ACAM HOLDINGS (UK)

Company summary

Insolvency history recorded

Company number: 03366621
Status: DISSOLVED
Incorporated / age: 7 May 199721 years
Registered office: Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Non-trading company
Previous company names
AMERSHAM HOLDINGS (UK) LIMITED
AMERSHAM G L LIMITED
STREAMROCK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
6 July 2018
Wound up
10 October 2017
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  10 October 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 October 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Stephen Joseph ACTIVE	Director	19 Sep 2013		United Kingdom	January 1963	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
WILKINSON, Martin Charles ACTIVE	Director	20 Nov 2008		United Kingdom	June 1958	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	26 May 1998	15 Jan 1999			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
COOPER, Julian Alfred RESIGNED	Secretary	14 May 1997	10 Jul 1997			The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH
HENDERSON, Susan Margaret RESIGNED	Secretary	30 Oct 1999	08 Apr 2004			14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
KERR, Giles Francis Bertram RESIGNED	Secretary	10 Jul 1997	26 May 1998			6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
QURESHI, Shakaib RESIGNED	Secretary	10 Jan 2012	26 Jun 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Secretary	16 Oct 2007	10 Jan 2012			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
SOLMSSEN, Peter RESIGNED	Secretary	08 Apr 2004	16 Oct 2007			Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
TAYLOR, Alec RESIGNED	Secretary	15 Jan 1999	29 Oct 1999			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 1997	14 May 1997			26, Church Street, London, NW8 8EP
ALLNER, Andrew James RESIGNED	Director	10 Jul 1997	27 Nov 1997		December 1953	9 The Crescent, Barnes, London, SW13 0NN
ALLNUTT, Robert Edward Bruce RESIGNED	Director	10 Jul 1997	08 Apr 2004	Uk	August 1954	Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
COLES, Pamela Mary RESIGNED	Director	27 Nov 1997	15 Jan 1999		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
DISHMAN, Stephen RESIGNED	Director	21 Mar 2011	18 Apr 2013	United Kingdom	January 1970	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	04 Oct 2004	12 Dec 2005		April 1970	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
KISSANE, Kevin Patrick RESIGNED	Director	15 Jan 1999	04 Oct 2004		April 1955	7 Peterborough Road, London, SW6 3BT
LONG, Gareth Charles RESIGNED	Director	01 Jul 1998	26 Jan 2009		January 1962	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
LONG, Ronald Eric RESIGNED	Director	14 May 1997	10 Jul 1997		January 1947	52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
O'NEILL, Kevin Michael RESIGNED	Director	18 Apr 2013	19 Sep 2013	England	December 1968	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
PARKINSON, Henry Butler RESIGNED	Director	12 Dec 2005	31 Dec 2006		October 1965	5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
REES, Thomas Oliver Vaughan RESIGNED	Director	01 Jan 2007	21 Mar 2011	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 1997	14 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TAYLOR, Stephen Joseph ACTIVE
Role: Director
Appointed on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England

WILKINSON, Martin Charles ACTIVE
Role: Director
Appointed on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 15 Jan 1999
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

COOPER, Julian Alfred RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 10 Jul 1997
Address: The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH

HENDERSON, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 08 Apr 2004
Address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA

KERR, Giles Francis Bertram RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 26 May 1998
Address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

QURESHI, Shakaib RESIGNED
Role: Secretary
Appointed on: 10 Jan 2012
Resigned on: 26 Jun 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

REES, Thomas Oliver Vaughan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 10 Jan 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

SOLMSSEN, Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 16 Oct 2007
Address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 29 Oct 1999
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1997
Resigned on: 14 May 1997
Address: 26, Church Street, London, NW8 8EP

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 27 Nov 1997
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

ALLNUTT, Robert Edward Bruce RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 08 Apr 2004
Country of Residence: Uk
Date of birth: August 1954
Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 15 Jan 1999
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DISHMAN, Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 12 Dec 2005
Date of birth: April 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB

KISSANE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 04 Oct 2004
Date of birth: April 1955
Address: 7 Peterborough Road, London, SW6 3BT

LONG, Gareth Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 Jan 2009
Date of birth: January 1962
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

LONG, Ronald Eric RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 10 Jul 1997
Date of birth: January 1947
Address: 52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

O'NEILL, Kevin Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: December 1968
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England

PARKINSON, Henry Butler RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 31 Dec 2006
Date of birth: October 1965
Address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW

REES, Thomas Oliver Vaughan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Mar 2011
Country of Residence: Turkey
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1997
Resigned on: 14 May 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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