Accounts Receivable Consultants Limited

Company Name	Accounts Receivable Consultants Limited
Company Status	Dissolved
Company Number	01596410
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Siddique Osman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 March 2003)
Role	Financial Director
Correspondence Address	Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Secretary Name	Mr Siddique Osman
Nationality	British
Status	Closed
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 March 2003)
Role	Managing Director
Correspondence Address	Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Director Name	Michael Barrist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 August 1998(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 March 2003)
Role	CEO
Country of Residence	United States
Correspondence Address	280 Kerry Lane Blue Bell Pennsylvania 19422

Director Name	Robert Di Sante
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 August 1998(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 March 2003)
Role	CEO
Correspondence Address	284 Evans Road Kirkland Quebec Hph 3l9

Director Name	Mrs Joy Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1995)
Role	Sales Director
Correspondence Address	10 Old Park Road London SE2 0QZ

Director Name	Mr Charles Sheddon Davis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	40 New Church Road Wylde Green Sutton Coldfield West Midlands B73 5RP

Director Name	Mr Arthur Peter Hendricks
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Managing Director
Correspondence Address	Richmond Park Heights 45 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr Mark Stephen Lubotta
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1996)
Role	Chairman
Correspondence Address	376 Victoria Avenue Westmount Montreal Quebec M32 1c3 Foreign

Director Name	Mr Andrew McCluskie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Sales Director
Correspondence Address	12 Swallow Close Off Firtree Drive North Croxteth Country Park Liverpoole L33 4DG

Director Name	Clifford Francis Poole
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Fairview House Norbriggs Road, Woodthorpe Chesterfield Derbyshire S43 3BT

Director Name	Mr Malcolm William Blake
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 July 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Downsview Road Portslade Brighton East Sussex BN41 2HQ

Location

Registered Address	2nd Floor Windsor House 1270 London Road London SW16 4DH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£179,759
Current Liabilities	£22,958

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
23 October 2002	Application for striking-off (1 page)
2 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 April 2000	Registered office changed on 22/04/00 from: 5TH floor, solent house 1258 london road norbury london SW16 4EE (1 page)
22 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 03/09/99; no change of members (4 pages)
19 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
8 October 1998	Return made up to 03/09/98; full list of members (6 pages)
22 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
29 September 1997	Return made up to 03/09/97; no change of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
31 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
18 January 1996	Full accounts made up to 30 June 1995 (10 pages)
11 October 1995	Return made up to 03/09/95; no change of members (6 pages)

Accounts Receivable Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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