A C Services (Heathrow) Limited

03295882

Company Name	A C Services (Heathrow) Limited
Directors	John Edward Coughlan and Benjemin Jozef Lenington
Company Status	Dissolved
Company Number	03295882
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Edward Coughlan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ashridge Way Sunbury On Thames Middlesex TW16 7SG

Director Name	Benjemin Jozef Lenington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Finance Director
Correspondence Address	29 Laburnum Grove Hounslow Middlesex TW3 3LU

Secretary Name	John Edward Coughlan
Nationality	British
Status	Current
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 12 months
Role	Courier
Correspondence Address	75 Ashridge Way Sunbury On Thames Middlesex TW16 7SG

Secretary Name	Benjemin Jozef Lenington
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Accountancy
Correspondence Address	29 Laburnum Grove Hounslow Middlesex TW3 3LU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	C/O Morison Stoneham, Salisbury House, 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 February 2000	Dissolved (1 page)
2 November 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
17 September 1999	Liquidators statement of receipts and payments (5 pages)
18 August 1999	Registered office changed on 18/08/99 from: c/o singla & co 6 & 7 queen street london EC4N 1SP (1 page)
15 September 1998	Registered office changed on 15/09/98 from: caledonian house 98 the centre feltham middlesex TW13 4BH (1 page)
14 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 1998	Statement of affairs (6 pages)
14 September 1998	Appointment of a voluntary liquidator (1 page)
2 January 1998	Return made up to 23/12/97; full list of members 363(287) ‐ Registered office changed on 02/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
23 December 1996	Incorporation (11 pages)

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