| Company Name | ACS Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071739 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1995(28 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Mobile Communications Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Baynes Nowell |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Downs Hill Beckenham Kent BR3 2HB |
| Secretary Name | Andrew Michael Alexander Skrine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Farm Long Melford Sudbury Suffolk CO10 9AG |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 9 New Square Lincolns Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 9 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 3 August 2004 | Return made up to 23/06/04; full list of members
|
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 1 September 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 9 April 2002 | Company name changed mobile communications systems li mited\certificate issued on 09/04/02 (2 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 5 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 23 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2000 | Return made up to 23/06/99; no change of members (5 pages) |
| 8 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 March 1999 | Resolutions
|
| 7 August 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Return made up to 23/06/98; no change of members (5 pages) |
| 15 August 1997 | Return made up to 23/06/97; full list of members (7 pages) |
| 23 May 1997 | Resolutions
|
| 23 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 June 1996 | Return made up to 23/06/96; full list of members
|
| 21 September 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 23 June 1995 | Incorporation (22 pages) |