SPECIALIST ACCESS SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02789979

Incorporation date

14/02/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1993)

01/05/2018

Final Gazette dissolved via voluntary strike-off

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13/02/2018

First Gazette notice for voluntary strike-off

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01/02/2018

Application to strike the company off the register

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02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2017

Total exemption small company accounts made up to 2016-05-31

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09/11/2016

Confirmation statement made on 2016-10-05 with updates

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24/02/2016

Total exemption small company accounts made up to 2015-05-31

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26/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

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27/02/2015

Total exemption small company accounts made up to 2014-05-31

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18/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

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18/11/2014

Registered office address changed from Hollywood House 76 Hollywood Lane Rochester Kent ME3 8AR to C/O Meralis Chartered Accountants Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 2014-11-18

View PDF (1 pages)

25/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

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19/08/2013

Termination of appointment of Charles Cooper as a director

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19/08/2013

Appointment of Mr. Gregory Jaques as a secretary

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19/08/2013

Appointment of Mr. Gregory Jaques as a director

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15/05/2013

Termination of appointment of Joanna Austen as a director

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15/05/2013

Termination of appointment of Joanna Austen as a secretary

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16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

02/10/2012

Resolutions

View PDF (26 pages)

25/09/2012

Termination of appointment of Scott Noble as a director

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25/09/2012

Appointment of Mr Charles Sydney Cooper as a director

View PDF (2 pages)

24/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/08/2012

Previous accounting period shortened from 2012-10-30 to 2012-05-31

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21/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (3 pages)

08/09/2011

Registered office address changed from Albany House, Office 404 Regents Street London W1B 3HH on 2011-09-08

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14/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Jo Austen on 2009-10-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Ms Jo Austen on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Scott Oliver Noble on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jo Austen on 2009-10-01

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05/11/2009

Secretary's details changed for Ms Jo Austen on 2009-10-01

View PDF (1 pages)

16/01/2009

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

View PDF (5 pages)

27/10/2008

Return made up to 05/10/08; full list of members

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09/10/2008

Secretary appointed ms jo austen

View PDF (1 pages)

09/10/2008

Director appointed mr scott oliver noble

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08/10/2008

Appointment terminated secretary charles cooper

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08/07/2008

Accounting reference date extended from 30/04/2008 to 30/10/2008

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07/11/2007

Certificate of change of name

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23/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

01/10/2007

Registered office changed on 01/10/07 from: 6 churchill business park the flyers way westerham kent TN16 1BT

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01/10/2007

New director appointed

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28/09/2007

Director resigned

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28/09/2007

Director resigned

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28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

22/03/2007

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

View PDF (3 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

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20/03/2006

Certificate of change of name

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09/03/2006

Return made up to 05/02/06; full list of members

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09/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

07/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

13/06/2005

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

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

09/02/2004

Ad 30/01/04--------- £ si 98@1

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

03/02/2004

Certificate of change of name

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24/10/2003

Accounts for a dormant company made up to 2003-04-30

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11/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a dormant company made up to 2002-04-30

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11/02/2002

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

View PDF (6 pages)

04/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

19/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

01/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

26/11/1999

Accounts for a dormant company made up to 1999-04-30

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11/02/1999

Accounts for a dormant company made up to 1998-04-30

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11/02/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

25/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

24/02/1998

Accounts for a dormant company made up to 1997-04-30

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21/02/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

09/09/1996

Accounts for a dormant company made up to 1996-04-30

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09/08/1996

Registered office changed on 09/08/96 from: 75 lusted hall lane biggin hill kent TN16 2NN

View PDF (1 pages)

25/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a dormant company made up to 1995-04-30

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22/02/1995

Return made up to 15/02/95; no change of members

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28/10/1994

Accounts for a dormant company made up to 1994-04-30

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28/10/1994

Resolutions

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17/02/1994

Return made up to 15/02/94; full list of members

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29/10/1993

Accounting reference date notified as 30/04

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05/10/1993

Registered office changed on 05/10/93 from: 76,swievlands rd biggin hill kent TN16 3QU

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29/06/1993

Secretary resigned;new secretary appointed

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10/05/1993

Ad 20/04/93--------- £ si 2@1=2 £ ic 2/4

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10/05/1993

New secretary appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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02/03/1993

Secretary resigned

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01/03/1993

Registered office changed on 01/03/93 from: crown house 2 crown dale london SE19 3NQ

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01/03/1993

Director resigned

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15/02/1993

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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/02/1993 - 14/02/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	14/02/1993 - 14/02/1993	5153
Austen, Joanna Rachel	Director	08/08/2007 - 14/05/2013	-
Cooper, Charles Sydney	Secretary	08/08/2007 - 06/10/2008	-
Jaques, Gregory	Director	12/08/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALIST ACCESS SOLUTIONS LTD

SPECIALIST ACCESS SOLUTIONS LTD is an(a) Dissolved company incorporated on 14/02/1993 with the registered office located at C/O MERALIS CHARTERED ACCOUNTANTS, Scottish Provident House, 76-80 College Road, Harrow, Middlesex HA1 1BQ. 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 SPECIALIST ACCESS SOLUTIONS LTD?

SPECIALIST ACCESS SOLUTIONS LTD is currently Dissolved. It was registered on 14/02/1993 and dissolved on 30/04/2018.

Where is SPECIALIST ACCESS SOLUTIONS LTD located?

SPECIALIST ACCESS SOLUTIONS LTD is registered at C/O MERALIS CHARTERED ACCOUNTANTS, Scottish Provident House, 76-80 College Road, Harrow, Middlesex HA1 1BQ.

What does SPECIALIST ACCESS SOLUTIONS LTD do?

SPECIALIST ACCESS SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPECIALIST ACCESS SOLUTIONS LTD?

The latest filing was on 01/05/2018: Final Gazette dissolved via voluntary strike-off.