AC (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

03490083

Incorporation date

07/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

06/10/2008

Director's Change of Particulars / clive hutchings / 19/09/2008 /

View PDF (1 pages)

14/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

24/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

08/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

16/01/2005

Return made up to 08/01/05; full list of members

View PDF (5 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

22/01/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

18/07/2003

Accounts made up to 2002-12-28

View PDF (7 pages)

12/02/2003

Accounts made up to 2001-12-29

View PDF (6 pages)

13/01/2003

Return made up to 08/01/03; full list of members

View PDF (5 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

14/01/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

02/11/2000

Director resigned

View PDF (1 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (35 pages)

25/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (4 pages)

29/11/1999

Registered office changed on 30/11/99 from: 20 the business centre molly millars lane wokingham berkshire RG41 2QY

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (0 pages)

16/11/1999

Resolutions

View PDF (24 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (3 pages)

15/08/1999

Director resigned

View PDF (1 pages)

31/01/1999

Return made up to 08/01/99; full list of members

View PDF (5 pages)

31/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

05/04/1998

Resolutions

View PDF (0 pages)

05/04/1998

Resolutions

View PDF (0 pages)

05/04/1998

Resolutions

View PDF (0 pages)

05/04/1998

Resolutions

View PDF (28 pages)

31/03/1998

Certificate of change of name

View PDF (3 pages)

30/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 13/03/98 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	08/01/1998 - 06/03/1998	80
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/01/1998 - 06/03/1998	80
Hutchings, Clive Owen	Director	31/12/2001 - Present	23
Burgess, Mark Geoffrey William	Director	06/08/1999 - 03/11/1999	17
Lee, Julian Francis Kaines	Director	03/11/1999 - 31/12/2001	18

Persons with Significant Control

No PSC data available.

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Description

About AC (NO. 2) LIMITED

AC (NO. 2) LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at Allied House, 76 High Street, Orpington, Kent BR6 0JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC (NO. 2) LIMITED?

AC (NO. 2) LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 17/05/2010.

Where is AC (NO. 2) LIMITED located?

AC (NO. 2) LIMITED is registered at Allied House, 76 High Street, Orpington, Kent BR6 0JQ.

What is the latest filing for AC (NO. 2) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.