| Company Name | ACL Cartons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847752 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Dissolution Date | 21 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
| Secretary Name | David Graham Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Cornflower Way Southwater Horsham West Sussex RH13 7WB |
| Director Name | John William Bentley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 June 2005) |
| Role | Area Sales Manager |
| Correspondence Address | 19 Wallace Walk Crouch Oak Green Addlestone Surrey KT15 2XJ |
| Director Name | David Graham Walker |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 21 June 2005) |
| Role | Accountant |
| Correspondence Address | 21 Cornflower Way Southwater Horsham West Sussex RH13 7WB |
| Director Name | George Patrick Lynn Carpenter |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Anne Boleyn's Walk Cheam Surrey SM3 8DE |
| Director Name | Mr John David Driver |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Great Down Hogs Back Seale Farnham Surrey GU10 1HD |
| Director Name | Walter Gaul Pritchard |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ |
| Director Name | Keith Leslie Bacon |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 August 2004) |
| Role | Works Manager |
| Correspondence Address | 8 Donnington Close Camberley Surrey GU15 3NJ |
| Director Name | Harry Thomas Hinton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 August 2004) |
| Role | Sales Office Executive |
| Correspondence Address | Laleham Greyfriars Road, Ripley Woking Surrey GU23 6JD |
| Director Name | Stanley Eric Homer |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 August 2004) |
| Role | Area Sales Manager |
| Correspondence Address | 12 Raysmith Close Southwell Nottinghamshire NG25 0BG |
| Director Name | Thomas Stephen Broderick |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alsford Close Lightwater Surrey GU18 5LF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 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 | 25 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 | 25 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
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members
|
| 29 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
| 24 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (11 pages) |
| 22 October 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members
|
| 21 October 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 28 January 1998 | Return made up to 31/12/97; change of members
|
| 17 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members
|
| 7 January 1997 | £ nc 1000/5000000 12/12/96 (1 page) |
| 7 January 1997 | Ad 12/12/96--------- £ si 499200@1=499200 £ ic 800/500000 (4 pages) |
| 7 January 1997 | Resolutions
|
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members
|
| 11 April 1995 | Accounts for a medium company made up to 31 December 1994 (12 pages) |
| 25 August 1993 | Incorporation (15 pages) |