Acops Services Limited

Company Name	Acops Services Limited
Company Status	Dissolved
Company Number	03366027
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Anthony Gallagher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(1 day after company formation)
Appointment Duration	17 years, 4 months (closed 16 September 2014)
Role	Plumber
Country of Residence	England
Correspondence Address	72 Rhodrons Avenue Hook Surrey KT9 1AZ

Secretary Name	Katie Bone
Nationality	British
Status	Closed
Appointed	06 June 1997(1 month after company formation)
Appointment Duration	17 years, 3 months (closed 16 September 2014)
Role	Child Minder
Correspondence Address	18a Berrylands Road Surbiton Surrey KT5 8RA

Secretary Name	Mr Peter Wilfred Burch
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2000)
Role	Company Director
Correspondence Address	29 Carter Close Windsor Berkshire SL4 3QX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	72 Rhodrons Avenue Chessington Surrey KT9 1AZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Shareholders

2 at £1	David Gallagher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,083
Cash	£1,718
Current Liabilities	£5,876

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 August 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
8 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
26 November 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Director's details changed for David Anthony Gallagher on 5 January 2010 (2 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for David Anthony Gallagher on 5 January 2010 (2 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 August 2009	Return made up to 06/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 March 2009	Return made up to 06/05/08; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from 72 rhodrons avenue hook surrey KT9 1AZ (1 page)
3 March 2009	Appointment terminated secretary peter burch (1 page)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 06/05/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 August 2006	Return made up to 06/05/06; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 July 2005	Return made up to 06/05/05; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 May 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 226 brangwyn crescent london SW19 2UE (1 page)
29 May 2002	Return made up to 06/05/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 May 2001	Return made up to 06/05/00; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 18A berrylands road surbiton surrey KT5 8RA (1 page)
4 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
12 January 2000	Return made up to 06/05/99; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
9 October 1998	Return made up to 06/05/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (5 pages)
31 March 1998	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
6 May 1997	Incorporation (14 pages)

Acops Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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