ACL Trading Limited

Company Name	ACL Trading Limited
Company Status	Dissolved
Company Number	02598221
Category	Private Limited Company
Incorporation Date	4 April 1991(33 years ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Adrian John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 31 October 2017)
Role	Building Manager
Country of Residence	England
Correspondence Address	3 Arborfield Close London SW2 3NY

Director Name	Ms Diana Susan Kahn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 31 October 2017)
Role	Retired
Country of Residence	Ireland
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Director Name	Sylvia Jane McKenna
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Role	Principal Personnel Officer
Correspondence Address	5 Parade Mansions 108 Coldharbour Lane London SE5 9PY

Secretary Name	Ms Ann Elizabeth Daniels
Nationality	British
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	1-5 Acre Lane Brixton London SW2 5SD

Secretary Name	Mr David George Mochine
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 January 1992)
Role	Company Director
Correspondence Address	16 Woodland Terrace Charlton London SE7 8DD

Director Name	Mr Charles Alfred Robert Mackin
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 1998)
Role	Retired
Correspondence Address	16 Anfield Close London SW12 0NT

Director Name	Mrs Glenda Dolly Adams
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 months, 1 week after company formation)
Appointment Duration	25 years, 9 months (resigned 22 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Cedar Close London SE21 8JF

Director Name	Mr Ambalal Ishverbhai Patel
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 1999)
Role	Retired
Correspondence Address	12 Jubilee Court Thornton Heath Surrey CR7 6JL

Secretary Name	Ms Jane McVeigh
Nationality	British
Status	Resigned
Appointed	15 January 1992(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Age Cotocern Lambeth 6 Electic Avenue London SW9 8JS

Director Name	Ms Phyllis Dunipace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2001)
Role	Teacher
Country of Residence	England
Correspondence Address	18 Stockfield Road London SW16 2LR

Secretary Name	Martin Lewis Green
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 1999)
Role	Charity Director
Correspondence Address	8 Canford Road London SW11 6NZ

Director Name	Norah Nellthorp
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 October 2006)
Role	Retired
Correspondence Address	3m Peabody Estate Rosendale Road London SE24 9EE

Secretary Name	Stephen Edwin Saunders
Nationality	British
Status	Resigned
Appointed	29 November 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	2 Leigham Close London SW16 2LA

Director Name	Mr Glyn Kyle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	4b Dulwich Road London SE24 0PA

Secretary Name	Ms Julia Rachel Shelley
Nationality	British
Status	Resigned
Appointed	08 April 2003(12 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2013)
Role	Charity Manager
Correspondence Address	7 Stansfield Road London SW9 9RY

Director Name	Desmond Hall
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Whites Square Clapham London 7 J L

Director Name	Leon Kreitzman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2007)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	95 Sudbourne Road London SW2 5AJ

Director Name	John William Thomas Carter
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2008)
Role	Retired
Correspondence Address	85 Styles Gardens London SW9 7XD

Director Name	Mohamed Aslan Khan Lodhi
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(14 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2017)
Role	Coordinator Madad Lo
Country of Residence	United Kingdom
Correspondence Address	159 Clive Road London SE21 8DF

Director Name	Nicola Ann Kingston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2010)
Role	NHS Officer
Country of Residence	United Kingdom
Correspondence Address	105 Hambalt Road London SW4 9EL

Director Name	Norma Elaine Williamson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(14 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 June 2015)
Role	Human Resources
Country of Residence	England
Correspondence Address	40 Hubert Grove Stockwell London SW9 9PD

Director Name	Mr Martin Stanley Walsh
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2008)
Role	Retired
Country of Residence	England
Correspondence Address	24 Rosedene Avenue Streatham London SW16 2LT

Director Name	David Gardiner
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Sheppard House High Trees Tulse Hill London SW2 3PR

Director Name	Miss Catherine Mary Anne McLoughlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2006(15 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 May 2017)
Role	Ind Management Consultant
Country of Residence	United Kingdom
Correspondence Address	53 South Croxted Road West Dulwich London SE21 8BA

Director Name	Ben Patrick Bennett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(16 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	84 Pretoria Road London SW16 6RN

Director Name	Dave Bell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 May 2017)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	24 Beechdale Road Brixton London SW2 2BE

Director Name	Maish Ernst
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Trossachs Road London SE22 8PY

Director Name	Mr Steven Robert Forbes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 336 Brixton Road London SW9 7AA

Contact

Telephone	020 77330528
Telephone region	London

Location

Registered Address	Third Floor 336 Brixton Road London SW9 7AA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Glenda Dolly Adams 50.00% Ordinary
1 at £1	Trustees Of Age Concern Lambeth 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 August 1991	Delivered on: 22 August 1991 Persons entitled: Age Concern Lambeth Classification: Floating charge Secured details: Â£14,000. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
9 June 2017	Termination of appointment of Mohamed Aslan Khan Lodhi as a director on 22 May 2017 (1 page)
9 June 2017	Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 22 May 2017 (1 page)
9 June 2017	Termination of appointment of Maish Ernst as a director on 22 May 2017 (1 page)
9 June 2017	Termination of appointment of Dave Bell as a director on 22 May 2017 (1 page)
9 June 2017	Termination of appointment of Glenda Dolly Adams as a director on 22 May 2017 (1 page)
9 June 2017	Termination of appointment of Desmond Hall as a director on 22 May 2017 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (11 pages)
3 May 2016	Termination of appointment of Norma Elaine Williamson as a director on 16 June 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (12 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (12 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (12 pages)
28 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (12 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Annual return made up to 4 April 2013 with a full list of shareholders (12 pages)
4 July 2013	Annual return made up to 4 April 2013 with a full list of shareholders (12 pages)
2 April 2013	Termination of appointment of Julia Shelley as a secretary (1 page)
4 March 2013	Termination of appointment of Steven Forbes as a director (1 page)
10 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
7 October 2011	Amended full accounts made up to 31 March 2011 (10 pages)
5 October 2011	Amended full accounts made up to 31 March 2011 (10 pages)
5 October 2011	Amended full accounts made up to 31 March 2011 (10 pages)
20 September 2011	Full accounts made up to 31 March 2011 (10 pages)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
17 May 2011	Termination of appointment of David Gardiner as a director (1 page)
17 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
30 September 2010	Accounts made up to 31 March 2010 (10 pages)
30 July 2010	Termination of appointment of Nicola Kingston as a director (1 page)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Mohamed Aslan Khan Lodhi on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Mohamed Aslan Khan Lodhi on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Desmond Hall on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Norma Elaine Williamson on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Glenda Dolly Adams on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Ben Patrick Bennett on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Nicola Ann Kingston on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for David Gardiner on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Desmond Hall on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Adrian John Harris on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Maish Ernst on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Nicola Ann Kingston on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Norma Elaine Williamson on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for David Gardiner on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Maish Ernst on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Ben Patrick Bennett on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Adrian John Harris on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Dave Bell on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Dave Bell on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Glenda Dolly Adams on 1 January 2010 (2 pages)
16 February 2010	Appointment of Mr Steven Robert Forbes as a director (2 pages)
1 February 2010	Appointment of Ms Diana Susan Kahn as a director (2 pages)
1 February 2010	Termination of appointment of Glyn Kyle as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (10 pages)
14 September 2009	Director appointed maish ernst (1 page)
20 April 2009	Secretary's change of particulars / julia shelley / 05/03/2009 (2 pages)
20 April 2009	Director's change of particulars / glenda adams / 11/11/2008 (1 page)
20 April 2009	Return made up to 04/04/09; full list of members (7 pages)
23 December 2008	Director appointed dave bell (2 pages)
5 November 2008	Full accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 04/04/08; full list of members (6 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
21 October 2007	Accounts made up to 31 March 2007 (9 pages)
14 June 2007	New director appointed (2 pages)
29 April 2007	Return made up to 04/04/07; full list of members (11 pages)
13 March 2007	Director resigned (1 page)
15 December 2006	Full accounts made up to 31 March 2006 (9 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
11 May 2006	Return made up to 04/04/06; full list of members (11 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (9 pages)
21 April 2005	Return made up to 04/04/05; full list of members (9 pages)
14 February 2005	Auditor's resignation (1 page)
30 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
2 December 2004	Full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Registered office changed on 07/10/04 from: 6 electric avenue london SW9 8JX (1 page)
17 May 2004	Return made up to 04/04/04; full list of members (8 pages)
17 May 2004	Director resigned (1 page)
6 December 2003	Full accounts made up to 31 March 2003 (9 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (1 page)
10 May 2003	Return made up to 04/04/03; full list of members (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (10 pages)
23 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (9 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2001	Full accounts made up to 31 March 2000 (9 pages)
24 May 2000	Return made up to 04/04/00; full list of members (7 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 339-340 upper street london N1 0PD (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 June 1997	Return made up to 04/04/97; no change of members (6 pages)
2 November 1996	Full accounts made up to 31 March 1996 (9 pages)
4 June 1996	Return made up to 04/04/96; no change of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 April 1991	Incorporation (39 pages)

ACL Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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