| Company Name | ACS Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111375 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 6 months ago) |
| Dissolution Date | 18 May 2004 (20 years ago) |
| Previous Name | Meaujo (516) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Mrs Julie Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bavington Gardens North Shields Tyne & Wear NE30 3QE |
| Director Name | Andrew Henry |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 January 2001) |
| Role | Occupation Manager |
| Correspondence Address | 32 Hamilton Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 1JG |
| Director Name | Kevin Henry |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 September 2001) |
| Role | Engineer |
| Correspondence Address | 44 Briar Vale Whitley Bay Tyne & Wear NE25 9AZ |
| Director Name | Meaujo Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
| Secretary Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Location
| Registered Address | Unit 2 & 3 Weymouth Road West Chirton South Industrial Estate North Shields Tyne & Wear NE29 7TY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2003 | Strike-off action suspended (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 80 middlemore industrial estate smethwick west midlands B66 2EE (1 page) |
| 5 February 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Particulars of mortgage/charge (5 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: units 2 & 3 weymouth road west chirton south industrial estate newcastle NE29 7TY (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page) |
| 18 December 2000 | Company name changed meaujo (516) LIMITED\certificate issued on 19/12/00 (2 pages) |
| 21 November 2000 | Incorporation (29 pages) |