Access And Archive Services Limited

Company Name	Access And Archive Services Limited
Company Status	Dissolved
Company Number	03303235
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	2 July 2002 (21 years, 9 months ago)
Previous Name	TFC Imaging Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Simon James Lumb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 July 2002)
Role	Sales
Correspondence Address	94 Little Bushey Lane Bushey Heath Watford Hertfordshire WD2 3SE

Secretary Name	Nese Martin
Nationality	British
Status	Closed
Appointed	08 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Nese Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Thorney Hedge Road Chiswick London W4 5SB

Secretary Name	Mine Osman
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	14e Hedgegate Court Powis Terrace London W11 1JP

Secretary Name	Deborah Denise Pinner
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	1 The Baulk Potton Sandy Bedfordshire SG19 2DR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,132
Cash	£10,293
Current Liabilities	£8,060

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002	First Gazette notice for voluntary strike-off (1 page)
9 January 2002	Application for striking-off (1 page)
14 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 January 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
19 September 2000	Secretary resigned (1 page)
17 August 2000	Company name changed tfc imaging LIMITED\certificate issued on 18/08/00 (2 pages)
10 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1999	Registered office changed on 30/06/99 from: no.3 Mill studio business centre crane mead ware hertfordshire SG12 9PY (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
25 January 1999	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1998	Â£ nc 1000/100000 05/03/98 (1 page)
27 May 1998	Ad 11/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1998	Return made up to 16/01/98; full list of members (6 pages)
29 June 1997	Registered office changed on 29/06/97 from: 71 princess court queensway london W2 4RE (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 February 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 January 1997	Incorporation (15 pages)

Access And Archive Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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