| Company Name | Advanced Computer Research Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590752 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 1 month ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 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 | Baron Nils Silfverschoild |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 May 1998(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | Manesove 74 120 00 Prgaue 2 Czech Republic Foreign |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 August 2000) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | Mr Florian Prem |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bratislavova 12 110 00 Praha 1 Czech Republic Foreign |
| Secretary Name | Mr Brian William Tarring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 27 Beresford Drive Woodford Green Essex IG8 0JJ |
| Director Name | Eric Nagel |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 1995(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 1998) |
| Role | Cons |
| Correspondence Address | Oberfoehringer Strasse 111 D-81925 Muenchen Germany |
| Secretary Name | William Stroem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1997) |
| Role | Secretary |
| Correspondence Address | 10 Grosvenor Court Sloane Street London SW1X 9PF |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2000 | Application for striking-off (1 page) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 May 1999 | Director resigned (2 pages) |
| 5 March 1999 | Return made up to 06/03/99; full list of members (5 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Return made up to 06/03/98; full list of members (5 pages) |
| 5 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 10 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 23 December 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 14 wilton street london SW1X 7AF (1 page) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | Return made up to 06/03/97; no change of members
|
| 6 January 1997 | Ad 04/01/96--------- £ si 98@1 (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 2 alexander buildings station approach road coulsdon surrey CR5 2NS (1 page) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: knowles co hillsdown, twyford lane horsted keynes sussex, RH17 7DH (1 page) |
| 7 July 1995 | Director's particulars changed (2 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1993 (4 pages) |