Acton Assured Homes Plc

Company Name	Acton Assured Homes Plc
Directors	Susan Price and David Simon Walden
Company Status	Dissolved
Company Number	02846645
Category	Public Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Susan Price
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	8 Park Hill London W5 2JN

Director Name	David Simon Walden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Correspondence Address	9 Strath Terrace Battersea London SW11 1RF

Secretary Name	Darrell Mercer
Nationality	British
Status	Current
Appointed	18 January 1999(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	9 South Black Lion Lane London W6 9TJ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Peter John Hammond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 1999)
Role	Consultant
Correspondence Address	17 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Robert Victor Jackson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 1999)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	-- New House New House, Hanney Road Southmoor Oxfordshire OX13 5HR

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 months after company formation)
Appointment Duration	1 week (resigned 26 April 1994)
Role	Company Director
Correspondence Address	8 Park Mansions Lawn Lane South Lambeth Road London SW8 1TP

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 1999)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Location

Registered Address	8 Baker Street London W1M 1DA
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

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 July 2000	Dissolved (1 page)
6 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
10 May 1999	Appointment of a voluntary liquidator (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 113 uxbridge road london W5 5TL (1 page)
26 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 April 1999	Declaration of solvency (4 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: kings court parsonage lane bath BA1 1ER (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 September 1998	Return made up to 20/08/98; change of members (14 pages)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
12 March 1998	Full accounts made up to 30 September 1997 (13 pages)
10 June 1997	Secretary's particulars changed (1 page)
17 March 1997	Full accounts made up to 30 September 1996 (13 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
11 September 1996	Return made up to 20/08/96; no change of members (15 pages)
26 March 1996	Full accounts made up to 30 September 1995 (13 pages)

Acton Assured Homes Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London