Company NameAcious Limited
DirectorsAlexander Michael Comba and Eric Marie Michel Zeller
Company StatusLiquidation
Company Number00980797
CategoryPrivate Limited Company
Incorporation Date29 May 1970(52 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1993(22 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameEric Marie Michel Zeller
Date of BirthJune 1955 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed31 August 1993(23 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleDeputy Group Finance Direstor
Correspondence Address68 Rue Blomet
75015 Paris
France
Secretary NameMr David William Bowler
NationalityBritish
StatusCurrent
Appointed31 December 1996(26 years, 7 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameJonathan Richard Michael Cliff
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(22 years, 7 months after company formation)
Appointment Duration8 months (resigned 31 August 1993)
RoleAccountnant
Correspondence Address31 Dunbar Crescent
Southport
Merseyside
PR8 3AA
Director NameMr Adrian Gareth Morris
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(22 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 April 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Secretary NamePaul Anthony Davies
NationalityBritish
StatusResigned
Appointed28 December 1992(22 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address5 The Paddock
Lois Weedon
Towcester
Northamptonshire
NN12 8QB

Location

Registered AddressAstral House
Imperial Way
Watford
Herts
WD2 4YX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Next Accounts Due31 October 1998 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2016Restoration by order of the court (3 pages)
9 November 2016Restoration by order of the court (3 pages)
7 October 1998Dissolved (1 page)
7 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
11 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 December 1997Ad 19/11/97--------- £ si [email protected]=10 £ ic 100000/100010 (2 pages)
11 December 1997£ nc 100000/100010 19/11/97 (2 pages)
11 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 November 1997Appointment of a voluntary liquidator (1 page)
28 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 1997Declaration of solvency (3 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997Director's particulars changed (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
25 January 1997New secretary appointed (2 pages)
8 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 January 1996Return made up to 28/12/95; full list of members (9 pages)
21 November 1995Secretary's particulars changed (4 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (73 pages)