Company NameACFM Limited
Company StatusDissolved
Company Number04195778
CategoryPrivate Limited Company
Incorporation Date6 April 2001(23 years ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)
Previous NameEver 1532 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePer Tonneson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed24 August 2001(4 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address1011 Tarento Drive
San Diego
Ca 92107
Foreign
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
3 July 2003Secretary resigned (1 page)
11 October 2002New director appointed (2 pages)
11 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
11 October 2002Return made up to 06/04/02; full list of members (6 pages)
11 October 2002Director resigned (1 page)
29 March 2002Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page)
9 January 2002Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
4 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 April 2001Incorporation (29 pages)