AC (NO. 1) LIMITED

Overview

Company Name	AC (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03173858
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of AC (NO. 1) LIMITED?

(7260) /

Where is AC (NO. 1) LIMITED located?

Registered Office Address	Allied House 76 High Street BR6 0JQ Orpington Kent
Undeliverable Registered Office Address	No

What were the previous names of AC (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
INTERACTIVE COLOUR SOLUTIONS LIMITED	Jul 12, 1996	Jul 12, 1996
ALNERY NO. 1552 LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for AC (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AC (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2009	legacy	3 pages	363a

Oct 07, 2008	legacy	1 pages	288c

Apr 15, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Mar 17, 2008	legacy	3 pages	363a

Jun 25, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Mar 16, 2007	legacy	2 pages	363a
Apr 21, 2006	legacy	2 pages	363a
Feb 04, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Aug 09, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Jun 13, 2005	legacy	2 pages	363a
Jul 13, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Mar 22, 2004	legacy	5 pages	363a
Jul 19, 2003	Accounts made up to Dec 28, 2002	7 pages	AA
Apr 01, 2003	legacy	5 pages	363a
Feb 13, 2003	Accounts made up to Dec 29, 2001	6 pages	AA
Dec 16, 2002	legacy	1 pages	288c
Apr 08, 2002	legacy	6 pages	363s
Mar 21, 2002	legacy	1 pages	288b
Feb 01, 2002	Full accounts made up to Dec 31, 2000	20 pages	AA
Jan 25, 2002	legacy	1 pages	288b
Jan 14, 2002	legacy	2 pages	288a
Jan 14, 2002	legacy	2 pages	288a
Nov 01, 2001	legacy	1 pages	244

View All Filings

Who are the officers of AC (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Jan 01, 2002		Secretary	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London		British		74461610001
HUTCHINGS, Clive Owen Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent	Dec 31, 2001		Director	Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent	England	British	1958-10	65606620002
BOOT, Melanie The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent	Feb 01, 2000	Feb 07, 2001	Secretary	The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent		British		68488360001
DORAN, Maurice Shaun Waterways Reading Road OX10 Wallingford Oxfordshire	Jun 24, 1996	Mar 13, 1998	Secretary	Waterways Reading Road OX10 Wallingford Oxfordshire		British		18212620001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Feb 07, 2001	Dec 31, 2001	Secretary	Fen Place Mill RH10 4QQ Turners Hill Sussex		British		36555720001
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square E14 3BJ London	Mar 13, 1998	Feb 01, 2000	Secretary	66 Cumberland Mills Square E14 3BJ London		British		81267460001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 15, 1996	Jun 24, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BISQUAY, Pierre 23 Rue Camille Girault 86180 Buxerolles France	Feb 01, 2000	Oct 06, 2000	Director	23 Rue Camille Girault 86180 Buxerolles France		French	1952-7	68209710001
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Aug 06, 1999	Nov 03, 1999	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	28476620004
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Feb 07, 2001	Mar 12, 2002	Director	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London		British	1958-2	74461610001
HARRISON, Philip Vernon Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire	Aug 19, 1998	Aug 06, 1999	Director	Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire	United Kingdom	British	1952-11	92923630001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Nov 03, 1999	Dec 31, 2001	Director	Fen Place Mill RH10 4QQ Turners Hill Sussex		British	1945-7	36555720001
POUT, David John Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey	Jun 24, 1996	Aug 19, 1998	Director	Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey		British	1961-6	61447270001
TOYNE, Philip Aubrey Chestnut Corner Pinemount Road GU15 2LU Camberley Surrey	Jun 24, 1996	Nov 03, 1999	Director	Chestnut Corner Pinemount Road GU15 2LU Camberley Surrey		United States Of America	1942-4	53057870001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 15, 1996	Jun 24, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Mar 15, 1996	Jun 24, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

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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