ACCELERATED COLLECTION SERVICES LIMITED

Overview

Company Name	ACCELERATED COLLECTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02626413
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1991
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of ACCELERATED COLLECTION SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACCELERATED COLLECTION SERVICES LIMITED located?

Registered Office Address	34 Leadenhall Street London EC3A 1AX
Undeliverable Registered Office Address	No

What were the previous names of ACCELERATED COLLECTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CORMAN LIMITED	Aug 07, 1991	Aug 07, 1991
TASKDEAL LIMITED	Jul 04, 1991	Jul 04, 1991

What are the latest accounts for ACCELERATED COLLECTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ACCELERATED COLLECTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2012

Application to strike the company off the register

3 pages

DS01

Sep 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 01, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 100	SH01

Mar 12, 2012

Termination of appointment of Moeez Mustafa Alibhai as a director on Mar 09, 2012

1 pages

TM01

Aug 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 18, 2011

Appointment of Moeez Alibhai as a director

2 pages

AP01

Jul 18, 2011

Termination of appointment of Darren Fisher as a director

1 pages

TM01

Jun 28, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

4 pages

AR01

Jun 06, 2011

Director's details changed for Mr Darren Michael Fisher on Jun 01, 2011

2 pages

CH01

Jun 06, 2011

Director's details changed for Mr Gary Neville Whitaker on Jun 01, 2011

2 pages

CH01

Jun 10, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 09, 2010

Termination of appointment of Anthony Gallagher as a secretary

2 pages

TM02

Jan 27, 2010

Statement of company's objects

2 pages

CC04

Jan 27, 2010

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2009

Director's details changed for Mr Gary Neville Whitaker on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Mr Darren Michael Fisher on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Mr Anthony James Gallagher on Oct 01, 2009

1 pages

CH03

Jun 02, 2009

legacy

3 pages

363a

Apr 16, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 03, 2008

legacy

3 pages

363a

May 15, 2008

legacy

1 pages

288b

May 15, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of ACCELERATED COLLECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Gary Neville Leadenhall Street EC3A 1AX London 34 United Kingdom	Apr 25, 2008		Director	Leadenhall Street EC3A 1AX London 34 United Kingdom	United Kingdom	British	1963-8	Legal Counsel	84643340003
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		Accountant	101302400001
DA SILVA, Gary Anthony 31 Snatts Hill RH8 0BL Oxted Surrey		Mar 02, 1993	Secretary	31 Snatts Hill RH8 0BL Oxted Surrey		British			30498590001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British			63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		Solicitor / Chartered Secretar	127048740001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Jun 23, 1999	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British			8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British			103319060001
TOWN, John Richard 24 Singer Avenue Jaywick CO15 2LR Clacton On Sea Essex	Mar 02, 1993	Jun 23, 1999	Secretary	24 Singer Avenue Jaywick CO15 2LR Clacton On Sea Essex		British		Secretary	60220540002
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London					4004080002
ALIBHAI, Moeez Mustafa 34 Leadenhall Street London EC3A 1AX	Jul 14, 2011	Mar 09, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1974-8	Chartered Accountant	161303700001
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Dec 17, 2004	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	Accountant	99529910001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Jan 15, 2002	Apr 19, 2004	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	Accountant	101302400001
DA SILVA, Madonna 31 Snatts Hill RH8 0BL Oxted Surrey		Mar 02, 1993	Director	31 Snatts Hill RH8 0BL Oxted Surrey		Filipino	1964-6		30498600002
DENMAN, Douglas Frederick Homemead Farm Woolmongers Lane Blackmore CM4 0JX Ingatestone Essex	Apr 21, 1994	Jan 31, 2003	Director	Homemead Farm Woolmongers Lane Blackmore CM4 0JX Ingatestone Essex	England	British	1944-10	Chartered Accountant	20395230002
FISHER, Darren Michael Leadenhall Street EC3A 1AX London 34 United Kingdom	Dec 17, 2004	Jul 12, 2011	Director	Leadenhall Street EC3A 1AX London 34 United Kingdom	United Kingdom	Australian	1966-5	Finance Director	82844640002
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	Dec 17, 2004	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	Chief Executive Officer	151744580001
LONGLEY, Trevor 129 Oak Avenue Shirley CR0 8EQ Croydon Surrey	Mar 02, 1993	Apr 21, 1994	Director	129 Oak Avenue Shirley CR0 8EQ Croydon Surrey		British	1945-12	Reinsurance Consultant	33559570001
OWEN, David Ronald 14 Boulthurst Way Limpsfield RH8 0HU Oxted Surrey	Apr 21, 1994	Apr 26, 2001	Director	14 Boulthurst Way Limpsfield RH8 0HU Oxted Surrey		British	1945-10	Company Director	20395210001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Jun 23, 1999	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Company Director	7649630002
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 30, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	Company Director	103319060001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Jun 23, 1999	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	Company Director	8559710002
WARD, David Charles 5 Beadon Road BR2 9AS Bromley	Dec 17, 2004	Apr 25, 2008	Director	5 Beadon Road BR2 9AS Bromley		British	1966-12	Insurance Manager	80258920001

View Detailed Information on Officers and People with Significant Control

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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