Acrimo UK Limited

Company Name	Acrimo UK Limited
Company Status	Dissolved
Company Number	01470139
Category	Private Limited Company
Incorporation Date	31 December 1979(44 years, 4 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	29 November 1999(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2001(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 May 2006)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Director Name	Gunnar Claes Gustaf Magnusson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1990(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Linum Cottage Ferry Road Bray Berkshire SL6 2AT

Secretary Name	Lennart Pihl
Nationality	Swedish
Status	Resigned
Appointed	28 December 1990(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Skogstorpsgatan 13 Helsingborg 25440 Sweden

Director Name	Mr Stephen Douglas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 1996)
Role	Accountant
Correspondence Address	11 New Ford Lanchester Co Durham

Director Name	Paul Harvey Swannick
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	47 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET

Director Name	Per Goran Nilsson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1992(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 January 1997)
Role	Group Controller
Correspondence Address	Sodergatan 38 25225 Helsingborg Sweden

Director Name	Lennart Pihl
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1992(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1998)
Role	Managing Director
Correspondence Address	Skogstorpsgatan 13 Helsingborg 25440 Sweden

Secretary Name	Paul Harvey Swannick
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	47 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET

Secretary Name	Mr Stephen Douglas
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 1996)
Role	Company Director
Correspondence Address	11 Ford Road Lanchester Durham DH7 0SE

Director Name	Paul Martin Carpenter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1999)
Role	Managing Director
Correspondence Address	Corbar Bank Corbar Road Buxton Derbyshire SK17 6RQ

Secretary Name	Stephen John Baker
Nationality	British
Status	Resigned
Appointed	11 December 1996(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	The Queen Anne Great Hucklow Buxton Derbyshire SK17 8RF

Director Name	Bengt Haus Vernerson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 January 1997(17 years after company formation)
Appointment Duration	1 year (resigned 31 January 1998)
Role	Group Controller
Correspondence Address	Giggvagen 2 Barseback 24657

Director Name	Peter J Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1999)
Role	President And Ceo Acrimo Ab
Correspondence Address	Avenue Des Pelerins 19 Lasne 1380 Belgium

Director Name	Johannes Wilhelm Tempelaar-Lietz
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1999)
Role	Vice President European Contro
Correspondence Address	Kastanjedreef 26 Overijse 3090 Belgium

Director Name	Mr John Philip Parsons
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(19 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplars Farm Cottage Walsall Road, Springhill Lichfield Staffordshire WS14 0BY

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2002(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
16 December 2005	Application for striking-off (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
1 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 February 2004	Full accounts made up to 31 December 2001 (10 pages)
27 February 2004	Full accounts made up to 31 December 2002 (10 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 November 2002	Auditor's resignation (1 page)
1 August 2002	New director appointed (2 pages)
30 January 2002	Full accounts made up to 31 December 2000 (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 February 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: oakham drive parkwood industrial estate sheffield S3 9QX (1 page)
9 December 1999	New secretary appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
29 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
20 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	New director appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned;director resigned (1 page)
6 May 1996	Full accounts made up to 31 December 1995 (16 pages)
6 May 1996	Secretary resigned;director resigned (2 pages)
6 May 1996	New secretary appointed (1 page)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)

Acrimo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check