A.C. - A.C. Limited - Company Information

Company Name	A.C. - A.C. Limited
Company Status	Dissolved
Company Number	03022144
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Informfriend Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Secretary Name	Mr Mark Ian Harvey
Nationality	British
Status	Closed
Appointed	04 August 2009(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 20 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Timothy James Hirst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	General Manager
Correspondence Address	1 Totnes Road Newton Abbot Devon TQ12 1LY

Director Name	Hugh Risebrow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Greendown Farm Wallaford Road Buckfastleigh Devon TQ11 0HQ

Secretary Name	Jeremy Martin Child
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	The Old Railway Cottage Salmon Hutch Uton Crediton Devon EX17 3XW

Director Name	Mr Robert William Hand
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1995)
Role	Commercial Dir
Correspondence Address	Wildfields Barn North Common Chailey East Sussex BN8 4EB

Director Name	Mr Arthur Gordon Lishman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 31 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	42 Halifax Road Briercliffe Burnley Lancashire BB10 3QN

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2009)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Secretary Name	Carolyn Jane Hawkes
Nationality	British
Status	Resigned
Appointed	05 January 1996(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Secretary
Correspondence Address	Wonwell House Coombeshead Road Newton Abbot Devon TQ12 1PY

Director Name	Roy Forman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(11 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	The Beacon Cottage Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	David Botsford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Westmead Cottage Sheldon Honiton Devon EX14 4QU

Secretary Name	Christine Mary Tozer
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Garfield Road London SW19 8RZ

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2009)
Role	Chartered Secretary
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	York House 207 - 221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
30 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 30 October 2009 (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
5 August 2009	Secretary appointed mr mark ian harvey (1 page)
5 August 2009	Secretary appointed mr mark ian harvey (1 page)
21 July 2009	Appointment Terminated Secretary maureen nolan (1 page)
21 July 2009	Appointment terminated secretary maureen nolan (1 page)
22 May 2009	Return made up to 15/02/09; full list of members (4 pages)
22 May 2009	Return made up to 15/02/09; full list of members (4 pages)
22 May 2009	Appointment terminated director arthur lishman (1 page)
22 May 2009	Appointment Terminated Director arthur lishman (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
27 October 2008	Accounts made up to 31 March 2008 (9 pages)
27 October 2008	Accounts made up to 31 March 2007 (9 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
14 March 2007	Return made up to 15/02/07; full list of members (2 pages)
14 March 2007	Return made up to 15/02/07; full list of members (2 pages)
2 March 2007	Full accounts made up to 31 March 2006 (8 pages)
2 March 2007	Full accounts made up to 31 March 2006 (8 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 15/02/06; full list of members (2 pages)
1 March 2006	Return made up to 15/02/06; full list of members (2 pages)
13 December 2005	Full accounts made up to 31 March 2005 (7 pages)
13 December 2005	Full accounts made up to 31 March 2005 (7 pages)
29 March 2005	Return made up to 15/02/05; full list of members (3 pages)
29 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (7 pages)
16 March 2004	Return made up to 15/02/04; full list of members (7 pages)
16 March 2004	Return made up to 15/02/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2000 (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Full accounts made up to 31 March 2000 (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 15/02/01; full list of members (7 pages)
10 April 2001	Return made up to 15/02/01; full list of members (7 pages)
15 January 2001	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 January 2001	Return made up to 15/02/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 February 2000	Full accounts made up to 31 March 1999 (11 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
15 April 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Return made up to 15/02/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
19 March 1998	Return made up to 15/02/98; no change of members (8 pages)
19 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary's particulars changed (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
8 September 1996	Full accounts made up to 31 March 1996 (11 pages)
8 September 1996	Full accounts made up to 31 March 1996 (11 pages)
11 April 1996	Return made up to 15/02/96; full list of members (7 pages)
11 April 1996	Return made up to 15/02/96; full list of members (7 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
8 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
16 May 1995	Ad 07/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1995	Ad 07/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 April 1995	Company name changed informfriend LIMITED\certificate issued on 24/04/95 (6 pages)
21 April 1995	Company name changed informfriend LIMITED\certificate issued on 24/04/95 (3 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 1995	New director appointed (2 pages)
15 February 1995	Incorporation (9 pages)
15 February 1995	Incorporation (9 pages)

A.C. - A.C. Limited

Business Activity

Directors

Location

Accounts

Filing History

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