Acecord Limited

Company Name	Acecord Limited
Company Status	Dissolved
Company Number	03448818
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 2 months ago)
Dissolution Date	17 December 2002 (20 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 17 December 2002)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 17 December 2002)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year (closed 17 December 2002)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 23 November 1998)
Role	Secretary
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 23 November 1998)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Secretary Name	Susan Christine Cubbon
Nationality	British
Status	Resigned
Appointed	02 November 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 23 November 1998)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Arturo Tan
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Phillipino
Status	Resigned
Appointed	23 November 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	13 Station Hill Bures Essex CO8 5DD

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 2001)
Role	Business Woman
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 2001)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,844
Cash	£7,940
Current Liabilities	£11,951

Accounts

Latest Accounts	31 October 2000 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
22 July 2002	Application for striking-off (1 page)
11 June 2002	Return made up to 13/10/01; full list of members (6 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
8 January 2002	Return made up to 20/11/01; full list of members (6 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
12 March 2001	Full accounts made up to 31 October 2000 (9 pages)
25 October 2000	Return made up to 13/10/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 October 1999 (9 pages)
10 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 31 October 1998 (9 pages)
16 February 1999	Registered office changed on 16/02/99 from: 17 dartmouth street london SW1H 9BL (1 page)
25 January 1999	Return made up to 13/10/98; full list of members (6 pages)
31 December 1998	Registered office changed on 31/12/98 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
30 November 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 November 1998	Ad 23/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 1998	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
13 October 1997	Incorporation (17 pages)

Acecord Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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