A C Corporate Services Limited

Company Name	A C Corporate Services Limited
Company Status	Dissolved
Company Number	02277380
Category	Private Limited Company
Incorporation Date	14 July 1988(35 years, 9 months ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 02 May 2006)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(16 years, 10 months after company formation)
Appointment Duration	11 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Pauline Florence Guy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	42 Dundee Court 73 Wapping High Street London E1 9YG

Director Name	Alan Beverly Cornford
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	42 Dundee Court 73 Wapping High Street London E1 9YG

Secretary Name	Pauline Florence Guy
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	42 Dundee Court 73 Wapping High Street London E1 9YG

Director Name	William Jon Record
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	430 The Park Findhorn Forres Moray IV36 3TA Scotland

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	Ian Frances Wade
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1998(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hodeurope
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Vice President Hod Development
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2006	Director resigned (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2004	Director's particulars changed (1 page)
31 December 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
20 November 2003	Secretary resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Secretary resigned (1 page)
28 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
18 July 2001	Full accounts made up to 31 January 2000 (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Director's particulars changed (1 page)
11 September 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 January 1999 (10 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
17 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Director's particulars changed (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (7 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 January 1998 (13 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Secretary resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: doric hse 132 station rd chingford london E4 6AB (1 page)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	Director resigned (1 page)
18 December 1997	Declaration of assistance for shares acquisition (4 pages)
18 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
15 December 1997	Particulars of mortgage/charge (5 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
16 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1990	Director's particulars changed (2 pages)
21 June 1990	Director's particulars changed (2 pages)
13 November 1989	Return made up to 01/10/89; full list of members (6 pages)
9 September 1988	Wd 18/08/88 ad 20/07/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
25 July 1988	Secretary resigned;new secretary appointed (2 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
14 July 1988	Incorporation (17 pages)

A C Corporate Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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