ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02636790

Incorporation date

11/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1991)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2014

Application to strike the company off the register

View PDF (3 pages)

06/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

18/07/2012

Appointment of Mr Shane Antony Christie as a secretary

View PDF (1 pages)

18/07/2012

Termination of appointment of David Bache as a secretary

View PDF (1 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

08/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Alan James Blower on 2010-08-01

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mr David Colin Bache on 2010-08-01

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

11/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

11/08/2009

Director's change of particulars / alan blower / 12/08/2009

View PDF (1 pages)

16/12/2008

Return made up to 12/08/08; no change of members

View PDF (4 pages)

01/12/2008

Registered office changed on 02/12/2008 from 29 gloucester place london W1U 8HX

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

19/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

22/10/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

24/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

26/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

26/02/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (12 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

25/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/01/2005

Full accounts made up to 2003-06-30

View PDF (16 pages)

12/01/2005

Registered office changed on 13/01/05 from: 62 new cavendish street london W1G 8TA

View PDF (1 pages)

07/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

22/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

05/07/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

27/10/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

12/04/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

12/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

12/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

12/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

19/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

24/11/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

21/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

13/05/1996

Registered office changed on 14/05/96 from: 3 mandeville place london W1M 5LB

View PDF (1 pages)

03/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

09/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

28/09/1994

Resolutions

View PDF (0 pages)

28/09/1994

Resolutions

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28/09/1994

Ad 12/09/94--------- £ si 49900@1=49900 £ ic 2/49902

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28/09/1994

£ nc 100/100000 12/09/94

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21/08/1994

Return made up to 12/08/94; no change of members

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29/03/1994

Full accounts made up to 1993-06-30

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06/09/1993

Return made up to 12/08/93; no change of members

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30/06/1993

Director resigned

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04/04/1993

Full accounts made up to 1992-06-30

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05/11/1992

Return made up to 12/08/92; full list of members

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06/07/1992

New director appointed

View PDF (0 pages)

06/07/1992

Registered office changed on 07/07/92 from: 20 southall close ware herts SG12 7PE

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06/07/1992

Secretary resigned;new secretary appointed;new director appointed

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30/03/1992

Accounting reference date notified as 30/06

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02/12/1991

Registered office changed on 03/12/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ

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02/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1991

Resolutions

View PDF (0 pages)

06/11/1991

Certificate of change of name

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11/08/1991

Incorporation

View PDF (0 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Benham, Neil David Furniss	Director	15/03/2001 - 01/11/2005	6
Hey, Robert Derek	Secretary	09/11/2005 - 12/11/2007	12
Bennett, Austin Myles	Secretary	28/09/2001 - 09/11/2005	12
Bennett, Austin Myles	Director	28/09/2001 - 09/11/2005	13
Bache, David Colin	Secretary	12/11/2007 - 28/06/2012	12

Persons with Significant Control

No PSC data available.

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Description

About ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED

ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/08/1991 with the registered office located at Wilbury Way, Hitchin, Herts SG4 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED?

ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 20/10/2014.

Where is ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED located?

ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED is registered at Wilbury Way, Hitchin, Herts SG4 0AB.

What does ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED do?

ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.