A C L (London) Limited

Company Name	A C L (London) Limited
Company Status	Dissolved
Company Number	02564813
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Business Rescue (UK) Ltd (Corporation)
Status	Current
Appointed	01 November 1999(8 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	4th Floor 1 Great Cumberland Place London W1H 7AL

Director Name	Mr David Bearman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years after company formation)
Appointment Duration	3 years (resigned 18 December 1996)
Role	Company Director
Correspondence Address	87 Ardleigh Green Road Hornchurch Essex RM11 2LE

Director Name	Mrs Pauline Mary Bearman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years after company formation)
Appointment Duration	3 years (resigned 18 December 1996)
Role	Secretary
Correspondence Address	87 Ardleigh Green Road Hornchurch Essex RM11 2LE

Secretary Name	Mrs Pauline Mary Bearman
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years after company formation)
Appointment Duration	3 years (resigned 18 December 1996)
Role	Secretary
Correspondence Address	87 Ardleigh Green Road Hornchurch Essex RM11 2LE

Director Name	Colin John Naylor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(6 years after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Winterswick Gardens Canvey Essex

Secretary Name	Linda Caroline Naylor
Nationality	British
Status	Resigned
Appointed	18 December 1996(6 years after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Secretary
Correspondence Address	34 Wynterswick Gardens Canvey Essex

Director Name	Mr David John Bearman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ardleigh Green Road Hornchurch Essex RM11 2LQ

Secretary Name	Mrs Pauline Mary Bearman
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ardleigh Green Road Hornchurch Essex RM11 2LQ

Director Name	Mike Ivery
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2000)
Role	Quantity Surveyor
Correspondence Address	206 Edwin Road Gillingham Kent ME8 0JL

Director Name	Mike Kinsella
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 August 1999)
Role	Contracts Director
Correspondence Address	39 Hilliers Avenue Uxbridge Middlesex UB8 3JQ

Secretary Name	Mike Ivery
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2000)
Role	Quantity Surveyor
Correspondence Address	206 Edwin Road Gillingham Kent ME8 0JL

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

6 February 2003	Dissolved (1 page)
6 November 2002	Return of final meeting of creditors (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 31A st james square london SW1Y 4JW (1 page)
5 October 2000	Appointment of a liquidator (1 page)
3 July 2000	Court order notice of winding up (2 pages)
26 June 2000	Court order notice of winding up (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: hainault house billet road romford essex RM6 5SX (1 page)
20 April 2000	Return made up to 03/12/99; no change of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
2 February 2000	Director resigned (2 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 1 granary court high road high road chadwell heath romford essex RM6 6PU (1 page)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
14 April 1999	Return made up to 03/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (9 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
1 October 1997	Registered office changed on 01/10/97 from: suite C381 72 new bond street london W1Y 9DD (1 page)
29 May 1997	Company name changed aspect companies LIMITED\certificate issued on 30/05/97 (2 pages)
11 February 1997	Company name changed aspect contracts (uk) LIMITED\certificate issued on 12/02/97 (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
28 January 1997	Registered office changed on 28/01/97 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
13 November 1996	Company name changed G.M.C. (ilford) electrical limit ed\certificate issued on 14/11/96 (2 pages)
2 October 1996	Return made up to 30/11/95; no change of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

A C L (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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