| Company Name | Advanced Currency Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706564 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | GARY Down Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 October 2005) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 October 2005) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Gary Arthur Down |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | SA |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 12 Thuennissen Street Empangeni Natal 3880 Foreign |
| Director Name | Paul Roy Heathcote |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 June 2002) |
| Role | Company Director |
| Correspondence Address | Woningworth Water Lane Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales |
| Director Name | Allen Frederick Pheiffer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 September 2000(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Bantam Drive Blairgowrie 2194 South Africa |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 23 January 1994(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 October 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 27 April 2005 | Return made up to 13/04/05; full list of members (5 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 20 April 2004 | Return made up to 13/04/04; full list of members (5 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 6 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 16 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 14 May 2001 | Return made up to 13/04/01; no change of members (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 19 September 2000 | Return made up to 13/04/00; no change of members (4 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 4 September 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 May 1999 | Return made up to 13/04/99; full list of members (9 pages) |
| 20 May 1999 | Company name changed gary down LIMITED\certificate issued on 21/05/99 (2 pages) |
| 29 April 1998 | Return made up to 13/04/98; full list of members (8 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 22 June 1997 | Return made up to 13/04/97; full list of members (8 pages) |
| 1 May 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 8 May 1996 | Return made up to 13/04/96; full list of members (9 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 1 May 1995 | Return made up to 13/04/95; full list of members (12 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |