ACCESS INTERNATIONAL LIMITED

Overview

Company Name	ACCESS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00473126
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1949
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCESS INTERNATIONAL LIMITED?

(7499) /

Where is ACCESS INTERNATIONAL LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ACCESS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN-THOMAS LIMITED	Sep 22, 1949	Sep 22, 1949

What are the latest accounts for ACCESS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ACCESS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Oct 01, 2009

legacy

1 pages

288c

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jun 10, 2009

legacy

4 pages

363a

May 12, 2009

legacy

1 pages

287

May 12, 2009

legacy

1 pages

288c

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 14, 2008

legacy

4 pages

363a

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

287

Jun 07, 2007

legacy

3 pages

363a

Mar 27, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 08, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

Jun 29, 2006

legacy

3 pages

363a

Jun 29, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of ACCESS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	May 23, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	May 23, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	May 23, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520033
GRAYSTON CENTRAL SERVICES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex		Jun 01, 1996	Secretary	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex				61988020003
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Apr 23, 1996	Jun 05, 1997	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001
CURTIS, David William 16 Spinney Rise NN11 4DL Daventry Northamptonshire	Oct 14, 1991	Apr 23, 1996	Director	16 Spinney Rise NN11 4DL Daventry Northamptonshire		British	1942-11	56475600001
GREEN, John Edward 24 Drove Hill Chilbolton SO20 6AR Stockbridge Hampshire		Apr 23, 1996	Director	24 Drove Hill Chilbolton SO20 6AR Stockbridge Hampshire		British	1945-3	11902400003
LEDGER, Raymond Henry 3 Summer Meadow BB4 8UR Ponterfract West Yorkshire		Oct 31, 1992	Director	3 Summer Meadow BB4 8UR Ponterfract West Yorkshire		British	1948-4	59499280001
PHILLIPS, Richard 70 Thornbury Wood Chandlers Ford SO53 5DQ Eastleigh Hampshire		Apr 08, 1993	Director	70 Thornbury Wood Chandlers Ford SO53 5DQ Eastleigh Hampshire		British	1932-4	12378230001
SHAW, David William 18 Alford Road West Bridgford NG2 6GJ Nottingham Nottinghamshire		Sep 03, 1994	Director	18 Alford Road West Bridgford NG2 6GJ Nottingham Nottinghamshire	England	British	1946-10	204380001
TURNER, Michael Jonathan 38 Wrights Way South Wonston SO21 3HE Winchester Hampshire	Oct 14, 1991	Jun 06, 1995	Director	38 Wrights Way South Wonston SO21 3HE Winchester Hampshire		British	1959-11	46919800002
WIGGINS, Roger Douglas 33 Larch Walk Heybridge CM9 7TS Maldon Essex	Apr 03, 1994	Apr 23, 1996	Director	33 Larch Walk Heybridge CM9 7TS Maldon Essex		British	1946-10	38853080002
GRAYSTON CENTRAL SERVICES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex		Apr 23, 1996	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex				61988020003
MOWLEM MANAGEMENT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Apr 23, 1996	May 23, 1997	Director	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				36778210002
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Apr 23, 1996	May 23, 1997	Director	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex		Apr 23, 1996	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex				28712520027

View Detailed Information on Officers and People with Significant Control

Does ACCESS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 09, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land & buildings on walworth industrial estate, andover, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1983Registration of a charge Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 09, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & buildings to the south of church hill road, thurmaston, charnwood, leicestershire. Title no- lt 120027.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1983Registration of a charge Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 09, 1983 Delivered On Jun 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1983Registration of a charge Feb 05, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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