ACHESON WARREN ASSOCIATES LIMITED
Overview
| Company Name | ACHESON WARREN ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05191079 |
| 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 ACHESON WARREN ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ACHESON WARREN ASSOCIATES LIMITED located?
| Registered Office Address | 12 Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACHESON WARREN ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for ACHESON WARREN ASSOCIATES 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Patrick Michael Acheson as a person with significant control on Apr 05, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Lynn Acheson as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 2 Anglesey House Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire to Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ United Kingdom to Suite 2 Anglesey House Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire on Aug 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of ACHESON WARREN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHESON, Lynn | Secretary | 28 Corden Avenue Mickleover DE3 9AP Derby Derbyshire | British | 99689600001 | ||||||
| ACHESON, Patrick Michael | Director | 28 Corden Avenue Mickleover DE3 9AP Derby Derbyshire | England | British | 99689640001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ACHESON WARREN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Acheson | Apr 05, 2018 | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Michael Acheson | Jul 28, 2016 | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0