Company NameA.C.H. Limited
Company StatusDissolved
Company Number02838128
CategoryPrivate Limited Company
Incorporation Date21 July 1993(27 years, 9 months ago)
Dissolution Date18 August 1998 (22 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMiss Alison Clark Heatley
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1993(3 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 18 August 1998)
RoleCouturier
Correspondence Address4 Fairlawns
Sharow
Ripon
North Yorkshire
HG4 5BU
Director NameAgnes Jamieson Heatley
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(4 months after company formation)
Appointment Duration4 years, 8 months (closed 18 August 1998)
RoleHousewife
Correspondence AddressHigh Finnich
Pier Road
Rhu By Helensburgh
Dunbartonshire
G84 8LH
Scotland
Director NameRobert Heatley
Date of BirthJanuary 1923 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1994(5 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 18 August 1998)
RoleCompany Director
Correspondence AddressHigh Finnick Pier Road
Rhu
Helensburgh
Dunbartonshire
G84 8LH
Scotland
Secretary NameCLP Company Secretarial Limited (Corporation)
StatusClosed
Appointed27 January 1994(6 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 18 August 1998)
Correspondence AddressFifth Floor
99 Charterhouse Street
London
EC1M 6NQ
Secretary NameSecretar Securities Limited (Corporation)
StatusResigned
Appointed15 November 1993(3 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 27 January 1994)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland

Location

Registered Address1 Dyers Buildings
London
EC1N 2SX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
14 October 1997Voluntary strike-off action has been suspended (1 page)
1 October 1997Full accounts made up to 31 January 1997 (9 pages)
9 September 1997Application for striking-off (1 page)
12 August 1997Return made up to 21/07/97; full list of members (6 pages)
19 December 1996Full accounts made up to 31 January 1996 (10 pages)
11 December 1996Auditor's resignation (1 page)
19 August 1996Return made up to 21/07/96; full list of members (6 pages)
25 February 1996Ad 05/02/96--------- £ si [email protected]=103000 £ ic 14001/117001 (2 pages)
16 February 1996Full accounts made up to 31 January 1995 (11 pages)
17 August 1995Return made up to 21/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)