ALL COUNTIES INVESTIGATIONS LIMITED

ALL COUNTIES INVESTIGATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALL COUNTIES INVESTIGATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03586576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL COUNTIES INVESTIGATIONS LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is ALL COUNTIES INVESTIGATIONS LIMITED located?

    Registered Office Address
    7 Thornlea
    Ashford
    TN23 3JX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL COUNTIES INVESTIGATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2012

    What are the latest filings for ALL COUNTIES INVESTIGATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 04, 2012

    2 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 10
    SH01

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

    2 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Malcolm William Finch on Jun 24, 2010

    2 pagesCH01

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

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Total exemption small company accounts made up to Mar 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ALL COUNTIES INVESTIGATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Malcolm William
    7 Thornlea
    TN23 3JX Ashford
    Kent
    Secretary
    7 Thornlea
    TN23 3JX Ashford
    Kent
    British61320920001
    FINCH, Malcolm William
    7 Thornlea
    TN23 3JX Ashford
    Kent
    Director
    7 Thornlea
    TN23 3JX Ashford
    Kent
    United KingdomBritish61320920001
    HOWLAND, John
    4 Woodlea
    TN24 8YB Ashford
    Kent
    Director
    4 Woodlea
    TN24 8YB Ashford
    Kent
    United KingdomBritish70785950002
    HALE, Marion Helen
    4 Woodlea
    TN24 8YB Ashford
    Kent
    Secretary
    4 Woodlea
    TN24 8YB Ashford
    Kent
    British59042220002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HALE, Marion Helen
    4 Woodlea
    TN24 8YB Ashford
    Kent
    Director
    4 Woodlea
    TN24 8YB Ashford
    Kent
    British59042220002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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