ACUCORP LIMITED

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ACUCORP LIMITED

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Key Data

Status

Dissolved

Company No.

03558436

Incorporation date

05/05/1998

Size

Full

Contacts

Registered address

Registered address

The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QNCopy
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Latest events (Record since 05/05/1998)
dot icon10/04/2011
Final Gazette dissolved following liquidation
dot icon10/01/2011
Return of final meeting in a members' voluntary winding up
dot icon08/02/2010
Appointment of a voluntary liquidator
dot icon05/02/2010
Declaration of solvency
dot icon05/02/2010
Appointment of a voluntary liquidator
dot icon05/02/2010
Resolutions
dot icon15/10/2009
Termination of appointment of Stephen Kelly as a director
dot icon12/05/2009
Return made up to 06/05/09; full list of members
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon14/05/2008
Return made up to 06/05/08; full list of members
dot icon28/02/2008
Director appointed stuart alexander mcgill
dot icon19/11/2007
Declaration of satisfaction of mortgage/charge
dot icon26/06/2007
Return made up to 06/05/07; no change of members
dot icon26/06/2007
Director resigned
dot icon02/06/2007
Director resigned
dot icon02/06/2007
Secretary resigned
dot icon02/06/2007
New secretary appointed
dot icon02/06/2007
Registered office changed on 03/06/07 from: regal house 70 london road twickenham middlesex TW1 3QS
dot icon02/06/2007
Accounting reference date extended from 31/12/07 to 30/04/08
dot icon02/06/2007
New director appointed
dot icon02/06/2007
New director appointed
dot icon31/05/2007
Location of register of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 06/05/06; no change of members
dot icon14/12/2006
Certificate of change of name
dot icon09/10/2006
Accounts for a small company made up to 2005-12-31
dot icon15/06/2005
Return made up to 06/05/05; full list of members
dot icon24/04/2005
Accounts for a small company made up to 2004-12-31
dot icon03/10/2004
Accounts for a small company made up to 2003-12-31
dot icon13/05/2004
Return made up to 06/05/04; full list of members
dot icon21/10/2003
Accounts for a small company made up to 2002-12-31
dot icon01/07/2003
Return made up to 06/05/03; full list of members
dot icon29/01/2003
Registered office changed on 30/01/03 from: 9TH floor 42 the centre highfield road feltham middlesex TW13 4AU
dot icon29/01/2003
Secretary's particulars changed;director's particulars changed
dot icon27/01/2003
Accounts for a small company made up to 2001-12-31
dot icon01/08/2002
Particulars of mortgage/charge
dot icon09/06/2002
Return made up to 06/05/02; full list of members
dot icon09/06/2002
Secretary's particulars changed;director's particulars changed
dot icon09/06/2002
Registered office changed on 10/06/02
dot icon27/08/2001
Accounts for a small company made up to 2000-12-31
dot icon29/05/2001
Return made up to 06/05/01; full list of members
dot icon20/03/2001
Auditor's resignation
dot icon09/10/2000
Accounts for a small company made up to 1999-12-31
dot icon18/05/2000
Return made up to 06/05/00; full list of members
dot icon05/03/2000
Secretary's particulars changed;director's particulars changed
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon27/07/1999
Return made up to 06/05/99; full list of members
dot icon27/07/1999
Secretary's particulars changed;director's particulars changed
dot icon09/08/1998
Secretary resigned
dot icon09/08/1998
New secretary appointed
dot icon09/08/1998
New director appointed
dot icon17/06/1998
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon11/06/1998
New director appointed
dot icon08/06/1998
Certificate of change of name
dot icon07/06/1998
Registered office changed on 08/06/98 from: 5/7 the lakes bedford road northampton NN4 7SH
dot icon07/06/1998
New secretary appointed
dot icon07/06/1998
Secretary resigned
dot icon07/06/1998
Director resigned
dot icon05/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
See more events →

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewington, Keith Edward
Nominee Director
06/05/1998 - 29/05/1998
184
Mcgill, Stuart Alexander
Director
25/02/2008 - Present
17
Bray, Nicholas Paul Seaton
Director
03/05/2007 - Present
42
Kelly, Stephen Paul
Director
03/05/2007 - 08/09/2009
24
Savary, Bronwyn Erin
Director
29/05/1998 - 03/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACUCORP LIMITED

ACUCORP LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. 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 ACUCORP LIMITED?

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ACUCORP LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 10/04/2011.

Where is ACUCORP LIMITED located?

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ACUCORP LIMITED is registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does ACUCORP LIMITED do?

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ACUCORP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACUCORP LIMITED?

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The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.