ACS CREDIT SERVICES LIMITED

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ACS CREDIT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01648066

Incorporation date

01/07/1982

Size

Full

Contacts

Registered address

Registered address

72 Oldfield Road, Hampton, Middlesex TW12 2HQCopy
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Latest events (Record since 17/06/1986)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2010
Auditor's resignation
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon06/09/2010
Application to strike the company off the register
dot icon25/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 17/05/09; full list of members
dot icon18/05/2009
Director appointed mr geoffrey thomas harris
dot icon19/08/2008
Appointment Terminated Director alistair pauline
dot icon07/08/2008
Return made up to 17/05/08; full list of members
dot icon07/07/2008
Full accounts made up to 2007-12-31
dot icon17/12/2007
Declaration of satisfaction of mortgage/charge
dot icon17/12/2007
Declaration of satisfaction of mortgage/charge
dot icon03/12/2007
Declaration of mortgage charge released/ceased
dot icon18/11/2007
Full accounts made up to 2006-12-31
dot icon28/10/2007
Director resigned
dot icon22/08/2007
Return made up to 17/05/07; full list of members
dot icon26/04/2007
Director resigned
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon03/01/2007
Certificate of re-registration from Public Limited Company to Private
dot icon03/01/2007
Application for reregistration from PLC to private
dot icon03/01/2007
Re-registration of Memorandum and Articles
dot icon03/01/2007
Resolutions
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 17/05/06; full list of members
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Secretary's particulars changed
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
Return made up to 17/05/05; full list of members
dot icon24/07/2005
New secretary appointed
dot icon24/07/2005
Secretary resigned
dot icon24/07/2005
New director appointed
dot icon10/03/2005
Director resigned
dot icon12/01/2005
Auditor's resignation
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon23/08/2004
New director appointed
dot icon28/06/2004
Return made up to 17/05/04; full list of members
dot icon28/06/2004
Registered office changed on 29/06/04
dot icon10/12/2003
Director resigned
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon08/06/2003
Return made up to 17/05/03; full list of members
dot icon08/06/2003
Location of register of members address changed
dot icon08/06/2003
Location of debenture register address changed
dot icon22/10/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon23/09/2002
New secretary appointed
dot icon16/09/2002
Secretary resigned;director resigned
dot icon12/09/2002
Declaration of satisfaction of mortgage/charge
dot icon20/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 17/05/02; full list of members
dot icon02/05/2002
Group of companies' accounts made up to 2000-12-31
dot icon30/01/2002
Particulars of mortgage/charge
dot icon15/10/2001
New secretary appointed
dot icon19/07/2001
Secretary resigned
dot icon20/05/2001
Return made up to 17/05/01; full list of members
dot icon30/07/2000
Full group accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 17/05/00; full list of members
dot icon07/06/2000
Registered office changed on 08/06/00
dot icon30/09/1999
New director appointed
dot icon30/09/1999
Director resigned
dot icon22/08/1999
Particulars of mortgage/charge
dot icon20/07/1999
Full accounts made up to 1998-12-31
dot icon26/05/1999
Return made up to 17/05/99; full list of members
dot icon25/06/1998
Declaration of satisfaction of mortgage/charge
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon30/05/1998
Return made up to 17/05/98; no change of members
dot icon18/11/1997
New director appointed
dot icon27/10/1997
Particulars of mortgage/charge
dot icon31/07/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Return made up to 17/05/97; no change of members
dot icon04/08/1996
Full accounts made up to 1995-12-31
dot icon05/06/1996
Return made up to 17/05/96; full list of members
dot icon31/07/1995
Full accounts made up to 1994-12-31
dot icon22/05/1995
Return made up to 17/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Secretary resigned;new secretary appointed;director resigned
dot icon04/06/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
Return made up to 17/05/94; no change of members
dot icon31/05/1993
Return made up to 17/05/93; full list of members
dot icon20/04/1993
Full accounts made up to 1992-12-31
dot icon03/08/1992
Return made up to 17/05/92; no change of members
dot icon14/07/1992
Secretary resigned;new secretary appointed
dot icon11/06/1992
Director resigned
dot icon25/05/1992
Director resigned
dot icon14/04/1992
Full accounts made up to 1991-12-31
dot icon08/10/1991
Full accounts made up to 1990-12-31
dot icon04/09/1991
Return made up to 17/05/91; full list of members
dot icon17/12/1990
Particulars of mortgage/charge
dot icon17/10/1990
Registered office changed on 18/10/90 from: croxley house 14 lloyd street manchester M2 5N7
dot icon11/09/1990
Secretary resigned;new secretary appointed
dot icon11/09/1990
New director appointed
dot icon14/08/1990
Particulars of mortgage/charge
dot icon02/08/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon02/08/1990
Balance Sheet
dot icon02/08/1990
Auditor's statement
dot icon02/08/1990
Declaration on reregistration from private to PLC
dot icon02/08/1990
Auditor's report
dot icon02/08/1990
Re-registration of Memorandum and Articles
dot icon02/08/1990
Application for reregistration from private to PLC
dot icon02/08/1990
Resolutions
dot icon31/07/1990
Resolutions
dot icon31/07/1990
Resolutions
dot icon31/07/1990
Ad 09/07/90--------- £ si 25000@1=25000 £ ic 25000/50000
dot icon31/07/1990
Resolutions
dot icon31/07/1990
Resolutions
dot icon31/07/1990
£ nc 25000/50000 09/07/90
dot icon09/07/1990
Accounts for a small company made up to 1989-12-31
dot icon09/07/1990
Return made up to 17/05/90; full list of members
dot icon16/05/1989
Accounts for a small company made up to 1988-12-31
dot icon16/05/1989
Return made up to 16/11/88; full list of members
dot icon16/05/1989
Return made up to 29/03/89; full list of members
dot icon26/10/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon11/09/1988
Accounting reference date extended from 31/07 to 31/12
dot icon08/08/1988
Particulars of contract relating to shares
dot icon08/08/1988
Wd 24/06/88 ad 01/04/88--------- £ si 24998@1=24998 £ ic 2/25000
dot icon08/08/1988
Resolutions
dot icon08/08/1988
Resolutions
dot icon08/08/1988
£ nc 1000/25000
dot icon04/02/1988
Accounting reference date shortened from 31/03 to 31/07
dot icon29/11/1987
Return made up to 10/11/87; full list of members
dot icon29/11/1987
Accounts for a small company made up to 1987-07-31
dot icon12/07/1987
Accounts for a small company made up to 1986-07-31
dot icon17/06/1986
Accounts for a small company made up to 1985-07-31
dot icon17/06/1986
Return made up to 31/01/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Geoffrey Thomas
Director
15/04/2009 - Present
15
Laidlaw, Alastair
Secretary
23/08/2002 - 12/07/2005
4
Laidlaw, Alastair
Director
12/07/2005 - Present
7
Albinson, Steven Joseph
Director
20/06/1983 - 28/02/2005
19
Christiansen, Gordon Peter
Director
23/08/2002 - 24/11/2003
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ACS CREDIT SERVICES LIMITED

ACS CREDIT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/07/1982 with the registered office located at 72 Oldfield Road, Hampton, Middlesex TW12 2HQ. 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 ACS CREDIT SERVICES LIMITED?

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ACS CREDIT SERVICES LIMITED is currently Dissolved. It was registered on 01/07/1982 and dissolved on 10/01/2011.

Where is ACS CREDIT SERVICES LIMITED located?

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ACS CREDIT SERVICES LIMITED is registered at 72 Oldfield Road, Hampton, Middlesex TW12 2HQ.

What does ACS CREDIT SERVICES LIMITED do?

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

What is the latest filing for ACS CREDIT SERVICES LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.