| Company Name | Acecover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901228 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
| Dissolution Date | 15 December 2015 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Josee Teresa Battcher |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Milton Avenue Sutton Surrey SM1 3QB |
| Director Name | Mr Stephen Graham Battcher |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Milton Avenue Sutton Surrey SM1 3QB |
| Secretary Name | Mrs Josee Teresa Battcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Milton Avenue Sutton Surrey SM1 3QB |
Location
| Registered Address | 30 Milton Avenue Sutton Surrey SM1 3QB |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Stephen Graham Battcher 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Josee Teresa Battcher 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661 |
| Cash | £1,505 |
| Current Liabilities | £844 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2015 | Application to strike the company off the register (3 pages) |
| 24 August 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 August 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 5 August 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Josee Teresa Battcher on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Stephen Graham Battcher on 1 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 25 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 16 July 2008 | Partial exemption accounts made up to 30 April 2008 (5 pages) |
| 16 July 2008 | Partial exemption accounts made up to 30 April 2008 (5 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 20 June 2007 | Partial exemption accounts made up to 30 April 2007 (5 pages) |
| 20 June 2007 | Partial exemption accounts made up to 30 April 2007 (5 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 31 August 2006 | Partial exemption accounts made up to 30 April 2006 (5 pages) |
| 31 August 2006 | Partial exemption accounts made up to 30 April 2006 (5 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 22 June 2004 | Partial exemption accounts made up to 30 April 2004 (5 pages) |
| 22 June 2004 | Partial exemption accounts made up to 30 April 2004 (5 pages) |
| 2 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 11 September 2003 | Partial exemption accounts made up to 30 April 2003 (5 pages) |
| 11 September 2003 | Partial exemption accounts made up to 30 April 2003 (5 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 3 September 2001 | Partial exemption accounts made up to 30 April 2001 (5 pages) |
| 3 September 2001 | Partial exemption accounts made up to 30 April 2001 (5 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 2 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 2 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |