Acotoo Limited

Company Name	Acotoo Limited
Company Status	Dissolved
Company Number	03246014
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)
Dissolution Date	28 March 2006 (18 years ago)
Previous Names	Zoomcharge Limited and Best People Limited

Business Activity

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

Directors

Director Name	Mr Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 March 2006)
Role	Accountant
Correspondence Address	2 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Mr Nicholas Fazakerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Secretary Name	Mr Nicholas Fazakerley
Nationality	British
Status	Closed
Appointed	23 June 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Director Name	Stephen Michael Houston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 1997)
Role	Solicitor
Correspondence Address	60 Fountain Street Manchester M2 2FE

Secretary Name	Helena Jones
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 1997)
Role	Solicitor
Correspondence Address	60 Fountain Street Manchester M2 2FE

Director Name	Helena Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1997)
Role	Solicitor
Correspondence Address	60 Fountain Street Manchester M2 2FE

Director Name	Michael James Bayfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ

Director Name	Dale Todd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Mr Jonathan Russell Butterfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Rockhill, Halberton Tiverton Devon EX16 7AL

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ

Director Name	Ms Susan Elizabeth Cuff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	154 Hurlingham Road London SW6 3NG

Secretary Name	Dale Todd
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2002)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Martin Hugh Vandersteen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	2 Bristol Gardens Putney Heath London SW15 3TG

Secretary Name	Charles Albert John Bellringer
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Benedict Peter Bramley Brett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Keilder 7 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Nicholas Fazakerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Secretary Name	Mr Nicholas Fazakerley
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	309 Bankside Lofts London SE1 9JH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Full accounts made up to 31 December 2002 (19 pages)
17 November 2003	Director resigned (1 page)
23 September 2003	Return made up to 05/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Full accounts made up to 31 December 2001 (23 pages)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 July 2003	Application for reregistration from PLC to private (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 July 2003	Re-registration of Memorandum and Articles (35 pages)
3 July 2003	New secretary appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Registered office changed on 29/06/03 from: best place bouverie street london EC4Y 8AX (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
9 June 2003	Auditor's resignation (2 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
6 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
25 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 March 2002	Â£ nc 25528725/25538725 29/09/00 (1 page)
12 March 2002	Memorandum and Articles of Association (30 pages)
12 February 2002	Ad 27/12/01--------- Â£ si [email protected]=199 Â£ ic 13013824/13014023 (2 pages)
12 February 2002	Ad 09/08/01--------- Â£ si [email protected] (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
27 September 2001	Return made up to 05/09/01; full list of members (12 pages)
3 August 2001	New secretary appointed (1 page)
3 August 2001	Director resigned (1 page)
3 July 2001	Ad 25/06/01--------- Â£ si [email protected]=2500 Â£ ic 13011324/13013824 (2 pages)
13 April 2001	Full group accounts made up to 31 December 2000 (29 pages)
6 February 2001	New secretary appointed (2 pages)
17 January 2001	Memorandum and Articles of Association (30 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (35 pages)
30 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 05/09/00; change of members 363(288) ‐ Director resigned (10 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000	Ad 30/05/00-01/06/00 Â£ si [email protected]=78125 Â£ ic 12933199/13011324 (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 March 2000	Memorandum and Articles of Association (29 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	Return made up to 05/09/99; full list of members (11 pages)
3 September 1999	Full group accounts made up to 31 December 1998 (42 pages)
3 September 1999	Interim accounts made up to 30 June 1999 (14 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Interim accounts made up to 30 December 1998 (15 pages)
12 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
13 November 1998	New director appointed (2 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Nc inc already adjusted 29/04/98 (1 page)
4 November 1998	Â£ nc 15087974/15138797 21/10/98 (1 page)
19 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 September 1998	Return made up to 05/09/98; full list of members (12 pages)
2 September 1998	Interim accounts made up to 30 June 1998 (13 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Ad 07/04/98--------- Â£ si [email protected]=5689 Â£ si 156672@1=156672 Â£ ic 9270836/9433197 (2 pages)
10 May 1998	Ad 05/03/98--------- Â£ si [email protected]=68268 Â£ si 1880067@1=1880067 Â£ ic 7322501/9270836 (2 pages)
8 May 1998	Particulars of mortgage/charge (23 pages)
2 April 1998	Full group accounts made up to 20 April 1997 (22 pages)
22 January 1998	Accounting reference date shortened from 20/04/98 to 31/12/97 (1 page)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
15 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
14 January 1998	Â£ nc 4535059/15051804 03/12/97 (1 page)
14 January 1998	Ad 17/12/97--------- Â£ si [email protected]=73388 Â£ si 2021072@1=2021072 Â£ ic 5228041/7322501 (2 pages)
14 January 1998	Ad 03/12/97--------- Â£ si [email protected]=29013 Â£ si 799028@1=799028 Â£ ic 4400000/5228041 (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 1997	Ad 27/02/97--------- Â£ si 900000@1=900000 Â£ ic 3500002/4400002 (4 pages)
5 November 1997	Statement of affairs (89 pages)
1 October 1997	Ad 27/02/97--------- Â£ si [email protected]=3500000 Â£ ic 2/3500002 (2 pages)
30 September 1997	S-div 26/02/97 (1 page)
30 September 1997	Nc inc already adjusted 26/02/97 (1 page)
29 September 1997	Conve 14/07/97 (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Memorandum and Articles of Association (27 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 May 1997	Registered office changed on 15/05/97 from: 31 bedford square london WC1B 3SG (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 60 fountain street manchester M2 2FE (1 page)
14 April 1997	New director appointed (2 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (2 pages)
7 March 1997	Re-registration of Memorandum and Articles (33 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
19 February 1997	Company name changed best people LIMITED\certificate issued on 20/02/97 (2 pages)
19 February 1997	New director appointed (2 pages)
18 December 1996	Company name changed zoomcharge LIMITED\certificate issued on 18/12/96 (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
5 September 1996	Incorporation (9 pages)

Acotoo Limited

Business Activity

Directors

Location

Accounts

Filing History

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