Company NameAcegood Limited
Company StatusDissolved
Company Number03467795
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)
Dissolution Date19 December 2006 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameClare McConnell
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(1 week after company formation)
Appointment Duration9 years (closed 19 December 2006)
RoleIT Consultant
Correspondence AddressFlat 4 136-138 New Cavendish Street
London
W1W 6YD
Secretary NameKatherine Mary Armitage
NationalityBritish
StatusClosed
Appointed25 November 1997(1 week after company formation)
Appointment Duration9 years (closed 19 December 2006)
RoleCompany Director
Correspondence Address8 Lowther Road
London
SW13 9ND
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House 81
Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
25 July 2006Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
25 July 2006Application for striking-off (1 page)
31 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 June 2005Registered office changed on 28/06/05 from: norwood grange norwood lane iver buckinghamshire SL0 0EW (1 page)
7 February 2005Return made up to 18/11/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2003Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 November 2002Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 June 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 November 2001Return made up to 18/11/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
24 May 2001Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
18 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
29 December 1999Registered office changed on 29/12/99 from: flat 3 39 larkhall rise london SW4 6HU (1 page)
9 December 1999Return made up to 18/11/99; full list of members (6 pages)
13 May 1999Accounts made up to 30 November 1998 (6 pages)
18 December 1998Return made up to 18/11/98; full list of members (6 pages)
28 November 1997Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1997Incorporation (17 pages)