ACREFIELD ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02580648

Incorporation date

06/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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11/08/2013

Application to strike the company off the register

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22/04/2013

Satisfaction of charge 1 in full

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22/04/2013

Satisfaction of charge 2 in full

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22/04/2013

Satisfaction of charge 3 in full

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22/04/2013

Satisfaction of charge 6 in full

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22/04/2013

Satisfaction of charge 7 in full

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22/04/2013

Satisfaction of charge 5 in full

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22/04/2013

Satisfaction of charge 4 in full

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10/04/2013

Accounts for a dormant company made up to 2012-11-30

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04/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

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29/04/2012

Accounts for a dormant company made up to 2011-11-30

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01/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

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06/07/2011

Accounts for a dormant company made up to 2010-11-30

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23/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

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11/05/2010

Accounts for a small company made up to 2009-11-30

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16/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

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17/02/2010

Appointment of a director

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09/02/2010

Appointment of Mr Peter James Lockhart Smith as a director

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04/02/2010

Termination of appointment of Richard Fitzgerald as a director

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22/09/2009

Total exemption small company accounts made up to 2008-11-30

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02/03/2009

Return made up to 07/02/09; full list of members

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02/03/2009

Director's Change of Particulars / richard fitzgerald / 03/03/2009 / HouseName/Number was: , now: 129; Street was: 23 cavendish close, now: harley street; Post Code was: NW8 9JB, now: W1G 6AB

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10/07/2008

Accounts made up to 2007-11-30

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26/02/2008

Return made up to 07/02/08; full list of members

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21/06/2007

Accounts made up to 2006-11-30

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06/03/2007

Return made up to 07/02/07; full list of members

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24/05/2006

Accounts for a small company made up to 2005-11-30

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06/04/2006

Director resigned

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26/02/2006

Return made up to 07/02/06; full list of members

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16/08/2005

Accounts for a small company made up to 2004-11-30

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22/02/2005

Return made up to 07/02/05; full list of members

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27/05/2004

Accounts for a small company made up to 2003-11-30

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25/02/2004

Return made up to 07/02/04; full list of members

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01/06/2003

Accounts for a small company made up to 2002-11-30

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02/03/2003

Return made up to 07/02/03; full list of members

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14/11/2002

Particulars of mortgage/charge

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28/03/2002

Accounts for a small company made up to 2001-11-30

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17/02/2002

Return made up to 07/02/02; full list of members

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19/06/2001

Accounts for a small company made up to 2000-11-30

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15/02/2001

Return made up to 07/02/01; full list of members

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23/03/2000

Accounts for a small company made up to 1999-11-30

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09/03/2000

Return made up to 07/02/00; full list of members

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09/03/2000

Director's particulars changed

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26/04/1999

Accounts for a small company made up to 1998-11-30

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21/03/1999

Return made up to 07/02/99; no change of members

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22/11/1998

Particulars of mortgage/charge

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03/08/1998

Accounts for a small company made up to 1997-11-30

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05/03/1998

Return made up to 07/02/98; full list of members

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05/03/1998

Director's particulars changed

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10/08/1997

Accounts for a small company made up to 1996-11-30

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22/06/1997

New secretary appointed

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22/06/1997

Secretary resigned

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02/06/1997

Registered office changed on 03/06/97 from: 189 camberwell grove london SE5 8JU

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04/02/1997

Return made up to 07/02/97; change of members

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11/05/1996

Accounts for a small company made up to 1995-11-30

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02/05/1996

Particulars of mortgage/charge

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29/01/1996

Return made up to 07/02/96; no change of members

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07/08/1995

Accounts for a small company made up to 1994-11-30

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26/01/1995

Return made up to 07/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-11-30

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13/03/1994

Return made up to 07/02/94; no change of members

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21/08/1993

Accounts for a small company made up to 1992-11-30

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04/02/1993

Return made up to 07/02/93; full list of members

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03/02/1993

Certificate of change of name

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19/10/1992

Full accounts made up to 1991-11-30

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29/09/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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17/03/1992

Ad 15/03/92--------- £ si 998@1=998 £ ic 2/1000

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17/03/1992

Resolutions

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17/03/1992

£ nc 100/1000 15/03/92

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17/03/1992

Return made up to 07/02/92; full list of members

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17/03/1992

Director's particulars changed

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05/01/1992

Registered office changed on 06/01/92 from: 6 dowgate hill london EC4R 2SS

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02/12/1991

Accounting reference date shortened from 29/02 to 30/11

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11/10/1991

Particulars of mortgage/charge

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03/04/1991

New director appointed

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26/03/1991

Particulars of mortgage/charge

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17/03/1991

Resolutions

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17/03/1991

Director resigned;new director appointed

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17/03/1991

Secretary resigned;new secretary appointed

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17/03/1991

Registered office changed on 18/03/91 from: 110 whitchurch road cardiff S. glam CF4 3LY

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06/02/1991

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/02/1991 - 21/02/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/02/1991 - 21/02/1991	16826
Flint, Charles John Raffles	Director	17/03/1991 - 29/03/2006	1
Combined Nominees Limited	Nominee Director	06/02/1991 - 21/02/1991	7286
Lockhart Smith, Peter James	Director	26/01/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ACREFIELD ESTATES LIMITED

ACREFIELD ESTATES LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at The Dower House, Tintinhull, Somerset BA22 8PZ. 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 ACREFIELD ESTATES LIMITED?

ACREFIELD ESTATES LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 02/12/2013.

Where is ACREFIELD ESTATES LIMITED located?

ACREFIELD ESTATES LIMITED is registered at The Dower House, Tintinhull, Somerset BA22 8PZ.

What does ACREFIELD ESTATES LIMITED do?

ACREFIELD ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACREFIELD ESTATES LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.