ACL Management Limited

Company Name	ACL Management Limited
Company Status	Dissolved
Company Number	02846948
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John David Driver
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Great Down Hogs Back Seale Farnham Surrey GU10 1HD

Director Name	Thomas Stephen Broderick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alsford Close Lightwater Surrey GU18 5LF

Secretary Name	David Graham Walker
Nationality	British
Status	Closed
Appointed	18 March 1999(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	21 Cornflower Way Southwater Horsham West Sussex RH13 7WB

Director Name	Walter Gaul Pritchard
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ

Secretary Name	Mr David Graham Walker
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Somerset Avenue Chessington Surrey KT9 1PR

Director Name	George Patrick Lynn Carpenter
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	51 Anne Boleyn's Walk Cheam Surrey SM3 8DE

Director Name	Mr Malcolm Hunt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1994)
Role	Company Director
Correspondence Address	50 Speer Road Thames Ditton Surrey KT7 0PW

Secretary Name	Miss Alice Eileen Finch
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	7 Oak Lodge Leigh Corner Leigh Hill Road Cobham Surrey KT11 2HW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Mathom House Molesey Avenue West Molesey Surrey KT8 2RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
16 July 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 May 1996	Director resigned (1 page)
19 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

ACL Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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