Company NameACS Industries (UK) Limited
Company StatusDissolved
Company Number03736811
CategoryPrivate Limited Company
Incorporation Date19 March 1999(25 years, 1 month ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRay Dargan
Date of BirthJuly 1943 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed19 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
Secretary NamePaul Young
NationalityBritish
StatusClosed
Appointed01 March 2003(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 07 June 2005)
RoleCompany Director
Correspondence Address1 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
Director NameSimon Everitt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
Secretary NameSimon Everitt
NationalityBritish
StatusResigned
Appointed19 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
Director NameVu Thanh Phong
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2001)
RoleAdministration Director
Correspondence Address16 Cambridge Gardens
Kingston Upon Thames
Surrey
KT1 3NJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed19 March 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed19 March 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address1 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,772
Cash£137
Current Liabilities£45,027

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 August

Filing History

7 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2005First Gazette notice for compulsory strike-off (1 page)
22 April 2003New secretary appointed (2 pages)
22 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
28 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 April 2002Return made up to 19/03/02; full list of members (6 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
27 March 2001Return made up to 19/03/01; full list of members (7 pages)
6 February 2001Accounts for a small company made up to 31 August 2000 (6 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Return made up to 19/03/00; full list of members (6 pages)
10 February 2000Accounting reference date extended from 31/03/00 to 30/08/00 (1 page)
5 August 1999Particulars of mortgage/charge (3 pages)
26 July 1999Ad 13/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 April 1999New director appointed (2 pages)
6 April 1999Registered office changed on 06/04/99 from: 229 nether street london N3 1NT (1 page)
6 April 1999New secretary appointed;new director appointed (2 pages)
6 April 1999Secretary resigned (1 page)
6 April 1999Director resigned (1 page)
19 March 1999Incorporation (12 pages)