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ACH RETAIL LIMITED

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ACH RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03970259

Incorporation date

10/04/2000

Size

Dormant

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

Registered address

C/O L ROWLAND & CO (RETAIL), LIMITED, LIMITED, Rivington Road Whitehouse Industrial Estate Prston Brook, Runcorn, Cheshire WA7 3DJCopy
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See on map
Latest events (Record since 10/04/2000)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon11/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon02/03/2011
Appointment of Mr Kevin Robert Hudson as a director
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Joseph Penn as a director
View PDF (1 pages)
dot icon25/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (4 pages)
dot icon19/04/2010
Full accounts made up to 2009-01-31
View PDF (17 pages)
dot icon27/01/2010
Auditor's resignation
View PDF (1 pages)
dot icon16/04/2009
Return made up to 11/04/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Accounting reference date shortened from 31/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon17/08/2008
Secretary appointed michael blakeman
View PDF (2 pages)
dot icon17/08/2008
Director appointed paul jonathan smith
View PDF (25 pages)
dot icon17/08/2008
Director appointed joseph jonathan penn
View PDF (26 pages)
dot icon10/08/2008
Registered office changed on 11/08/2008 from parallel house 32 london road guildford surrey GU1 2AB united kingdom
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Director sandra young
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Director malcolm young
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Secretary julian munday
View PDF (1 pages)
dot icon07/05/2008
Return made up to 11/04/08; full list of members
View PDF (3 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from parallel house 32 london road guildford surrey GU1 2AB
View PDF (1 pages)
dot icon07/05/2008
Location of register of members
View PDF (1 pages)
dot icon07/05/2008
Location of debenture register
View PDF (1 pages)
dot icon07/05/2008
Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon09/05/2007
Return made up to 11/04/07; full list of members
View PDF (2 pages)
dot icon21/01/2007
New secretary appointed
View PDF (1 pages)
dot icon21/01/2007
Secretary resigned
View PDF (1 pages)
dot icon29/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/05/2006
Return made up to 11/04/06; full list of members
View PDF (2 pages)
dot icon09/05/2006
Location of register of members
View PDF (1 pages)
dot icon09/05/2006
Location of debenture register
View PDF (1 pages)
dot icon15/03/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon12/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2005
Return made up to 11/04/05; full list of members
View PDF (2 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon10/05/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon06/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon12/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon07/05/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon14/05/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon25/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon21/05/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon23/04/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon23/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon23/05/2000
Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon10/04/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/04/2000 - 04/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/04/2000 - 04/05/2000
43699
Young, Malcolm Roderick
Director
04/05/2000 - 04/08/2008
24
Young, Sandra Denise
Director
04/05/2000 - 04/08/2008
18
Smith, Paul Jonathan
Director
04/08/2008 - Present
144

Persons with Significant Control

0

No PSC data available.

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Description

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About ACH RETAIL LIMITED

ACH RETAIL LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O L ROWLAND & CO (RETAIL), LIMITED, LIMITED, Rivington Road Whitehouse Industrial Estate Prston Brook, Runcorn, Cheshire WA7 3DJ. 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 ACH RETAIL LIMITED?

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ACH RETAIL LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 26/03/2012.

Where is ACH RETAIL LIMITED located?

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ACH RETAIL LIMITED is registered at C/O L ROWLAND & CO (RETAIL), LIMITED, LIMITED, Rivington Road Whitehouse Industrial Estate Prston Brook, Runcorn, Cheshire WA7 3DJ.

What does ACH RETAIL LIMITED do?

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ACH RETAIL LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for ACH RETAIL LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.