| Company Name | A A C Automated Access Control Limited |
|---|---|
| Director | Laurence Jon Turk |
| Company Status | Dissolved |
| Company Number | 03083574 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
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 | Laurence Jon Turk |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Director Technical Sales |
| Correspondence Address | 17 Meadowcroft Close East Grinstead West Sussex RH19 1NA |
| Secretary Name | Trevor Turk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 42 High Street Dormansland Lingfield Surrey RH7 6PY |
| Director Name | Suzanne Turk |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sarasota 2 Burstow Gardens East Grinstead West Sussex RH19 2EB |
| Secretary Name | Laurence Jon Turk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sarasota 2 Burstow Gardens East Grinstead West Sussex RH19 2EB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Sterling Ford 6-10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 28 November 1998 | Dissolved (1 page) |
|---|---|
| 28 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 28 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: 2 railway approach east grinstead west sussex RH19 1BP (1 page) |
| 30 April 1997 | Statement of affairs (6 pages) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Return made up to 25/07/96; full list of members
|
| 13 February 1996 | Resolutions
|
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 31 corsham street london N1 6DR (1 page) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 July 1995 | Incorporation (32 pages) |