| Company Name | Acre 122 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323013 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Woodville Road London W5 2SF |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Woodville Road London W5 2SF |
| Director Name | Anthony Kai Chiu Cheng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 April 2005) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Mr Anthony Victor Browne |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Langton Street London Sw10 |
| Director Name | Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Hecham Close Walthamstow London E17 5QT |
| Director Name | Mr John Alfred Maxwell English |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Fordhook Avenue Ealing Common London W5 3LS |
| Secretary Name | Mr John Alfred Maxwell English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Fordhook Avenue Ealing Common London W5 3LS |
| Secretary Name | Anthony Patrick Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | Manaton 3 Weston Avenue Thames Ditton Surrey KT7 0NB |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,161 |
| Cash | £311 |
| Current Liabilities | £19,987 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 20 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 28 February 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 17 March 1999 | New director appointed (3 pages) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 1999 | Location of register of members (1 page) |
| 1 March 1999 | Location of register of directors' interests (1 page) |
| 1 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 13 January 1999 | Auditor's resignation (1 page) |
| 12 January 1999 | Auditor's resignation (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New director appointed (3 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 3 July 1998 | New secretary appointed (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | New director appointed (3 pages) |
| 20 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 24 February 1997 | Incorporation (15 pages) |