ACHL ONE LIMITED

Key Data

Status

Dissolved

Company No.

04745521

Incorporation date

24/04/2003

Size

Dormant

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2003)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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21/05/2009

Registered office changed on 22/05/2009 from warth business centre warth road bury lancashire BL9 9NB united kingdom

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26/04/2009

Return made up to 25/04/09; full list of members

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09/12/2008

Accounts made up to 2008-03-31

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06/05/2008

Return made up to 25/04/08; full list of members

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03/03/2008

Appointment Terminated Secretary robert folwell

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03/03/2008

Secretary appointed mr richard harvey james nuttall

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25/02/2008

Registered office changed on 26/02/2008 from central chambers 98 high street rayleigh essex SS6 7BY

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18/02/2008

Certificate of change of name

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21/08/2007

Registered office changed on 22/08/07 from: 97-99 high street rayleigh essex SS6 7EJ

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01/08/2007

Accounts made up to 2007-03-31

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26/04/2007

Return made up to 25/04/07; full list of members

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16/11/2006

Accounts made up to 2006-03-31

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02/05/2006

Return made up to 25/04/06; full list of members

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05/02/2006

Director resigned

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08/12/2005

Accounts made up to 2005-03-31

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18/05/2005

Return made up to 25/04/05; full list of members

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09/01/2005

Accounts made up to 2004-03-31

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09/05/2004

Return made up to 25/04/04; full list of members

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18/08/2003

Memorandum and Articles of Association

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18/08/2003

New director appointed

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18/08/2003

New secretary appointed

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18/08/2003

New director appointed

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18/08/2003

New director appointed

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18/08/2003

New director appointed

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18/08/2003

Ad 23/07/03--------- £ si 999@1=999 £ ic 1/1000

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18/08/2003

Registered office changed on 19/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX

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18/08/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

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18/08/2003

Director resigned

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18/08/2003

Secretary resigned

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28/07/2003

Certificate of change of name

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24/04/2003

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Zemmel, Harvey	Director	22/07/2003 - 29/01/2006	24
EVERSECRETARY LIMITED	Corporate Secretary	24/04/2003 - 22/07/2003	953
EVERDIRECTOR LIMITED	Corporate Director	24/04/2003 - 22/07/2003	433
Holmes, Bernard Christopher Norman Roger	Director	22/07/2003 - Present	10
Williams, Paul Raymond	Director	22/07/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ACHL ONE LIMITED

ACHL ONE LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at Warth Business Centre Warth Industrial Park, Warth Road, Bury, Lancashire BL9 9TB. There are currently 4 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 ACHL ONE LIMITED?

ACHL ONE LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 04/01/2010.

Where is ACHL ONE LIMITED located?

ACHL ONE LIMITED is registered at Warth Business Centre Warth Industrial Park, Warth Road, Bury, Lancashire BL9 9TB.

What does ACHL ONE LIMITED do?

ACHL ONE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ACHL ONE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.