ACH BROKER SERVICES LTD
Overview
| Company Name | ACH BROKER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08403009 |
| 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 ACH BROKER SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACH BROKER SERVICES LTD located?
| Registered Office Address | 50 - 52 Chancery Lane WC2A 1HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACH BROKER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for ACH BROKER SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for ACH BROKER SERVICES LTD?
| 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 Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Charles Anthony Thomson as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert Martin Fielding as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth John Fowlie as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kirsten Morrison as a secretary on May 29, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Philip White as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles Anthony Thomson as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Cutler as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Martin Fielding on Jun 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Helen Cutler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew O'dua as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Martin Fielding as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ACH BROKER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198650580001 | |||||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | Australia | Australian | 197320660001 | |||||
| WHITE, Jonathan Philip | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 188027620001 | |||||
| CUTLER, Helen Louise | Director | Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England | England | British | 227016400001 | |||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 187535920001 | |||||
| O'DUA, Andrew, Mr. | Director | Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England | United Kingdom | British | 175831090001 | |||||
| THOMSON, Robert Charles Anthony | Director | Chancery Lane WC2A 1HL London 50 - 52 England | United Kingdom | British | 80273760001 |
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