ACV HINCHLIFFE LTD

Key Data

Status

Dissolved

Company No.

02663036

Incorporation date

13/11/1991

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1991)

09/11/2010

Final Gazette dissolved following liquidation

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09/08/2010

Return of final meeting in a creditors' voluntary winding up

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13/09/2009

Statement of affairs with form 4.19

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13/09/2009

Appointment of a voluntary liquidator

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13/09/2009

Resolutions

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18/08/2009

Registered office changed on 19/08/2009 from unit 4 ambassador industrial estate, airfield road christchurch dorset BH23 3TG

View PDF (1 pages)

27/07/2009

Appointment Terminated Director carol ward

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary carol ward

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

26/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (2 pages)

06/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

27/11/2007

Location of register of members

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Return made up to 14/11/06; full list of members

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15/11/2006

Registered office changed on 16/11/06 from: unit 3 ambassador industrial estate, airfield road christchurch dorset BH23 3TG

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

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19/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-10-31

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01/02/2005

Declaration of satisfaction of mortgage/charge

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23/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

23/11/2004

Director's particulars changed

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

View PDF (1 pages)

12/05/2004

Certificate of change of name

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14/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

24/02/2004

Resolutions

View PDF (1 pages)

14/01/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

04/02/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

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06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Resolutions

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21/07/2002

Resolutions

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21/07/2002

Resolutions

View PDF (1 pages)

27/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

21/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

14/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

28/02/1999

Registered office changed on 01/03/99 from: 4-6 purewell christchurch dorset BH23 1EP

View PDF (1 pages)

28/02/1999

Location of register of members

View PDF (1 pages)

24/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

11/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

15/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Secretary's particulars changed

View PDF (1 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

09/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

18/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

06/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

13/11/1994

Return made up to 14/11/94; full list of members

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16/10/1994

New director appointed

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20/03/1994

Accounts for a small company made up to 1993-10-31

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05/12/1993

Return made up to 14/11/93; full list of members

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07/09/1993

Secretary resigned;new secretary appointed

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07/09/1993

Director resigned

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08/03/1993

Accounts for a small company made up to 1992-10-31

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09/11/1992

Return made up to 14/11/92; full list of members

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28/10/1992

Particulars of mortgage/charge

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13/01/1992

Ad 04/12/91--------- £ si 998@1=998 £ ic 2/1000

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13/01/1992

Accounting reference date notified as 31/10

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27/11/1991

New director appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

Registered office changed on 28/11/91 from: temple house 20 temple row london EC2A 4JB

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27/11/1991

Resolutions

View PDF (15 pages)

27/11/1991

Nc inc already adjusted 14/11/91

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27/11/1991

Resolutions

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13/11/1991

Miscellaneous

View PDF (1 pages)

13/11/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Director	13/11/1991 - 13/11/1991	7612
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/11/1991 - 13/11/1991	7612
Ward, David Owen	Director	31/01/1994 - Present	3
Buckley, Eric Allan	Director	13/11/1991 - 25/03/1999	-
Jefferies, Peter	Director	13/11/1991 - 18/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About ACV HINCHLIFFE LTD

ACV HINCHLIFFE LTD is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at 20 Brunswick Place, Southampton SO15 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACV HINCHLIFFE LTD?

ACV HINCHLIFFE LTD is currently Dissolved. It was registered on 13/11/1991 and dissolved on 09/11/2010.

Where is ACV HINCHLIFFE LTD located?

ACV HINCHLIFFE LTD is registered at 20 Brunswick Place, Southampton SO15 2AQ.

What does ACV HINCHLIFFE LTD do?

ACV HINCHLIFFE LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ACV HINCHLIFFE LTD?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.