ACERTEC LIMITED - LONDON
Overview
ACERTEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACERTEC LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721271. The accounts status is DORMANT.
ACERTEC LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721271. The accounts status is DORMANT.
ACERTEC LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
C/O MERCER & HOLE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STUART MORRISS | Dec 1947 | British | Director | 2008-09-30 | CURRENT |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2007-01-19 | CURRENT |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2009-04-21 | CURRENT |
MR MICHAEL HAYHURST | Apr 1960 | British | Secretary | 2009-04-01 | CURRENT |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 1999-09-28 UNTIL 2007-12-31 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Secretary | 2004-09-30 UNTIL 2007-06-27 | RESIGNED |
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Secretary | 2000-05-31 UNTIL 2004-09-30 | RESIGNED |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2007-06-27 UNTIL 2009-04-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-02-25 UNTIL 1999-03-29 | RESIGNED | ||
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Secretary | 1999-03-29 UNTIL 2000-05-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-02-25 UNTIL 1999-03-29 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1999-02-25 UNTIL 1999-03-29 | RESIGNED | ||
MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1999-03-29 UNTIL 2006-05-09 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 2009-01-01 UNTIL 2010-05-28 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Director | 1999-03-29 UNTIL 2008-06-09 | RESIGNED |
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Director | 2003-02-21 UNTIL 2003-02-28 | RESIGNED |
HUGH MONTGOMERIE LANG | Nov 1932 | British | Director | 1999-09-01 UNTIL 2006-04-15 | RESIGNED |
BRYAN ADRIAN FALCONER BURN | May 1945 | British | Director | 2006-04-18 UNTIL 2009-06-30 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
JAMES RODIER KERR MUIR | Mar 1941 | British | Director | 2006-04-12 UNTIL 2009-06-30 | RESIGNED |