ACR SOLUTIONS LIMITED

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ACR SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03449793

Incorporation date

13/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Ernst & Young Llp 1, More London Place, London SE1 2AFCopy
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Latest events (Record since 13/10/1997)
dot icon22/07/2013
Final Gazette dissolved following liquidation
dot icon22/04/2013
Return of final meeting in a members' voluntary winding up
dot icon29/11/2012
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2012-11-30
dot icon27/11/2012
Register inspection address has been changed
dot icon25/11/2012
Appointment of a voluntary liquidator
dot icon25/11/2012
Resolutions
dot icon25/11/2012
Declaration of solvency
dot icon01/11/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon23/10/2012
Second filing of AP01 previously delivered to Companies House
dot icon23/10/2012
Second filing of TM01 previously delivered to Companies House
dot icon23/10/2012
Second filing of TM01 previously delivered to Companies House
dot icon10/10/2012
Appointment of Gerardus Johannes Schipper as a director on 2011-12-21
dot icon10/10/2012
Termination of appointment of Paul Geoffrey Day as a director on 2011-12-21
dot icon10/10/2012
Termination of appointment of Greetje Leo Amanda Brosens as a director on 2011-12-21
dot icon18/10/2011
Appointment of Mrs Greetje Brosens as a director on 2011-10-18
dot icon20/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon24/07/2011
Accounts for a dormant company made up to 2011-06-30
dot icon21/06/2011
Termination of appointment of Simon Trippick as a director
dot icon09/05/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon10/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
dot icon14/07/2010
Director's details changed for Mr Paul Geoffrey Day on 2009-10-01
dot icon16/03/2010
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4HG on 2010-03-17
dot icon19/01/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon26/09/2009
Full accounts made up to 2009-03-28
dot icon23/09/2009
Return made up to 21/09/09; full list of members
dot icon26/10/2008
Full accounts made up to 2008-03-31
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon23/09/2007
Return made up to 21/09/07; full list of members
dot icon22/01/2007
Return made up to 21/09/06; full list of members
dot icon22/01/2007
Location of register of members
dot icon14/01/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon02/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/01/2007
Accounting reference date extended from 31/03/06 to 30/04/06
dot icon23/08/2006
New director appointed
dot icon23/08/2006
New director appointed
dot icon26/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon26/07/2006
Registered office changed on 27/07/06 from: phoenix house field place estate byfleets lane broadbridge heath west sussex RH12 3PB
dot icon26/07/2006
Director resigned
dot icon26/07/2006
Secretary resigned
dot icon26/07/2006
New secretary appointed
dot icon28/09/2005
Return made up to 21/09/05; full list of members
dot icon28/09/2005
Secretary's particulars changed
dot icon20/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/10/2004
Return made up to 21/09/04; full list of members
dot icon19/08/2004
Registered office changed on 20/08/04 from: farren court the street, cowfold horsham west sussex RH13 8BP
dot icon15/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon07/10/2003
Return made up to 14/10/03; full list of members
dot icon06/10/2003
Accounts for a small company made up to 2003-04-30
dot icon03/11/2002
Return made up to 14/10/02; full list of members
dot icon03/11/2002
Director's particulars changed
dot icon26/07/2002
Accounts for a small company made up to 2002-04-30
dot icon13/12/2001
Particulars of mortgage/charge
dot icon08/11/2001
Return made up to 14/10/01; full list of members
dot icon15/08/2001
Accounts for a small company made up to 2001-04-30
dot icon15/10/2000
Return made up to 14/10/00; full list of members
dot icon17/08/2000
Accounts for a small company made up to 2000-04-30
dot icon02/08/2000
Secretary resigned
dot icon02/08/2000
New secretary appointed
dot icon19/04/2000
Director's particulars changed
dot icon08/11/1999
Return made up to 14/10/99; full list of members
dot icon08/11/1999
Accounts for a small company made up to 1999-04-30
dot icon08/11/1999
Ad 04/11/99--------- £ si 98@1=98 £ ic 2/100
dot icon13/07/1999
Registered office changed on 14/07/99 from: 29F station road industrial estate, southwater west sussex RH13 7UD
dot icon11/02/1999
Auditor's resignation
dot icon02/02/1999
Particulars of mortgage/charge
dot icon26/10/1998
Return made up to 14/10/98; full list of members
dot icon23/09/1998
Full accounts made up to 1998-04-30
dot icon29/07/1998
Registered office changed on 30/07/98 from: 1 bamborough close southwater horsham west sussex RH13 7XF
dot icon29/04/1998
Accounting reference date shortened from 31/10/98 to 30/04/98
dot icon21/10/1997
New secretary appointed
dot icon21/10/1997
New director appointed
dot icon21/10/1997
Registered office changed on 22/10/97 from: 31 corsham street london N1 6DR
dot icon21/10/1997
Secretary resigned
dot icon21/10/1997
Director resigned
dot icon13/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACR SOLUTIONS LIMITED

ACR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Ernst & Young Llp 1, More London Place, London SE1 2AF. 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 ACR SOLUTIONS LIMITED?

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ACR SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 22/07/2013.

Where is ACR SOLUTIONS LIMITED located?

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ACR SOLUTIONS LIMITED is registered at Ernst & Young Llp 1, More London Place, London SE1 2AF.

What does ACR SOLUTIONS LIMITED do?

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ACR SOLUTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ACR SOLUTIONS LIMITED?

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The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.