ACJV LIMITED

Key Data

Status

Dissolved

Company No.

00827107

Incorporation date

12/11/1964

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1964)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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09/11/2011

Application to strike the company off the register

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14/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

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17/08/2011

Director's details changed for Mrs Elisabeth Ann Lucas on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-17

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17/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

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17/08/2011

Secretary's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

12/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/02/2011

Termination of appointment of Stephen Lodge as a director

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23/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

23/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

23/09/2009

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

View PDF (4 pages)

06/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

14/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

21/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

05/03/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

25/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

14/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

02/08/2005

Resolutions

View PDF (1 pages)

08/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

08/10/2004

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

View PDF (8 pages)

01/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

20/11/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

22/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

22/09/2003

Secretary's particulars changed

View PDF (0 pages)

03/09/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

04/06/2003

Registered office changed on 04/06/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

03/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

10/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

27/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

22/11/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

13/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

07/08/2000

Director resigned

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08/06/2000

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 04/09/99; no change of members

View PDF (5 pages)

20/09/1999

Accounts made up to 1999-03-31

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16/09/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

02/09/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

03/02/1998

Return made up to 04/09/97; no change of members

View PDF (5 pages)

03/02/1998

Secretary's particulars changed

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19/08/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

02/12/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

26/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

Resolutions

View PDF (3 pages)

26/11/1996

Resolutions

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26/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

Resolutions

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08/09/1996

Return made up to 04/09/96; no change of members

View PDF (5 pages)

08/09/1996

Secretary's particulars changed;director's particulars changed

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15/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

06/09/1995

Director's particulars changed

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06/09/1995

Location of register of members address changed

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23/03/1995

Secretary resigned;new secretary appointed

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01/03/1995

New director appointed

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24/02/1995

Registered office changed on 24/02/95 from: europa house marsham way gerrards cross buckinghamshire SL9 8BQ

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24/02/1995

Director resigned;new director appointed

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24/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/09/1994

Return made up to 04/09/94; no change of members

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02/08/1994

Full accounts made up to 1994-03-31

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07/06/1994

Certificate of change of name

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20/05/1994

Resolutions

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14/04/1994

Registered office changed on 14/04/94 from: epworth house 25 city road london EC1Y 1AR

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20/10/1993

Director resigned

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27/09/1993

Full accounts made up to 1993-03-31

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09/09/1993

Return made up to 04/09/93; no change of members

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09/09/1993

Director resigned

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03/11/1992

Return made up to 04/09/92; full list of members

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16/09/1992

Full accounts made up to 1992-03-31

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03/08/1992

New director appointed

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20/02/1992

Auditor's resignation

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20/02/1992

Accounting reference date shortened from 17/05 to 31/03

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10/01/1992

Full accounts made up to 1991-05-24

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12/12/1991

Declaration of mortgage charge released/ceased

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08/11/1991

New director appointed

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02/10/1991

Return made up to 04/09/91; full list of members

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02/10/1991

Registered office changed on 02/10/91

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13/08/1991

Particulars of mortgage/charge

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18/07/1991

Secretary resigned;new secretary appointed

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18/07/1991

Director resigned;new director appointed

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02/05/1991

Accounting reference date shortened from 31/03 to 17/05

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18/10/1990

Return made up to 30/08/90; full list of members

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27/09/1990

Secretary resigned;new secretary appointed;director resigned

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05/06/1990

Accounts for a small company made up to 1990-03-31

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29/09/1989

Accounts for a small company made up to 1989-03-31

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29/09/1989

Return made up to 04/09/89; full list of members

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24/06/1988

Accounts for a small company made up to 1988-03-31

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24/06/1988

Return made up to 30/05/88; full list of members

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16/09/1987

Accounts for a small company made up to 1987-03-31

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16/09/1987

Return made up to 17/08/87; full list of members

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26/11/1986

Return made up to 17/11/86; full list of members

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30/10/1986

Accounts for a small company made up to 1986-03-31

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21/10/1986

Secretary resigned;new secretary appointed

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12/11/1964

Incorporation

View PDF (19 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Mr Andrew Stephen Brode	Director	11/02/1995 - Present	71
Jones, Timothy John	Director	10/02/1995 - 25/07/2000	25
Mccarthy, Michael Anthony	Director	02/05/2000 - Present	19
Mccarthy, Michael Anthony	Secretary	02/04/2007 - Present	7
Anthony, Susan	Secretary	16/03/1995 - 31/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About ACJV LIMITED

ACJV LIMITED is an(a) Dissolved company incorporated on 12/11/1964 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ACJV LIMITED?

ACJV LIMITED is currently Dissolved. It was registered on 12/11/1964 and dissolved on 06/03/2012.

Where is ACJV LIMITED located?

ACJV LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ACJV LIMITED do?

ACJV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACJV LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.