AEP (Acrobat) Ltd

Company Name	AEP (Acrobat) Ltd
Company Status	Dissolved
Company Number	03251066
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Anne Elizabeth Pounds
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1996(6 days after company formation)
Appointment Duration	13 years, 6 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Keith Peter Westcombe
Nationality	British
Status	Closed
Appointed	26 April 1999(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 06 April 2010)
Role	Consultant
Correspondence Address	Rowan Garden Reach Chalfont St Giles Bucks HP8 4BE

Secretary Name	Gail Oswell
Nationality	British
Status	Resigned
Appointed	24 September 1996(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Secretary
Correspondence Address	3 Penlee Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	27 St Saviours Wharf Mill Street London SE1 2BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Registered office changed on 04/09/2009 from bourne house queen street gomshall surrey GU5 9LY (1 page)
4 September 2009	Registered office changed on 04/09/2009 from bourne house queen street gomshall surrey GU5 9LY (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2006	Return made up to 12/10/06; full list of members (2 pages)
12 October 2006	Return made up to 12/10/06; full list of members (2 pages)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Return made up to 02/09/05; full list of members (2 pages)
12 October 2005	Return made up to 02/09/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2004	Return made up to 02/09/04; full list of members (2 pages)
24 September 2004	Return made up to 02/09/04; full list of members (2 pages)
7 September 2003	Return made up to 02/09/03; full list of members (6 pages)
7 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 March 2003	Registered office changed on 19/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page)
19 March 2003	Registered office changed on 19/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page)
2 November 2002	Return made up to 18/09/02; full list of members; amend (6 pages)
2 November 2002	Return made up to 18/09/02; full list of members; amend (6 pages)
4 October 2002	Return made up to 18/09/02; full list of members (6 pages)
4 October 2002	Return made up to 18/09/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
5 November 2001	Return made up to 18/09/01; full list of members (6 pages)
5 November 2001	Return made up to 18/09/01; full list of members (6 pages)
24 October 2000	Return made up to 18/09/00; full list of members (6 pages)
24 October 2000	Return made up to 18/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 September 1999	Return made up to 18/09/99; no change of members (4 pages)
9 September 1999	Return made up to 18/09/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 September 1998	Return made up to 18/09/98; no change of members (4 pages)
24 September 1998	Return made up to 18/09/98; no change of members (4 pages)
10 September 1998	Registered office changed on 10/09/98 from: 27 st saviours wharf mill street london SE1 2BE (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 27 st saviours wharf mill street london SE1 2BE (1 page)
30 October 1997	Return made up to 18/09/97; full list of members (6 pages)
30 October 1997	Return made up to 18/09/97; full list of members (6 pages)
29 October 1996	Ad 23/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 1996	Ad 23/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 27 st saviors wharf mill street london SE1 2BE (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: 27 st saviors wharf mill street london SE1 2BE (1 page)
18 September 1996	Incorporation (12 pages)

AEP (Acrobat) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London