ACL (1997) Limited

Company Name	ACL (1997) Limited
Director	Michael Edward Ray
Company Status	Active
Company Number	00942631
Category	Private Limited Company
Incorporation Date	19 November 1968(55 years, 5 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Edward Ray
Nationality	British
Status	Current
Appointed	29 August 1997(28 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(41 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St. Stephens Avenue St. Albans Hertfordshire AL3 4AD

Director Name	Robert John Watkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1993)
Role	Company Director
Correspondence Address	25 Paget Drive Billericay Essex CM12 0YX

Director Name	Marion Vannier
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 February 1992)
Role	Company Director
Correspondence Address	3 Rue Ernest Renan Bt No 8 92310 Sevres Paris Foreign

Director Name	Mr Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Sir Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	15 years, 11 months (resigned 19 November 2007)
Role	Company Director
Correspondence Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EB

Director Name	Bernhard Steiner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Turmhugelveg 6 D-91058 Erlangen/Tennenlohe Germany

Director Name	Mr James Leonard Rice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Mr Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Kenneth Ashcroft
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

Secretary Name	Mr James Leonard Rice
Nationality	British
Status	Resigned
Appointed	06 December 1991(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Secretary Name	Mr David Ian Hyams
Nationality	British
Status	Resigned
Appointed	14 July 1992(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakfield Road Ashtead KT21 2RE

Director Name	Anthony Gordon Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Joseph Ephraim Samson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 1997)
Role	Consultant Non-Executive Director
Correspondence Address	19 Canonbury Place London N1 2NS

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Robert John Watkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mill House Heronway Hutton Mount Brentwood Essex CM13 2LQ

Director Name	David Carl Willoughby Rogers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Hutton Brentwood Essex CM13 2NR

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	12 September 1996(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR

Director Name	Anthony Ian Sethill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	10 Chiddingfold Woodside Park London N12 7EY

Director Name	Mr Bordan Tkachuk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(28 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettleden House Nettleden Hertfordshire HP1 3DQ

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Broad Street Green Road Great Totham Maldon Essex CM9 8NX

Contact

Telephone	08705922922
Telephone region	Unknown

Location

Registered Address	Amshold House Goldings Hill Loughton IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8 at £0.1	Amshold Securities LTD 52.00% Ordinary A
8 at £0.1	Amshold Securities LTD 52.00% Ordinary B

Financials

Year	2014
Turnover	£25,000
Net Worth	£8,932

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

8 September 1998	Delivered on: 28 September 1998 Persons entitled: Banco Exterior De Espana, S.A. Classification: Charge and set-off agreement over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit and right to repayment of all sums (including interest) from time to time standing to the credit of (I) the company's deposit account open or to be opened at the bank's books ("deposit account") and (ii) any other account of the company opened in the bank's books at the date of the charge or thereafter.. See the mortgage charge document for full details. Outstanding
21 August 1996	Delivered on: 3 September 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the counter-indemnity of even date. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Vigen Boyadjian Classification: Deed ofcharge Secured details: The due performance by the company of all its obligations under the terms of the agreement dated 13 june 1994 to make payment from time to time to vigen boyadjian of the additional consideration as defined it the agreement. Particulars: The company as beneficial owner chrged in the charge by way of first fixed charge and agreed and acknowledged that all those the 1,650 of the 10,000 issued deferred shres of Â£1 each of the capital of viglen limited and the 1,650 of the 10,000 issued ordinary shares of us$0.01 In the capital of viglen limited the share certificates in respect of which have been deposited by the company with the chargee or its agents and all rights and entitlements arising therefrom. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Diran Kazandjian Classification: Deed of charge Secured details: The due performance by the company of all its obligations under the terms of the agreement dated 13 june 1994 to make payment from time to time to diran kazandjian of the additional consideration as defined in the agreement. Particulars: The company as beneficial owner charged in the charge by way of first fixed charge and agreed and acknowledgedthat all those the 700 of the 10,000 issued deferred shares of Â£1 each of the capital of viglen limited and the 700 of the 10,000 issued ordinary shares of us$0.01 In the capital of viglenlimited the sahre certificates inrespect of which have been deposited by the company with the chargee or its agents and all rights and entitlements arising therefrom. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Razmik Babaian Classification: Deed of charge Secured details: The due performance by the company of all its obligations under the terms of the agreement dated 13 june 1994 to make payment from time to time to razmik babaian of the additional consideration as defied in the agreement. Particulars: The company as beneficial owner chrged in the charge by way of first fixed charge and agreed and acknowledged that all those 300 of the 10,000 issued deferred shares of Â£1 each of the capital of viglen limited and the 300 of the 10,000 issued ordinary shares us$0.01 In the capital of viglen limited the share certificates in respect of which have been deposited by the company with the chargee or its agents and all rights and entitlements thereto. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Agop Tanielian Classification: Deed of charge Secured details: The due performance by the company of all its obligations under the terms of the agreement dated 13 june 1994 to make payment from time to time to agop tanielian of the additional consideration as defined in the agreement. Particulars: The company as beneficial owner charged in the charge by way of first fixed charge and agreed and acknowledged that all those the 1,650 of the 10,000 issued deferred shares Â£1 each of the capital of viglen limited and the 1,650 of the 10,000 issued ordinary shares of us$0.01 In the capital of viglen limited the share certificates in respect of which have been deposited by the company with the chargee or its agents and all rights and entitlements therefrom. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Ray Davis Classification: Deed of charge Secured details: The due performance by the company of all its obligations under the terms of the agreement dated 13 june 1994 to make payment from time to time to ray davis of the additional consideration as defined in the agreement. Particulars: The company as beneficial owner charged in the charge by way of first fixed charge and agreed acknowledged that all those 700 of the 10,000 issued deferred shres of Â£1 each of the capital of viglen limited and the 700 of the 10,000 issued ordinary shares of us$.01 In the capital of viglen limited the share certificates in respect of which have been deposited by the company with the chargee or its agents and all rights and entitlements arising therefrom. Outstanding

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
25 July 2023	Accounts for a dormant company made up to 30 June 2023 (11 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 30 June 2022 (11 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 30 June 2021 (11 pages)
22 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 June 2020 (11 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 June 2019 (11 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 30 June 2018 (11 pages)
31 July 2018	Registered office address changed from 7 Handley Page Way, Colney Street, St. Albans Hertfordshire AL2 2DQ to Amshold House Goldings Hill Loughton IG10 2RW on 31 July 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
4 October 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (11 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (11 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 30 June 2015 (13 pages)
2 January 2016	Full accounts made up to 30 June 2015 (13 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
8 January 2015	Full accounts made up to 30 June 2014 (13 pages)
8 January 2015	Full accounts made up to 30 June 2014 (13 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
13 March 2014	Full accounts made up to 30 June 2013 (13 pages)
13 March 2014	Full accounts made up to 30 June 2013 (13 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
24 January 2013	Full accounts made up to 30 June 2012 (13 pages)
24 January 2013	Full accounts made up to 30 June 2012 (13 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 30 June 2011 (13 pages)
24 February 2012	Full accounts made up to 30 June 2011 (13 pages)
7 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
7 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
10 February 2011	Full accounts made up to 30 June 2010 (13 pages)
10 February 2011	Full accounts made up to 30 June 2010 (13 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 July 2010	Appointment of Mr Michael Edward Ray as a director (2 pages)
7 July 2010	Termination of appointment of Bordan Tkachuk as a director (1 page)
7 July 2010	Termination of appointment of Bordan Tkachuk as a director (1 page)
7 July 2010	Appointment of Mr Colin Torquil Sandy as a director (2 pages)
7 July 2010	Appointment of Mr Michael Edward Ray as a director (2 pages)
7 July 2010	Appointment of Mr Colin Torquil Sandy as a director (2 pages)
29 January 2010	Full accounts made up to 30 June 2009 (13 pages)
29 January 2010	Full accounts made up to 30 June 2009 (13 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
9 December 2008	Full accounts made up to 30 June 2008 (13 pages)
9 December 2008	Full accounts made up to 30 June 2008 (13 pages)
4 February 2008	Full accounts made up to 30 June 2007 (14 pages)
4 February 2008	Full accounts made up to 30 June 2007 (14 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
28 November 2007	Memorandum and Articles of Association (6 pages)
28 November 2007	Memorandum and Articles of Association (6 pages)
21 November 2007	Company name changed amstrad computers LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed amstrad computers LIMITED\certificate issued on 21/11/07 (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
20 February 2007	Full accounts made up to 30 June 2006 (14 pages)
20 February 2007	Full accounts made up to 30 June 2006 (14 pages)
19 January 2007	Return made up to 06/12/06; full list of members (2 pages)
19 January 2007	Return made up to 06/12/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 30 June 2005 (15 pages)
24 January 2006	Full accounts made up to 30 June 2005 (15 pages)
3 January 2006	Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX (1 page)
3 January 2006	Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX (1 page)
7 December 2005	Return made up to 06/12/05; full list of members (2 pages)
7 December 2005	Return made up to 06/12/05; full list of members (2 pages)
10 January 2005	Full accounts made up to 30 June 2004 (14 pages)
10 January 2005	Full accounts made up to 30 June 2004 (14 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
16 December 2003	Return made up to 06/12/03; full list of members (8 pages)
16 December 2003	Return made up to 06/12/03; full list of members (8 pages)
18 October 2003	Full accounts made up to 30 June 2003 (13 pages)
18 October 2003	Full accounts made up to 30 June 2003 (13 pages)
12 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
12 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
30 December 2002	Full accounts made up to 30 September 2002 (13 pages)
30 December 2002	Full accounts made up to 30 September 2002 (13 pages)
16 December 2002	Return made up to 06/12/02; full list of members (7 pages)
16 December 2002	Return made up to 06/12/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 30 September 2001 (13 pages)
21 March 2002	Full accounts made up to 30 September 2001 (13 pages)
9 January 2002	Return made up to 06/12/01; full list of members (6 pages)
9 January 2002	Return made up to 06/12/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 June 2000 (13 pages)
19 January 2001	Full accounts made up to 30 June 2000 (13 pages)
29 December 2000	Return made up to 06/12/00; full list of members (6 pages)
29 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
20 December 1999	Return made up to 06/12/99; no change of members (6 pages)
20 December 1999	Return made up to 06/12/99; no change of members (6 pages)
14 December 1999	Memorandum and Articles of Association (5 pages)
14 December 1999	Memorandum and Articles of Association (5 pages)
26 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1999	Certificate of reduction of issued capital and share premium (1 page)
22 November 1999	Reduction of iss capital and minute (oc) Â£ ic 30490558/ 2 (4 pages)
22 November 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
22 November 1999	Reduction of iss capital and minute (oc) Â£ ic 30490558/ 2 (4 pages)
22 November 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
22 November 1999	Certificate of reduction of issued capital and share premium (1 page)
12 November 1999	Full accounts made up to 30 June 1999 (14 pages)
12 November 1999	Full accounts made up to 30 June 1999 (14 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
29 December 1998	Return made up to 06/12/98; no change of members (4 pages)
29 December 1998	Return made up to 06/12/98; no change of members (4 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1998	Particulars of mortgage/charge (7 pages)
28 September 1998	Particulars of mortgage/charge (7 pages)
19 March 1998	Company name changed amslit LIMITED\certificate issued on 19/03/98 (2 pages)
19 March 1998	Company name changed amslit LIMITED\certificate issued on 19/03/98 (2 pages)
30 December 1997	Return made up to 06/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1997	Return made up to 06/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1997	Full group accounts made up to 30 June 1997 (23 pages)
9 December 1997	Full group accounts made up to 30 June 1997 (23 pages)
3 December 1997	Secretary's particulars changed (1 page)
3 December 1997	Secretary's particulars changed (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
26 August 1997	Ad 01/08/97--------- Â£ si [email protected]= 14947787 Â£ ic 2721248/17669035 (7 pages)
26 August 1997	Ad 01/08/97--------- Â£ si [email protected]= 14947787 Â£ ic 2721248/17669035 (7 pages)
20 August 1997	Ad 28/07/97-30/07/97 Â£ si [email protected]=616036 Â£ ic 2105212/2721248 (4 pages)
20 August 1997	Ad 28/07/97-30/07/97 Â£ si [email protected]=616036 Â£ ic 2105212/2721248 (4 pages)
7 August 1997	Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
7 August 1997	Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG (1 page)
7 August 1997	Declaration of assistance for shares acquisition (2 pages)
7 August 1997	Declaration of assistance for shares acquisition (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
5 August 1997	Application for reregistration from PLC to private (1 page)
5 August 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 August 1997	Re-registration of Memorandum and Articles (12 pages)
5 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 August 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 August 1997	Application for reregistration from PLC to private (1 page)
5 August 1997	Re-registration of Memorandum and Articles (12 pages)
1 August 1997	Reduction of iss capital and minute (oc) Â£ ic 29874521/ 2105212 (8 pages)
1 August 1997	Scheme of arrangement - amalgamation (8 pages)
1 August 1997	Certificate of reduction of issued capital (1 page)
1 August 1997	Scheme of arrangement - amalgamation (8 pages)
1 August 1997	Reduction of iss capital and minute (oc) Â£ ic 29874521/ 2105212 (8 pages)
1 August 1997	Certificate of reduction of issued capital (1 page)
29 July 1997	Ad 04/07/97--------- Â£ si [email protected]=313199 Â£ ic 29561322/29874521 (2 pages)
29 July 1997	Ad 04/07/97--------- Â£ si [email protected]=313199 Â£ ic 29561322/29874521 (2 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 July 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
15 May 1997	Ad 18/04/97--------- Â£ si [email protected]=2500 Â£ ic 29551355/29553855 (2 pages)
15 May 1997	Ad 18/04/97--------- Â£ si [email protected]=2500 Â£ ic 29551355/29553855 (2 pages)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 March 1997	Ad 21/02/97--------- Â£ si [email protected]=14750 Â£ ic 29536605/29551355 (2 pages)
6 March 1997	Ad 21/02/97--------- Â£ si [email protected]=14750 Â£ ic 29536605/29551355 (2 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 06/12/96; bulk list available separately (9 pages)
2 January 1997	Return made up to 06/12/96; bulk list available separately (9 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
17 December 1996	Ad 27/11/96--------- Â£ si [email protected]=1000 Â£ ic 29535604/29536604 (2 pages)
17 December 1996	Ad 27/11/96--------- Â£ si [email protected]=1000 Â£ ic 29535604/29536604 (2 pages)
13 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
13 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 November 1996	Statement of affairs (15 pages)
3 November 1996	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
3 November 1996	Statement of affairs (15 pages)
3 November 1996	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1996	Full group accounts made up to 30 June 1996 (31 pages)
22 October 1996	Full group accounts made up to 30 June 1996 (31 pages)
21 October 1996	Ad 23/08/96--------- Â£ si [email protected]=311381 Â£ ic 29224223/29535604 (2 pages)
21 October 1996	Ad 23/08/96--------- Â£ si [email protected]=311381 Â£ ic 29224223/29535604 (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
9 September 1996	Declaration of mortgage charge released/ceased (2 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
16 August 1996	Ad 17/07/96--------- Â£ si [email protected]=5000 Â£ ic 29219223/29224223 (2 pages)
16 August 1996	Ad 17/07/96--------- Â£ si [email protected]=5000 Â£ ic 29219223/29224223 (2 pages)
16 May 1996	Ad 24/04/96--------- Â£ si [email protected]=3250 Â£ ic 29215973/29219223 (2 pages)
16 May 1996	Ad 24/04/96--------- Â£ si [email protected]=3250 Â£ ic 29215973/29219223 (2 pages)
20 March 1996	Ad 27/02/96--------- Â£ si [email protected]=75000 Â£ ic 29140973/29215973 (2 pages)
20 March 1996	Ad 27/02/96--------- Â£ si [email protected]=75000 Â£ ic 29140973/29215973 (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
29 December 1995	Return made up to 06/12/95; bulk list available separately (10 pages)
29 December 1995	Return made up to 06/12/95; bulk list available separately (10 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 December 1995	Ad 28/11/95--------- Â£ si [email protected]=15250 Â£ ic 2812068/2827318 (2 pages)
20 December 1995	Ad 28/11/95--------- Â£ si [email protected]=15250 Â£ ic 2812068/2827318 (2 pages)
14 November 1995	Ad 31/10/95--------- Â£ si [email protected]=23750 Â£ ic 2788318/2812068 (2 pages)
14 November 1995	Ad 31/10/95--------- Â£ si [email protected]=23750 Â£ ic 2788318/2812068 (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
27 October 1995	Declaration of mortgage charge released/ceased (2 pages)
19 September 1995	Ad 29/08/95--------- Â£ si [email protected]=250 Â£ ic 2788068/2788318 (2 pages)
19 September 1995	Ad 29/08/95--------- Â£ si [email protected]=250 Â£ ic 2788068/2788318 (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
19 July 1995	Ad 29/06/95--------- Â£ si [email protected]=2000 Â£ ic 2786068/2788068 (2 pages)
19 July 1995	Ad 29/06/95--------- Â£ si [email protected]=2000 Â£ ic 2786068/2788068 (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
8 June 1995	Ad 23/05/95--------- Â£ si [email protected]=23750 Â£ ic 2762318/2786068 (2 pages)
8 June 1995	Ad 23/05/95--------- Â£ si [email protected]=23750 Â£ ic 2762318/2786068 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (252 pages)
2 December 1994	Full group accounts made up to 30 June 1994 (30 pages)
10 November 1992	Full group accounts made up to 30 June 1992 (25 pages)
10 November 1992	Full group accounts made up to 30 June 1992 (25 pages)
10 January 1992	Full group accounts made up to 30 June 1991 (26 pages)
10 January 1992	Full group accounts made up to 30 June 1991 (26 pages)
10 January 1991	Full group accounts made up to 30 June 1990 (27 pages)
10 January 1991	Full group accounts made up to 30 June 1990 (27 pages)
2 February 1990	Full accounts made up to 30 June 1989 (27 pages)
2 February 1990	Full accounts made up to 30 June 1989 (27 pages)
26 January 1989	Full group accounts made up to 30 June 1988 (26 pages)
26 January 1989	Full group accounts made up to 30 June 1988 (26 pages)
2 February 1988	Full group accounts made up to 30 June 1987 (28 pages)
2 February 1988	Full group accounts made up to 30 June 1987 (28 pages)
23 January 1987	Group of companies' accounts made up to 30 June 1986 (25 pages)
23 January 1987	Group of companies' accounts made up to 30 June 1986 (25 pages)
8 January 1986	Accounts made up to 30 June 1985 (26 pages)
8 January 1986	Accounts made up to 30 June 1985 (26 pages)
23 January 1985	Accounts made up to 30 June 1984 (27 pages)
23 January 1985	Accounts made up to 30 June 1984 (27 pages)
12 January 1984	Accounts made up to 30 June 1983 (29 pages)
12 January 1984	Accounts made up to 30 June 1983 (29 pages)
13 January 1983	Accounts made up to 30 June 1982 (25 pages)
13 January 1983	Accounts made up to 30 June 1982 (25 pages)
25 January 1982	Accounts made up to 30 June 1981 (24 pages)
25 January 1982	Accounts made up to 30 June 1981 (24 pages)
13 January 1981	Accounts made up to 30 June 1980 (22 pages)
13 January 1981	Accounts made up to 30 June 1980 (22 pages)
4 October 1980	Accounts made up to 30 June 1979 (15 pages)
4 October 1980	Accounts made up to 30 June 1979 (15 pages)
10 April 1980	Accounts made up to 31 December 1979 (25 pages)
10 April 1980	Accounts made up to 31 December 1979 (25 pages)

ACL (1997) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London