Acrimo Limited

Company Name	Acrimo Limited
Company Status	Dissolved
Company Number	02434421
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippe Patrick Andre Delsaut
Nationality	Belgian
Status	Closed
Appointed	01 August 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kleinwaverstraat 32 Huldenberg 3040

Director Name	Philippe Patrick Andre Delsaut
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 October 2008(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 September 2011)
Role	General Counsel Europe
Country of Residence	Belgium
Correspondence Address	Kleinwaverstraat 32 Huldenberg 3040

Director Name	Peter Herring
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1992)
Role	Company Director
Correspondence Address	18 Walker Close Grenoside Sheffield South Yorkshire S30 3SA

Director Name	Paul Harvey Swannick
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Accountant
Correspondence Address	47 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET

Director Name	Erik Lennart Henry Pihl
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Skogstorpsgatan 13 S-254 40 Helsingborg Sweden Foreign

Director Name	Per Goran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 1997)
Role	Group Container
Correspondence Address	Nilsson Varmdogatan 106 253 72 Baa Sweden

Director Name	Giancarlo Gironi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Via Rossini 10 21047 Saronno Foreign

Director Name	Mr Stephen Douglas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 1996)
Role	Managing Director
Correspondence Address	11 Ford Road Lanchester Durham DH7 0SE

Secretary Name	Paul Harvey Swannick
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	47 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET

Secretary Name	Mr Stephen Douglas
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 6 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(7 years, 1 month 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(7 years, 1 month 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(7 years, 2 months 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(8 years, 3 months 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(8 years, 3 months 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

Secretary Name	Michael John Howlett
Nationality	British
Status	Resigned
Appointed	29 November 1999(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2008)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr John Philip Parsons
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(10 years, 2 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	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2001(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2002(12 years, 9 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

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 2008)
Role	Vice President Tax
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

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

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2,700,000 (14 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2,700,000 (14 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2,700,000 (14 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Termination of appointment of Dale Matschullat as a director (2 pages)
11 May 2010	Termination of appointment of Dale Matschullat as a director (2 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 09/10/08; full list of members (5 pages)
4 November 2008	Return made up to 09/10/08; full list of members (5 pages)
27 October 2008	Appointment terminated director douglas martin (1 page)
27 October 2008	Director appointed philippe patrick andre delsaut (3 pages)
27 October 2008	Accounts made up to 31 December 2007 (6 pages)
27 October 2008	Appointment Terminated Director douglas martin (1 page)
27 October 2008	Director appointed philippe patrick andre delsaut (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 September 2008	Appointment terminated secretary michael howlett (1 page)
15 September 2008	Secretary appointed philippe patrick andre delsaut (1 page)
15 September 2008	Appointment Terminated Secretary michael howlett (1 page)
15 September 2008	Secretary appointed philippe patrick andre delsaut (1 page)
28 October 2007	Return made up to 09/10/07; full list of members (5 pages)
28 October 2007	Return made up to 09/10/07; full list of members (5 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007	Accounts made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 09/10/06; full list of members (7 pages)
21 November 2006	Return made up to 09/10/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Accounts made up to 31 December 2005 (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2005	Return made up to 09/10/05; full list of members (7 pages)
25 October 2005	Return made up to 09/10/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 July 2005	Accounts made up to 31 December 2004 (6 pages)
29 October 2004	Return made up to 09/10/04; full list of members (7 pages)
29 October 2004	Return made up to 09/10/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 August 2004	Accounts made up to 31 December 2003 (5 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (7 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2003	Auditor's resignation (1 page)
4 June 2003	Auditor's resignation (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (7 pages)
17 December 2002	Full accounts made up to 31 December 2001 (7 pages)
28 November 2002	Return made up to 09/10/02; full list of members (7 pages)
28 November 2002	Return made up to 09/10/02; full list of members (7 pages)
14 November 2002	Auditor's resignation (1 page)
14 November 2002	Auditor's resignation (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
7 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 February 2002	Resolutions RES13 ‐ Agreement deeds 30/01/02 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 January 2002	Accounts made up to 31 December 2000 (5 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
21 November 2001	Return made up to 09/10/01; full list of members (6 pages)
21 November 2001	Return made up to 09/10/01; full list of members (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: oakham drive parkwood industrial estate sheffield S3 9QX (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
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)
11 November 1999	Return made up to 09/10/99; full list of members (7 pages)
11 November 1999	Return made up to 09/10/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
20 October 1998	Return made up to 09/10/98; no change of members (4 pages)
20 October 1998	Return made up to 09/10/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
15 October 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 09/10/97; no change of members (6 pages)
15 October 1997	Director resigned (1 page)
12 August 1997	Full accounts made up to 31 December 1996 (17 pages)
12 August 1997	Full accounts made up to 31 December 1996 (17 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 October 1996	Return made up to 09/10/96; full list of members (6 pages)
17 October 1996	Return made up to 09/10/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 31 December 1995 (19 pages)
6 May 1996	New secretary appointed (1 page)
6 May 1996	Secretary resigned;director resigned (2 pages)
6 May 1996	Secretary resigned;director resigned (2 pages)
6 May 1996	Full accounts made up to 31 December 1995 (19 pages)
17 October 1995	Return made up to 09/10/95; no change of members (6 pages)
17 October 1995	Return made up to 09/10/95; no change of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
8 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1989	Incorporation (16 pages)
20 October 1989	Incorporation (16 pages)

Acrimo Limited

Business Activity

Directors

Location

Accounts

Filing History

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