ACG DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02884300

Incorporation date

20/12/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2014

Application to strike the company off the register

View PDF (3 pages)

10/08/2014

Accounts made up to 2014-03-31

View PDF (6 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

04/08/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

28/07/2011

Accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts made up to 2010-03-31

View PDF (6 pages)

15/03/2010

Registered office address changed from The Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 2010-03-16

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

29/07/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

21/12/2008

Director's change of particulars / james kerr / 23/05/2008

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

16/09/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

22/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

08/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

20/10/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

12/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

11/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

06/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

01/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

11/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/12/2000

Return made up to 21/12/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/06/2000

Registered office changed on 21/06/00 from: 1 douglas road stanwell staines middlesex TW19 7QS

View PDF (1 pages)

29/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

26/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/12/1998

Return made up to 21/12/98; full list of members

View PDF (8 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/12/1997

Return made up to 21/12/97; full list of members

View PDF (9 pages)

02/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/07/1997

Auditor's resignation

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

01/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/04/1996

New secretary appointed

View PDF (3 pages)

25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

26/02/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

12/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

17/05/1994

Ad 29/04/94--------- £ si 9998@1=9998 £ ic 2/10000

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20/12/1993

Incorporation

View PDF (32 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Stalham, Derek	Director	22/04/1997 - 03/11/2004	7
Joseph, Derek Maurice	Secretary	28/03/1996 - Present	6
Tattersfield, Charles Simon	Secretary	21/12/1993 - 28/03/1996	1
Auckland, Ian George, The Lord	Director	21/12/1993 - 30/09/1994	-
Joseph, Derek Maurice	Director	21/12/1993 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About ACG DEVELOPMENTS LIMITED

ACG DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at 61 Thames Street, Windsor, Berkshire SL4 1QW. There are currently 3 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 ACG DEVELOPMENTS LIMITED?

ACG DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/12/1993 and dissolved on 19/01/2015.

Where is ACG DEVELOPMENTS LIMITED located?

ACG DEVELOPMENTS LIMITED is registered at 61 Thames Street, Windsor, Berkshire SL4 1QW.

What does ACG DEVELOPMENTS LIMITED do?

ACG DEVELOPMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACG DEVELOPMENTS LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.