Aidcom Technology Limited

Company Name	Aidcom Technology Limited
Company Status	Dissolved
Company Number	01641049
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(20 years after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(22 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	David Parry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(22 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Accountant
Correspondence Address	63 Kestrel Way Aylesbury Buckinghamshire HP19 0GH

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Martin Stevenson Crosbie Frame
Nationality	British
Status	Resigned
Appointed	14 July 1992(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 August 1993)
Role	Company Director
Correspondence Address	115 Portland Road London W11 4LN

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	06 August 1993(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Location

Registered Address	Tns House West Gate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,002,001
Current Liabilities	£3,338,093

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 14/07/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: west gate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
28 July 2003	Return made up to 14/07/03; full list of members (6 pages)
25 February 2003	Auditor's resignation (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (11 pages)
19 April 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
5 September 2001	Return made up to 14/07/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (12 pages)
9 August 1999	Return made up to 14/07/99; full list of members (8 pages)
18 April 1999	Full accounts made up to 31 December 1998 (12 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
23 November 1998	Director's particulars changed (1 page)
10 September 1998	Return made up to 14/07/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1997	Memorandum and Articles of Association (16 pages)
31 July 1997	Return made up to 14/07/97; full list of members (10 pages)
25 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1996	Return made up to 14/07/96; no change of members (9 pages)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 August 1995	Return made up to 14/07/95; full list of members (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (11 pages)

Aidcom Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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