| Company Name | Acc-Bau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909762 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Poulenc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | W&C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 21 Bloomsbury Way London WC1A 2TH |
| Director Name | Holger Lorenz |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 January 2001(1 year after company formation) |
| Appointment Duration | 1 month (resigned 23 February 2001) |
| Role | Businessman |
| Correspondence Address | Windecker Strasse 24 Bal Vilbel 61118 Germany |
| Director Name | Z & C Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2002) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Z & C Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2002) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
Location
| Registered Address | 32 Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 26 November 2001 | Resolutions
|
| 26 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 April 2001 | Director's particulars changed (1 page) |
| 27 April 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 23 January 2001 | Company name changed poulenc LIMITED\certificate issued on 23/01/01 (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 19 January 2000 | Incorporation (19 pages) |