Company NameAC Consultancy & Management Limited
Company StatusDissolved
Company Number03056345
CategoryPrivate Limited Company
Incorporation Date15 May 1995(28 years, 11 months ago)
Dissolution Date10 April 2001 (23 years ago)
Previous NameDreamworks Interactive Limited

Business Activity

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

Directors

Director NameStephen Eric Ambler
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 May 1995(same day as company formation)
RoleSolicitor
Correspondence Address135 Victoria Road
London
N22 4XH
Director NameMr Mathew Francis Collins
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76a Bramber Road
London
W14 9PB
Secretary NameMr Mathew Francis Collins
NationalityBritish
StatusClosed
Appointed15 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76a Bramber Road
London
W14 9PB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEden House
59 Fulham High Street
Fulham
London
SW6 3JJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
3 November 2000Application for striking-off (1 page)
29 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 August 1999Return made up to 15/05/99; full list of members (6 pages)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998Return made up to 15/05/98; no change of members (4 pages)
17 March 1998Company name changed dreamworks interactive LIMITED\certificate issued on 18/03/98 (2 pages)
2 December 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997Return made up to 15/05/97; no change of members (4 pages)
30 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 July 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 1996Accounting reference date notified as 31/12 (1 page)
18 May 1995Secretary resigned (2 pages)
15 May 1995Incorporation (22 pages)