ACERTEC LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03721271
Status: DISSOLVED
Incorporated / age: 25 February 199919 years
Registered office: C/O MERCER & HOLE, Fleet Place House 2 Fleet Place, London, EC4M 7RF
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 7 October 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O MERCER & HOLE, Fleet Place House 2 Fleet Place, London, EC4M 7RF
Nature of business
Non-trading company
Previous company names
ACERTEC PLC
ACERTEC HOLDINGS LIMITED
DE FACTO 764 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
Wound up
30 March 2016
Dissolved on
15 September 2018
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Appointed
  30 March 2016
- Henry Nicholas Page
  Insolvency practitioner
  Appointed
  30 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYHURST, Michael ACTIVE	Secretary	01 Apr 2009				Fleet Place House, 2 Fleet Place, London, EC4M 7RF
HUSSEY, David Gordon ACTIVE	Director	19 Jan 2007		England	June 1948	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
MACLEOD, Gregory Ian ACTIVE	Director	21 Apr 2009		United Kingdom	February 1960	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
MORRISS, Andrew Stuart ACTIVE	Director	30 Sep 2008		England	December 1947	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
DAVIES, John Graeme RESIGNED	Secretary	27 Jun 2007	01 Apr 2009			Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
ROACHE, David John RESIGNED	Secretary	30 Sep 2004	27 Jun 2007			Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
SWORD, John David RESIGNED	Secretary	29 Mar 1999	31 May 2000			Chivel, Chipping Norton, Oxfordshire, OX7 5TR
YOUENS, Michael Arthur RESIGNED	Secretary	31 May 2000	30 Sep 2004			14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	29 Mar 1999			10 Snow Hill, London, EC1A 2AL
BURN, Bryan Adrian Falconer RESIGNED	Director	18 Apr 2006	30 Jun 2009	England	May 1945	13 Woodthorpe Road, Putney, London, SW15 6UQ
COOK, Jonathan Charles RESIGNED	Director	01 May 2008	31 Dec 2008		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
KERR MUIR, James Rodier RESIGNED	Director	12 Apr 2006	30 Jun 2009	United Kingdom	March 1941	Hawkhill House, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AP
KYNASTON, Stephen Lloyd RESIGNED	Director	01 Jan 2009	28 May 2010	England	June 1959	Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
LANG, Hugh Montgomerie RESIGNED	Director	01 Sep 1999	15 Apr 2006	England	November 1932	Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
LEEFE, Simon Neville Arden RESIGNED	Director	29 Mar 1999	09 May 2006	United Kingdom	April 1965	West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
ROACHE, David John RESIGNED	Director	28 Sep 1999	31 Dec 2007	United Kingdom	December 1950	Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
SWORD, John David RESIGNED	Director	29 Mar 1999	09 Jun 2008	England	January 1943	Chivel, Chipping Norton, Oxfordshire, OX7 5TR
YOUENS, Michael Arthur RESIGNED	Director	21 Feb 2003	28 Feb 2003		October 1939	14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	25 Feb 1999	29 Mar 1999			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	25 Feb 1999	29 Mar 1999			10 Snow Hill, London, EC1A 2AL

HAYHURST, Michael ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF

HUSSEY, David Gordon ACTIVE
Role: Director
Appointed on: 19 Jan 2007
Country of Residence: England
Date of birth: June 1948
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF

MACLEOD, Gregory Ian ACTIVE
Role: Director
Appointed on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF

MORRISS, Andrew Stuart ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: England
Date of birth: December 1947
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF

DAVIES, John Graeme RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 01 Apr 2009
Address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

ROACHE, David John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 27 Jun 2007
Address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

SWORD, John David RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 31 May 2000
Address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR

YOUENS, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 30 Sep 2004
Address: 14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 29 Mar 1999
Address: 10 Snow Hill, London, EC1A 2AL

BURN, Bryan Adrian Falconer RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: May 1945
Address: 13 Woodthorpe Road, Putney, London, SW15 6UQ

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2008
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

KERR MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Hawkhill House, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AP

KYNASTON, Stephen Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: June 1959
Address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS

LANG, Hugh Montgomerie RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 15 Apr 2006
Country of Residence: England
Date of birth: November 1932
Address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT

LEEFE, Simon Neville Arden RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ

ROACHE, David John RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

SWORD, John David RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: January 1943
Address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR

YOUENS, Michael Arthur RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 28 Feb 2003
Date of birth: October 1939
Address: 14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 29 Mar 1999
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 29 Mar 1999
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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