2008	Registered office changed on 23/06/2008 from workplace one lovelace road bracknell berkshire RG12 8SN (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
14 March 2007	Return made up to 19/02/07; full list of members (7 pages)
14 March 2007	Return made up to 19/02/07; 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 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 March 2006	Return made up to 19/02/06; full list of members (8 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
21 March 2005	Return made up to 19/02/05; full list of members (7 pages)
21 March 2005	Return made up to 19/02/05; full list of members (7 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	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	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed;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	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)
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)
3 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Return made up to 19/02/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 April 2003	Return made up to 19/02/03; full list of members (7 pages)
4 April 2003	Return made up to 19/02/03; full list of members (7 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
19 December 2002	Full accounts made up to 30 April 2002 (11 pages)
19 December 2002	Full accounts made up to 30 April 2002 (11 pages)
17 May 2002	Return made up to 19/02/02; full list of members (6 pages)
17 May 2002	Ad 19/02/01--------- Â£ si 99@1 (2 pages)
17 May 2002	Ad 19/02/01--------- Â£ si 99@1 (2 pages)
17 May 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (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)
13 April 2001	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
13 April 2001	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
19 February 2001	Incorporation (22 pages)

Acame Projects (South West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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