About

Registered Number: 02243384
Date of Incorporation: 12/04/1988 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2019 (6 years and 1 month ago)
Registered Address: Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

 

Having been setup in 1988, Acme Gerrard Ltd are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. This organisation has 3 directors listed as Arthur, John Ernest, Morton, John, Pedersen, Robert Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, John Ernest N/A 31 March 1999 1
MORTON, John N/A 26 June 1994 1
PEDERSEN, Robert Alan N/A 04 October 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2019
LIQ13 - N/A 02 December 2018
AD01 - Change of registered office address 16 July 2018
RESOLUTIONS - N/A 12 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2018
LIQ01 - N/A 12 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 23 January 2017
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
CS01 - N/A 21 October 2016
TM01 - Termination of appointment of director 08 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 08 October 2003
RESOLUTIONS - N/A 12 September 2003
AUD - Auditor's letter of resignation 12 September 2003
AUD - Auditor's letter of resignation 11 September 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - N/A 10 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
AUD - Auditor's letter of resignation 07 December 2001
363s - Annual Return 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288c - Notice of change of directors or secretaries or in their particulars 22 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 31 October 1998
395 - Particulars of a mortgage or charge 19 August 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 24 October 1997
363s - Annual Return 29 November 1996
AUD - Auditor's letter of resignation 25 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
AA - Annual Accounts 03 October 1996
395 - Particulars of a mortgage or charge 24 April 1996
395 - Particulars of a mortgage or charge 27 February 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 25 October 1995
395 - Particulars of a mortgage or charge 20 July 1995
395 - Particulars of a mortgage or charge 20 July 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 31 October 1994
288 - N/A 07 August 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
395 - Particulars of a mortgage or charge 21 March 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 08 November 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 04 November 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 14 November 1991
288 - N/A 08 October 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
363 - Annual Return 08 March 1990
288 - N/A 13 February 1990
288 - N/A 12 February 1990
288 - N/A 12 February 1990
AA - Annual Accounts 12 February 1990
RESOLUTIONS - N/A 18 October 1989
SA - Shares agreement 24 October 1988
PUC 3 - N/A 14 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1988
CERTNM - Change of name certificate 23 August 1988
RESOLUTIONS - N/A 02 August 1988
RESOLUTIONS - N/A 02 August 1988
123 - Notice of increase in nominal capital 02 August 1988
288 - N/A 25 July 1988
288 - N/A 18 July 1988
287 - Change in situation or address of Registered Office 23 June 1988
288 - N/A 23 June 1988
288 - N/A 23 June 1988
288 - N/A 23 June 1988
288 - N/A 23 June 1988
288 - N/A 23 June 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
NEWINC - New incorporation documents 12 April 1988

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 14 August 1998 Fully Satisfied

N/A

Charge over credit balances 16 April 1996 Fully Satisfied

N/A

Charge over credit balances 22 February 1996 Fully Satisfied

N/A

Charge over credit balances 17 July 1995 Fully Satisfied

N/A

Charge over credit balances 17 July 1995 Fully Satisfied

N/A

Charge over credit balances 16 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.