ACD (ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

02812675

Incorporation date

25/04/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

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19/12/2016

Statement of capital on 2016-12-20

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29/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2016

Full accounts made up to 2016-04-30

View PDF (8 pages)

07/11/2016

First Gazette notice for compulsory strike-off

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06/11/2016

Statement by Directors

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06/11/2016

Solvency Statement dated 10/10/16

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06/11/2016

Resolutions

View PDF (1 pages)

14/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

27/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

01/01/2015

Appointment of Mr Peter Anthony Orrell as a secretary on 2014-12-02

View PDF (2 pages)

01/01/2015

Termination of appointment of Frederek Sylvester Mayman as a director on 2014-11-18

View PDF (1 pages)

01/01/2015

Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2014-12-02

View PDF (1 pages)

01/01/2015

Appointment of Mr Matthew Taylor as a director on 2014-12-02

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11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

16/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

30/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

11/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

04/05/2011

Termination of appointment of Andrew Mayman as a director

View PDF (1 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

27/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

05/06/2009

Director appointed andrew paul mayman

View PDF (2 pages)

11/05/2009

Appointment terminated director daphne mayman

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12/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

15/09/2008

Return made up to 22/08/08; full list of members

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12/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

03/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

13/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

27/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

30/08/2005

Return made up to 22/08/05; full list of members

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30/08/2005

Location of register of members

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17/11/2004

Accounts for a dormant company made up to 2004-04-30

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20/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

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18/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

23/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

17/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

04/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

19/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 22/08/00; full list of members

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29/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

06/06/2000

Director resigned

View PDF (1 pages)

15/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

12/09/1999

Return made up to 22/08/99; full list of members

View PDF (5 pages)

15/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

15/09/1998

Return made up to 22/08/98; full list of members

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13/05/1998

Return made up to 26/04/98; full list of members

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22/01/1998

Registered office changed on 23/01/98 from: 88 drayton rd norwich norfolk NR3 2DH

View PDF (1 pages)

22/01/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

19/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

19/10/1997

Nc inc already adjusted 29/09/97

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Withdrawal of application for striking off

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (1 pages)

05/10/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

05/10/1997

New director appointed

View PDF (2 pages)

11/08/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/1997

Application for striking-off

View PDF (1 pages)

30/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/04/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

18/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

19/05/1994

Accounts for a dormant company made up to 1994-03-31

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19/05/1994

Resolutions

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19/05/1994

Return made up to 26/04/94; full list of members

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03/01/1994

Accounting reference date notified as 31/03

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06/05/1993

New secretary appointed;director resigned

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06/05/1993

Secretary resigned;new director appointed

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25/04/1993

Incorporation

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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

29/04/2016

Last change occurred

29/04/2016

Accounts

Full

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Mayman, Daphne Barbara	Director	27/11/1997 - 21/03/2009	3
Pacey, Robert William	Director	27/11/1997 - 25/05/2000	3
Perkins, Timothy John	Director	28/09/1997 - 27/11/1997	9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/04/1993 - 25/04/1993	4893
Mayman, Frederek Sylvester	Director	27/11/1997 - 17/11/2014	4

Persons with Significant Control

No PSC data available.

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Description

About ACD (ANGLIA) LIMITED

ACD (ANGLIA) LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ. 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 ACD (ANGLIA) LIMITED?

ACD (ANGLIA) LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 10/04/2017.

Where is ACD (ANGLIA) LIMITED located?

ACD (ANGLIA) LIMITED is registered at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ.

What does ACD (ANGLIA) LIMITED do?

ACD (ANGLIA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACD (ANGLIA) LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.