| Company Name | A C W L Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915699 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1985(38 years, 11 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 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
| Director Name | Linda Frances Harris |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 03 December 2002) |
| Role | Chairman & Director |
| Correspondence Address | Cranwell Cranwell Grove Lightwater Surrey GU18 5YD |
| Secretary Name | Andrew Robert Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Cranwell Cranwell Grove Lightwater Surrey GU18 5YD |
| Director Name | Paul Nicholas Davies |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 January 1995) |
| Role | Managing Director |
| Correspondence Address | 24 Moselle Close Minley Road Farnborough Hampshire GU14 9YB |
| Director Name | Peter Michael John Davies |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 10 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 June 1992) |
| Role | Sales And Marketing Director |
| Correspondence Address | 49 Melina Road London W12 9HY |
| Secretary Name | Paul Nicholas Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 24 Moselle Close Minley Road Farnborough Hampshire GU14 9YB |
| Secretary Name | Roger Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 December 2000) |
| Role | Company Director |
| Correspondence Address | Cranwell Cranwell Grove Lightwater Surrey GU18 5YD |
Location
| Registered Address | Carolyn House 29/31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,283 |
| Current Liabilities | £61,283 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 July 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 4 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 21 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 28 January 2000 | Return made up to 10/12/99; full list of members
|
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 13 January 1999 | Return made up to 10/12/98; full list of members
|
| 22 June 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: springfield house hayes end road hayes middlesex UB4 8EH (1 page) |
| 7 January 1997 | Return made up to 10/12/96; no change of members
|
| 11 April 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |