Company NameAcres Way Kennels (Rescue) Ltd
Company StatusDissolved
Company Number03042151
CategoryPrivate Limited Company
Incorporation Date5 April 1995(29 years, 1 month ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)
Previous NameCharles & Reid Limited

Business Activity

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

Directors

Secretary NameAPS Secretaries Limited (Corporation)
StatusClosed
Appointed01 May 1995(3 weeks, 5 days after company formation)
Appointment Duration14 years, 8 months (closed 05 January 2010)
Correspondence Address117 Dartford Road
Dartford
Kent
DA1 3EN
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed05 April 1995(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed05 April 1995(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Director NameAPS Services Limited (Corporation)
Date of BirthJanuary 2000 (Born 24 years ago)
StatusResigned
Appointed01 March 1996(11 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 January 2009)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered Address117 Dartford Road
Dartford
Kent
DA1 3EN
RegionSouth East
ConstituencyDartford
CountyKent
WardWest Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
27 April 2009Return made up to 05/04/09; full list of members (3 pages)
27 April 2009Appointment terminated director aps services LIMITED (1 page)
29 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
9 January 2009Return made up to 05/04/08; full list of members (3 pages)
22 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007Return made up to 05/04/07; no change of members (6 pages)
24 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
15 June 2006Return made up to 05/04/06; full list of members (6 pages)
23 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
27 June 2005Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 June 2005Secretary's particulars changed (1 page)
22 March 2005Secretary's particulars changed (1 page)
21 July 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
21 April 2004Return made up to 05/04/04; full list of members (6 pages)
18 August 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
22 May 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
30 April 2003Return made up to 05/04/03; full list of members (6 pages)
10 January 2003Registered office changed on 10/01/03 from: 130 wellington high street welling kent DA16 1TJ (1 page)
2 April 2002Return made up to 05/04/02; full list of members (6 pages)
22 June 2001Accounts for a dormant company made up to 27 April 2001 (1 page)
31 May 2001Accounts for a dormant company made up to 30 April 1999 (1 page)
10 May 2001Return made up to 05/04/01; full list of members (6 pages)
21 April 2000Return made up to 05/04/00; full list of members (6 pages)
3 June 1999Return made up to 05/04/99; full list of members (6 pages)
5 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
16 April 1998Return made up to 05/04/98; no change of members (6 pages)
18 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
25 April 1997Return made up to 05/04/97; no change of members (4 pages)
7 June 1996New director appointed (2 pages)
7 June 1996Return made up to 05/04/96; full list of members (8 pages)
12 May 1995Company name changed charles & reid LIMITED\certificate issued on 15/05/95 (4 pages)
28 April 1995Registered office changed on 28/04/95 from: 64 west ham lane stratford london E15 4PT (1 page)
28 April 1995Secretary resigned;director resigned (2 pages)
5 April 1995Incorporation (26 pages)