Acme Electrical Manufacturing Co.(Tottenham)Limited(The)

Company Name	Acme Electrical Manufacturing Co.(Tottenham)Limited(The)
Company Status	Dissolved
Company Number	00485996
Category	Private Limited Company
Incorporation Date	4 September 1950(72 years, 7 months ago)
Dissolution Date	24 February 2009 (14 years, 1 month 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	Jack Begg
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(41 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Eccles Wyffes Farm Watling Street Affetside Tottington Lancashire BL8 3QJ

Secretary Name	David Clifford Marshall
Nationality	British
Status	Closed
Appointed	25 May 1996(45 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	1a Ferriby High Road North Ferriby East Yorkshire HU14 3LD

Director Name	John Anthony Duffy
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 1996)
Role	Company Director
Correspondence Address	Three Chimneys Station Road Keyingham Hull North Humberside HU12 9TU

Director Name	Kenneth Sydney Frederick Myers
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1994)
Role	Company Director
Correspondence Address	75 Royston Avenue Chingford London E4 9DE

Director Name	Mr Christopher David Pratt
Date of Birth	February 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(41 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	25 Saint Quintins Park Bathpool Taunton Somerset TA2 8TB

Secretary Name	James Edward Sharman
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Windover Dalegarth Avenue Heaton Bolton Greater Manchester BL1 5DW

Secretary Name	John Anthony Duffy
Nationality	British
Status	Resigned
Appointed	22 September 1995(45 years after company formation)
Appointment Duration	8 months (resigned 25 May 1996)
Role	Company Director
Correspondence Address	Three Chimneys Station Road Keyingham Hull North Humberside HU12 9TU

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£412,484
Current Liabilities	£412,484

Accounts

Latest Accounts	31 May 2006 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 February 2007	Return made up to 22/12/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 January 2006	Return made up to 22/12/05; full list of members (2 pages)
26 January 2005	Return made up to 22/12/04; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 January 2004	Return made up to 22/12/03; full list of members (6 pages)
29 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
4 April 2003	Return made up to 22/12/02; full list of members (6 pages)
5 February 2002	Return made up to 22/12/01; full list of members (6 pages)
5 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2001	Return made up to 22/12/00; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 (6 pages)
22 June 1999	Amended accounts made up to 31 May 1997 (7 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 February 1999	Return made up to 22/12/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 December 1997	Return made up to 22/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 June 1997	Return made up to 22/12/96; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
29 January 1996	Return made up to 22/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)

Acme Electrical Manufacturing Co.(Tottenham)Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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