| Company Name | Accrington Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886764 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 4 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Reit(Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Closed |
| Appointed | 13 December 2001(2 years after company formation) |
| Appointment Duration | 4 years (closed 10 January 2006) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Secretary Name | REIT (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2001(2 years after company formation) |
| Appointment Duration | 4 years (closed 10 January 2006) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Richard Johnathon Debney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 81 Manor Way Blackheath London SE3 9XG |
| Director Name | Andrew Paul Kearley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
| Secretary Name | Andrew Paul Kearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Ram Asset Management 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 27 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 6 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 31 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 25 September 2002 | Auditor's resignation (1 page) |
| 22 July 2002 | Particulars of mortgage/charge (10 pages) |
| 14 July 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: c/o haslemere estates management LIMITED 43/45 portman square london W1H 6HE (1 page) |
| 2 January 2002 | Memorandum and Articles of Association (5 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Secretary resigned;director resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New director appointed (3 pages) |
| 2 January 2002 | Declaration of assistance for shares acquisition (7 pages) |
| 28 December 2001 | Return made up to 01/12/01; full list of members
|
| 21 December 2001 | Particulars of mortgage/charge (14 pages) |
| 11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 22 April 2000 | Ad 18/04/00--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 22 April 2000 | Director's particulars changed (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |