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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRINGTON WIRE LIMITED YORK Active -... FULL 25930 - Manufacture of wire products, chain and springs
ACERTEC ENGINEERING LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
HIGHBURY POULTRY FARM PRODUCE LIMITED OSWESTRY Active FULL 10120 - Processing and preserving of poultry meat
ARTHUR BARRAS FOODS LTD. SHROPSHIRE Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COUNTRY STYLE CHICKEN LIMITED MORTON, OSWESTRY Dissolved... SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
G-TEKT EUROPE MANUFACTURING LIMITED GLOUCESTER Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ACERTEC CONSTRUCTION PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACERTEC (EDSTONE) LIMITED COVENTRY ENGLAND Dissolved... FULL 70100 - Activities of head offices
MALPASS FOURTEEN LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
COUNTRY CASTLE HOTELS LIMITED BISHOPS CASTLE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HIGHBURY POULTRY LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MALPASS FORTY LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS THIRTY EIGHT LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FORTY THREE LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FORTY SIX LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FORTY SEVEN LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FIFTY LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FORTY EIGHT LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products
MALPASS FORTY NINE LIMITED OSWESTRY Dissolved... SMALL 46320 - Wholesale of meat and meat products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
JUST EAT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
HUNGRYHOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
JUST EAT LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
FLYT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JUST EAT (ACQUISITIONS) HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JUST EAT CENTRAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTI TECHNOLOGIES LTD LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
JUST EAT NORTHERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TAKEAWAY.COM EXPRESS UK LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities