Company NameAcecover Limited
Company StatusDissolved
Company Number01901228
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date15 December 2015 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Josee Teresa Battcher
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 10 months after company formation)
Appointment Duration24 years, 10 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Milton Avenue
Sutton
Surrey
SM1 3QB
Director NameMr Stephen Graham Battcher
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 10 months after company formation)
Appointment Duration24 years, 10 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Milton Avenue
Sutton
Surrey
SM1 3QB
Secretary NameMrs Josee Teresa Battcher
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 10 months after company formation)
Appointment Duration24 years, 10 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Milton Avenue
Sutton
Surrey
SM1 3QB

Location

Registered Address30 Milton Avenue
Sutton
Surrey
SM1 3QB
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London

Shareholders

99 at £1Mr Stephen Graham Battcher
99.00%
Ordinary
1 at £1Mrs Josee Teresa Battcher
1.00%
Ordinary

Financials

Year2014
Net Worth£661
Cash£1,505
Current Liabilities£844

Accounts

Latest Accounts30 April 2015 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
24 August 2015Application to strike the company off the register (3 pages)
24 August 2015Application to strike the company off the register (3 pages)
16 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
(5 pages)
24 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
(5 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(5 pages)
25 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(5 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 August 2010Amended accounts made up to 30 April 2009 (5 pages)
5 August 2010Amended accounts made up to 30 April 2009 (5 pages)
25 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages)
25 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 January 2009Return made up to 24/01/09; full list of members (4 pages)
25 January 2009Return made up to 24/01/09; full list of members (4 pages)
16 July 2008Partial exemption accounts made up to 30 April 2008 (5 pages)
16 July 2008Partial exemption accounts made up to 30 April 2008 (5 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
20 June 2007Partial exemption accounts made up to 30 April 2007 (5 pages)
20 June 2007Partial exemption accounts made up to 30 April 2007 (5 pages)
26 January 2007Return made up to 24/01/07; full list of members (2 pages)
26 January 2007Return made up to 24/01/07; full list of members (2 pages)
31 August 2006Partial exemption accounts made up to 30 April 2006 (5 pages)
31 August 2006Partial exemption accounts made up to 30 April 2006 (5 pages)
26 January 2006Return made up to 24/01/06; full list of members (2 pages)
26 January 2006Return made up to 24/01/06; full list of members (2 pages)
1 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 January 2005Return made up to 24/01/05; full list of members (7 pages)
29 January 2005Return made up to 24/01/05; full list of members (7 pages)
22 June 2004Partial exemption accounts made up to 30 April 2004 (5 pages)
22 June 2004Partial exemption accounts made up to 30 April 2004 (5 pages)
2 February 2004Return made up to 24/01/04; full list of members (7 pages)
2 February 2004Return made up to 24/01/04; full list of members (7 pages)
11 September 2003Partial exemption accounts made up to 30 April 2003 (5 pages)
11 September 2003Partial exemption accounts made up to 30 April 2003 (5 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
6 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 January 2002Return made up to 24/01/02; full list of members (6 pages)
29 January 2002Return made up to 24/01/02; full list of members (6 pages)
3 September 2001Partial exemption accounts made up to 30 April 2001 (5 pages)
3 September 2001Partial exemption accounts made up to 30 April 2001 (5 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
4 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
4 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
30 January 2000Return made up to 24/01/00; full list of members (6 pages)
30 January 2000Return made up to 24/01/00; full list of members (6 pages)
15 July 1999Accounts for a small company made up to 30 April 1999 (5 pages)
15 July 1999Accounts for a small company made up to 30 April 1999 (5 pages)
28 January 1999Return made up to 24/01/99; no change of members (4 pages)
28 January 1999Return made up to 24/01/99; no change of members (4 pages)
25 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
21 April 1998Accounts for a small company made up to 30 April 1997 (5 pages)
21 April 1998Accounts for a small company made up to 30 April 1997 (5 pages)
5 February 1998Return made up to 24/01/98; full list of members (6 pages)
5 February 1998Return made up to 24/01/98; full list of members (6 pages)
28 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
28 January 1997Return made up to 24/01/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
28 January 1997Return made up to 24/01/97; no change of members (4 pages)
2 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
2 February 1996Return made up to 24/01/96; no change of members (4 pages)
2 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
2 February 1996Return made up to 24/01/96; no change of members (4 pages)