| Company Name | Acreford Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973615 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Christine Bachli |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 April 2000(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 10 Rue Albert Gos PO Box 7 1211 Geneva 25 Switzerland |
| Director Name | Martin Willaume Richardson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2002) |
| Role | Chartered Accountants |
| Correspondence Address | Douceville Farm Mont Cochon St Helier Jersey JE2 3JB |
| Secretary Name | Christine Bachli |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 April 2000(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 10 Rue Albert Gos PO Box 7 1211 Geneva 25 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Eagle House,110 Jermyn Street London SW1Y 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2001 | Application for striking-off (1 page) |
| 26 May 2000 | New director appointed (3 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Resolutions
|
| 15 May 2000 | Location of register of members (1 page) |
| 15 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 April 2000 | Incorporation (18 pages) |