ACOM Business Services Limited

Company Name	ACOM Business Services Limited
Company Status	Dissolved
Company Number	02820398
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)
Dissolution Date	5 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Merrill Castling
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(1 month after company formation)
Appointment Duration	15 years, 8 months (closed 05 March 2009)
Role	Amin/Accounts Manager
Correspondence Address	13 Queen Street Ton-Pentre Pentre Mid Glamorgan CF41 7HE Wales

Director Name	Mr Paul Haynes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(1 month after company formation)
Appointment Duration	15 years, 8 months (closed 05 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Peny Lan Avenue Porthcawl CF36 3LE Wales

Secretary Name	Mrs Merrill Castling
Nationality	British
Status	Closed
Appointed	23 June 1993(1 month after company formation)
Appointment Duration	15 years, 8 months (closed 05 March 2009)
Role	Amin/Accounts Manager
Correspondence Address	13 Queen Street Ton-Pentre Pentre Mid Glamorgan CF41 7HE Wales

Director Name	Matthew Paul Haynes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Heol Y Cwrt North Cornelly Bridgend Mid Glamorgan CF33 4AX Wales

Director Name	Mrs Donna Marie Sharland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 March 2009)
Role	Director Of H R
Country of Residence	Wales
Correspondence Address	27 Penylan Avenue Porthcawl Mid Glamorgan CF36 3LE Wales

Director Name	Mr Royston Bowen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2001)
Role	Engineer
Correspondence Address	126 High Street Kenfig Hill Bridgend Mid Glamorgan CF33 6DU Wales

Director Name	Karin Jayne Rees
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Director Of Business Develop
Correspondence Address	7 Bishops Grove Penydarren Merthyr Tydfil CF47 9LJ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
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

Financials

Year	2014
Net Worth	£161,579
Cash	£14,123
Current Liabilities	£409,687

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008	Receiver's abstract of receipts and payments to 12 November 2008 (2 pages)
5 December 2008	Completion of winding up (1 page)
17 February 2008	Administrative Receiver's report (45 pages)
15 February 2008	Administrative Receiver's report (28 pages)
29 November 2007	Order of court to wind up (1 page)
21 November 2007	Appointment of receiver/manager (1 page)
20 November 2007	Registered office changed on 20/11/07 from: heol mostyn village farm industrial estate pyle bridgend mid glamorgan CF33 6BJ (1 page)
26 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 21/05/07; full list of members (3 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 21/05/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
25 January 2006	New director appointed (1 page)
10 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 May 2005	Return made up to 21/05/05; full list of members (3 pages)
23 December 2004	Nc inc already adjusted 04/11/04 (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Nc inc already adjusted 04/11/04 (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Ad 01/12/04--------- Â£ si 30000@1=30000 Â£ ic 16700/46700 (2 pages)
7 June 2004	Return made up to 21/05/04; full list of members (8 pages)
30 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
18 September 2003	New director appointed (2 pages)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 June 2002	Return made up to 21/05/02; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Particulars of mortgage/charge (4 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 May 2000	Return made up to 21/05/00; full list of members (7 pages)
10 November 1999	Registered office changed on 10/11/99 from: 19 sturmi way village farm estate pyle mid glamorgan CF33 6NU (1 page)
13 July 1999	Particulars of mortgage/charge (3 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
28 May 1999	Return made up to 21/05/99; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 May 1998	Return made up to 21/05/98; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 May 1997	Return made up to 21/05/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
9 May 1996	Return made up to 21/05/96; full list of members (6 pages)
23 May 1995	Return made up to 21/05/95; full list of members 363(287) ‐ Registered office changed on 23/05/95 (6 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
31 August 1993	Memorandum and Articles of Association (8 pages)

ACOM Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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