A.C.S. Technology Ltd.

02646777

Company Name	A.C.S. Technology Ltd.
Company Status	Dissolved
Company Number	02646777
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 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	Mr Neil Clement Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Haddon Road Lillington Leamington Spa Warwickshire CV32 7QY

Director Name	Mr Christopher Baron Longmore
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Meriden Foxcombe Road Boars Hill Oxford OX1 5DG

Secretary Name	Mr Neil Clement Lee
Nationality	British
Status	Current
Appointed	08 October 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Haddon Road Lillington Leamington Spa Warwickshire CV32 7QY

Director Name	Lizzie Longmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Current
Appointed	13 April 1994(2 years, 6 months after company formation)
Appointment Duration	30 years
Role	Marketing Manager
Correspondence Address	Meriden Foxcombe Road Boars Hill Oxfordshire Oxt 5eb

Director Name	Ian Robertson Wright
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1996)
Role	Business Consultant
Correspondence Address	Rathgar Cottage Courtlands Hill Pangbourne Berkshire RG8 7BE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

9 March 1999	Dissolved (1 page)
9 December 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 1998	Liquidators statement of receipts and payments (5 pages)
17 October 1997	Liquidators statement of receipts and payments (5 pages)
25 October 1996	Director resigned (1 page)
4 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 1996	Appointment of a voluntary liquidator (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: the barn worton worton rectory farm cassington oxford OX8 1EB (1 page)
2 January 1996	Registered office changed on 02/01/96 from: the barn worton rectory farm warton cassington oxfordshire OX8 1EB (1 page)
21 December 1995	Full accounts made up to 28 February 1995 (13 pages)
28 November 1995	Return made up to 18/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)

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