| Company Name | Acrytek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118972 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | EIWN 32 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Richard Martin Vaughan Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Secretary Name | Andrew Hume Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
| Director Name | Mr Gary Raymond Shaw |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Hauxley Drive Waldridge Hall Farm Chester Le Street County Durham DH2 3TE |
| Secretary Name | Wendy Marie Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 29 Hauxley Drive Chester Le Street County Durham DH2 3TE |
Location
| Registered Address | Higham House Higham Place Newcastle Upon Tyne NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | Application for striking-off (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: unit 1J mountjoy research centre stockton road durham DH1 3SW (1 page) |
| 15 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 December 2000 | Return made up to 27/10/00; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 December 1999 | Secretary's particulars changed (1 page) |
| 17 December 1999 | Director's particulars changed (1 page) |
| 22 November 1999 | Return made up to 27/10/99; full list of members
|
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 December 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 December 1996 | Return made up to 27/10/96; full list of members
|
| 4 January 1996 | Registered office changed on 04/01/96 from: milburn house dean street newcastle upon tyne tyne and wear NE1 1NP (1 page) |