A C Converters Limited

Company Name	A C Converters Limited
Company Status	Dissolved
Company Number	02200080
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	19 July 2005 (18 years, 9 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	David Graham Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 19 July 2005)
Role	Accountant
Correspondence Address	21 Cornflower Way Southwater Horsham West Sussex RH13 7WB

Secretary Name	David Graham Walker
Nationality	British
Status	Closed
Appointed	11 May 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	21 Cornflower Way Southwater Horsham West Sussex RH13 7WB

Director Name	Mr John David Driver
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Great Down Hogs Back Seale Farnham Surrey GU10 1HD

Director Name	Mr Malcolm Hunt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	50 Speer Road Thames Ditton Surrey KT7 0PW

Director Name	George Patrick Lynn Carpenter
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	51 Anne Boleyn's Walk Cheam Surrey SM3 8DE

Director Name	Walter Gaul Pritchard
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(5 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 1999)
Role	Chartered Accountant
Correspondence Address	7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ

Director Name	Keith Leslie Bacon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2004)
Role	Production Manager
Correspondence Address	31 Munnings Drive Sandhurst College Town Camberley

Director Name	Harry Thomas Hinton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2001)
Role	Sales Office Executive
Correspondence Address	Hillside Cottage Rock Hill Hambledon Godalming Surrey GU8 4DT

Director Name	Thomas Stephen Broderick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alsford Close Lightwater Surrey GU18 5LF

Location

Registered Address	Mathom House Molesey Avenue West Molesey Surrey KT8 2RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
18 February 2005	Application for striking-off (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 31/12/03; full list of members (8 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Return made up to 11/05/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

A C Converters Limited

Business Activity

Directors

Location

Accounts

Filing History

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