| Company Name | Access Piling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01842446 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1984(39 years, 8 months ago) |
| Dissolution Date | 4 May 1999 (25 years ago) |
| Previous Name | Geomechanics (South East) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephen Victor Thomson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 May 1999) |
| Role | Civil Engineer |
| Correspondence Address | 22 Nethergate Street Clare Sudbury Suffolk CO10 8NP |
| Secretary Name | Judith Margaret Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(13 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 7 Oasthouse Court Saffron Walden Essex CB10 1DX |
| Secretary Name | Ronald Charles Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(7 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | Pecks Cottage Wacton Common Long Stratton Norwich Norfolk NR15 2UW |
| Secretary Name | Stavley Ernest Creighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 May 1997) |
| Role | Company Director |
| Correspondence Address | 7 Oasthouse Court Saffron Walden Essex CB10 1DX |
| Director Name | Paul David Carr |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(11 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Lyngarth Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX |
| Secretary Name | Jane Christine Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(12 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Lyngarth Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX |
Location
| Registered Address | Martin Greene & Co Cedar House 698 Green Lanes London N21 3RE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 1998 | Application for striking-off (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 18 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 22 December 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 26 September 1995 | Memorandum and Articles of Association (18 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Ad 08/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1995 | Company name changed geomechanics (south east) limite d\certificate issued on 21/09/95 (4 pages) |