ACS Credit Services Limited

Company Name	ACS Credit Services Limited
Company Status	Dissolved
Company Number	01648066
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 9 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Grovefield Management Limited and ACS Credit Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alastair Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(23 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Secretary Name	Mr Lee Robert Williams
Nationality	British
Status	Closed
Appointed	12 July 2005(23 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Caeffatri Close Bridgend Glamorgan CF31 1LZ Wales

Director Name	Mr Geoffrey Thomas Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Steven Joseph Albinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1983(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Cedar House 123 Worsley Road Worsley Manchester M28 2WG

Director Name	Mr Jeremy Charles Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 1994)
Role	Operations Director
Correspondence Address	135 East Avenue Heald Green Cheadle Cheshire SK8 3BS

Director Name	Gaynor Margaret Albinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Cedar House 123 Worsley Road Worsley Manchester Lancashire M28 2WG

Director Name	Christine Holt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	103 Twist Lane Leigh Lancashire WN7 4DW

Secretary Name	Marie Magdalena Dobosz
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1992)
Role	Company Director
Correspondence Address	52 Etherstone Street Leigh Lancashire WN7 4JB

Secretary Name	Mr Jeremy Charles Smith
Nationality	British
Status	Resigned
Appointed	19 June 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	135 East Avenue Heald Green Cheadle Cheshire SK8 3BS

Secretary Name	Anne Marie Ley
Nationality	British
Status	Resigned
Appointed	23 August 1994(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2001)
Role	Accountant/Bookkeeper
Correspondence Address	5 Mosedale Close Tyldesley Manchester M29 7JW

Director Name	Anne Marie Ley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1999)
Role	Operations Director
Correspondence Address	5 Mosedale Close Tyldesley Manchester M29 7JW

Director Name	Stephanie Amelia Albinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2002)
Role	Marketing Director
Correspondence Address	Cedar House 123 Worsley Road Worsley Greater Manchester M28 2WG

Secretary Name	Stephanie Amelia Albinson
Nationality	British
Status	Resigned
Appointed	13 July 2001(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2002)
Role	Company Director
Correspondence Address	Cedar House 123 Worsley Road Worsley Greater Manchester M28 2WG

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(20 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Secretary Name	Alastair Laidlaw
Nationality	British
Status	Resigned
Appointed	23 August 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Director Name	Ian Goodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	7 Fletchers Horsham Southwater West Sussex RH13 9BE

Director Name	Mr Darren Spratt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2007)
Role	Manager
Correspondence Address	Brook Cottage 8 The Goggs Watlington Oxfordshire OX49 5JX

Location

Registered Address	72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 50,000 (5 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 50,000 (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
19 May 2009	Director appointed mr geoffrey thomas harris (1 page)
19 May 2009	Director appointed mr geoffrey thomas harris (1 page)
20 August 2008	Appointment Terminated Director alistair pauline (1 page)
20 August 2008	Appointment terminated director alistair pauline (1 page)
8 August 2008	Return made up to 17/05/08; full list of members (3 pages)
8 August 2008	Return made up to 17/05/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Declaration of mortgage charge released/ceased (1 page)
4 December 2007	Declaration of mortgage charge released/ceased (1 page)
19 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 August 2007	Return made up to 17/05/07; full list of members (2 pages)
23 August 2007	Return made up to 17/05/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
11 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007	Re-registration of Memorandum and Articles (10 pages)
4 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2007	Application for reregistration from PLC to private (1 page)
4 January 2007	Re-registration of Memorandum and Articles (10 pages)
4 January 2007	Application for reregistration from PLC to private (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Return made up to 17/05/06; full list of members (3 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Return made up to 17/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	Return made up to 17/05/05; full list of members (2 pages)
26 July 2005	Return made up to 17/05/05; full list of members (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
29 June 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (7 pages)
29 June 2004	Return made up to 17/05/04; full list of members (7 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (18 pages)
24 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 June 2003	Return made up to 17/05/03; full list of members (8 pages)
9 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
24 September 2002	New secretary appointed (1 page)
24 September 2002	New secretary appointed (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
15 May 2002	Return made up to 17/05/02; full list of members (7 pages)
15 May 2002	Return made up to 17/05/02; full list of members (7 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
21 May 2001	Return made up to 17/05/01; full list of members (6 pages)
21 May 2001	Return made up to 17/05/01; full list of members (6 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
8 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 17/05/00; full list of members (6 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
23 August 1999	Particulars of mortgage/charge (6 pages)
23 August 1999	Particulars of mortgage/charge (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (21 pages)
21 July 1999	Full accounts made up to 31 December 1998 (21 pages)
27 May 1999	Return made up to 17/05/99; full list of members (6 pages)
27 May 1999	Return made up to 17/05/99; full list of members (6 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (17 pages)
17 June 1998	Full accounts made up to 31 December 1997 (17 pages)
31 May 1998	Return made up to 17/05/98; no change of members (4 pages)
31 May 1998	Return made up to 17/05/98; no change of members (4 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
15 May 1997	Return made up to 17/05/97; no change of members (4 pages)
15 May 1997	Return made up to 17/05/97; no change of members (4 pages)
5 August 1996	Full accounts made up to 31 December 1995 (20 pages)
5 August 1996	Full accounts made up to 31 December 1995 (20 pages)
6 June 1996	Return made up to 17/05/96; full list of members (6 pages)
6 June 1996	Return made up to 17/05/96; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)

ACS Credit Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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