ACG SERVICES LIMITED
Overview
| Company Name | ACG SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02256175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACG SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ACG SERVICES LIMITED located?
| Registered Office Address | 61 Thames Street SL4 1QW Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACG SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BERKSHIRE HOUSING TRUST LIMITED | Dec 13, 1989 | Dec 13, 1989 |
| BOLDREAL LIMITED | May 11, 1988 | May 11, 1988 |
What are the latest accounts for ACG SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ACG SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr James Michael Kerr on May 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Michael Kerr on May 22, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Nield as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU* on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ACG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James Michael | Secretary | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | British | Finance Director | 64287560003 | |||||
| JOSEPH, Derek Maurice | Director | Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | United Kingdom | British | Company Director | 40393740002 | ||||
| KERR, James Michael | Director | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | England | British | Finance Director | 64287560004 | ||||
| TAYLOR, Denis Newman | Director | 8 Syke Cluan SL0 9EH Iver Buckinghamshire | England | British | Chartered Surveyor | 57777760001 | ||||
| TATTERSFIELD, Charles Simon | Secretary | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| DUGARD, Dennis Philip | Director | 153 Clare Road TW19 7DT Staines Middlesex | British | Retired | 61718640001 | |||||
| FORD, John Gordon | Director | 8 Wells Court Pevensey Garden BN11 5PE Worthing West Sussex | British | Retired | 13457450001 | |||||
| GOSTLING, Edward Peter | Director | 21 Chapel Square Virginia Park GU25 4SZ Virginia Water Surrey | England | British | Company Director | 57161970001 | ||||
| GRIFFIN, Stanley James | Director | 7 Fennels Farm Road Flackwell Heath HP10 9BP High Wycombe Bucks | British | Retired | 13457460002 | |||||
| GRIFFIN, Stanley James | Director | 7 Fennels Farm Road Flackwell Heath HP10 9BP High Wycombe Bucks | British | Management Accountant (Retired) | 13457460002 | |||||
| NIELD, Paul Leslie | Director | 6 Ventry Close SP1 3ES Salisbury Wiltshire | United Kingdom | British | Solicitor | 79080700003 | ||||
| RATCLIFFE, Robert Ernest | Director | 15 Nuthatch Close The Lanes TW19 7BN Stanwell Middlesex | British | M T Officer | 12167460002 | |||||
| STALHAM, Derek | Director | 13 Barncroft Close CO4 4SF Colchester Essex | British | Operations Manager | 70286650002 | |||||
| TATTERSFIELD, Charles Simon | Director | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | Chartered Surveyor - Executive Director | 2517200001 |
Who are the persons with significant control of ACG SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Act Foundation | Jul 26, 2016 | Thames Street SL4 1QW Windsor 61 Berkshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0