Company NameAccountancy Support Services Limited
Company StatusDissolved
Company Number03604986
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 9 months ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Alan Arthur Grant
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleAccountantcy
Country of ResidenceEngland
Correspondence Address34 The Mall Southgate
London
N14 6LN
Secretary NameMr Simon Raymond Grant
NationalityBritish
StatusClosed
Appointed14 July 2004(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 The Fairway
Southgate
London
N14 4NY
Director NameMr Simon Raymond Grant
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleAccountancy
Country of ResidenceUnited Kingdom
Correspondence Address42 The Fairway
Southgate
London
N14 4NY
Secretary NameMr Alan Arthur Grant
NationalityBritish
StatusResigned
Appointed28 July 1998(same day as company formation)
RoleAccountantcy
Country of ResidenceEngland
Correspondence Address34 The Mall Southgate
London
N14 6LN
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address34 The Mall
London
N14 6LN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Financials

Year2014
Turnover£13,258
Net Worth£3,362
Cash£3,496
Current Liabilities£134

Accounts

Latest Accounts27 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
26 August 2005Application for striking-off (1 page)
26 October 2004Total exemption full accounts made up to 27 July 2004 (9 pages)
27 July 2004Return made up to 28/07/04; full list of members (7 pages)
19 July 2004New secretary appointed (2 pages)
19 July 2004Secretary resigned (1 page)
14 January 2004Director resigned (1 page)
29 October 2003Total exemption full accounts made up to 27 July 2003 (9 pages)
6 August 2003Return made up to 28/07/03; full list of members (7 pages)
28 August 2002Total exemption full accounts made up to 27 July 2002 (9 pages)
16 April 2002Total exemption full accounts made up to 27 July 2001 (9 pages)
7 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 December 2001Nc inc already adjusted 01/10/01 (1 page)
9 October 2001Ad 01/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
3 September 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2001Accounts for a small company made up to 27 July 2000 (5 pages)
11 October 2000Return made up to 28/07/00; full list of members (6 pages)
2 June 2000Accounts for a small company made up to 27 July 1999 (5 pages)
20 August 1999Return made up to 28/07/99; full list of members
  • 363(287) ‐ Registered office changed on 20/08/99
(6 pages)
14 September 1998New secretary appointed;new director appointed (2 pages)
21 August 1998Director resigned (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998Secretary resigned (1 page)
21 August 1998Registered office changed on 21/08/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
28 July 1998Incorporation (12 pages)