Air Conditioning Contracts Limited

Company Name	Air Conditioning Contracts Limited
Company Status	Dissolved
Company Number	03792695
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Raymond John Douglass
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gillmans Road Orpington Kent BR5 4LD

Director Name	Christopher Francis Collins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Gillmans Road Orpington Kent BR5 4LA

Secretary Name	Raymond John Douglass
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gillmans Road Orpington Kent BR5 4LD

Secretary Name	Carmela Douglass
Nationality	British
Status	Resigned
Appointed	12 December 2001(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 December 2002)
Role	Company Director
Correspondence Address	79 Gillmans Road Orpington Kent BR5 4LD

Secretary Name	Amanda Douglass
Nationality	British
Status	Resigned
Appointed	24 December 2002(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	79 Gillmans Road Orpington Kent BR5 4LD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	304 High Street Orpington Kent BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Raymond John Douglass 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,656
Cash	£53,672

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Compulsory strike-off action has been suspended (1 page)
14 February 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
4 August 2012	Compulsory strike-off action has been suspended (1 page)
4 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2011	Termination of appointment of Amanda Douglass as a secretary on 1 June 2011 (1 page)
24 September 2011	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 24 September 2011 (1 page)
24 September 2011	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 24 September 2011 (1 page)
24 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-09-24 GBP 100 (3 pages)
24 September 2011	Termination of appointment of Amanda Douglass as a secretary on 1 June 2011 (1 page)
24 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-09-24 GBP 100 (3 pages)
24 September 2011	Termination of appointment of Amanda Douglass as a secretary on 1 June 2011 (1 page)
28 June 2010	Director's details changed for Raymond John Douglass on 21 June 2010 (2 pages)
28 June 2010	Director's details changed for Raymond John Douglass on 21 June 2010 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
5 June 2009	Return made up to 19/07/08; full list of members (10 pages)
5 June 2009	Return made up to 19/07/08; full list of members (10 pages)
12 May 2009	Registered office changed on 12/05/2009 from, the larches, sevenoaks road, orpington, kent, BR6 7LR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, the larches, sevenoaks road, orpington, kent, BR6 7LR (1 page)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 September 2007	Return made up to 21/06/07; no change of members (6 pages)
18 September 2007	Return made up to 21/06/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 August 2006	Return made up to 21/06/06; full list of members (6 pages)
22 August 2006	Return made up to 21/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: gothic house 55 high street, east grinstead, west sussex RH19 3DD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: gothic house 55 high street, east grinstead, west sussex RH19 3DD (1 page)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 August 2004	Return made up to 21/06/04; full list of members (6 pages)
18 August 2004	Return made up to 21/06/04; full list of members (6 pages)
23 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 September 2003	Registered office changed on 05/09/03 from: clarence house, 31 clarence street, staines, middlesex TW18 4SY (1 page)
5 September 2003	Registered office changed on 05/09/03 from: clarence house, 31 clarence street, staines, middlesex TW18 4SY (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
10 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
10 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
23 July 2002	Return made up to 21/06/02; full list of members (6 pages)
23 July 2002	Return made up to 21/06/02; full list of members (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
23 January 2002	Return made up to 21/06/01; full list of members (8 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 21/06/00; full list of members (8 pages)
23 January 2002	Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 21/06/01; full list of members (8 pages)
23 January 2002	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Total exemption full accounts made up to 30 June 2000 (10 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Total exemption full accounts made up to 30 June 2000 (10 pages)
23 January 2002	Registered office changed on 23/01/02 from: sovereign house, 8-10 st dunstans road, feltham, middlesex TW13 4JU (1 page)
23 January 2002	Registered office changed on 23/01/02 from: sovereign house, 8-10 st dunstans road, feltham, middlesex TW13 4JU (1 page)
23 January 2002	Return made up to 21/06/00; full list of members (8 pages)
21 January 2002	Restoration by order of the court (2 pages)
21 January 2002	Restoration by order of the court (2 pages)
11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
21 June 1999	Incorporation (14 pages)
21 June 1999	Incorporation (14 pages)

Air Conditioning Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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