Accountants Financial Centres Limited

Company Name	Accountants Financial Centres Limited
Company Status	Dissolved
Company Number	04078891
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ian Peter Sutherland Muirhead
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Mr Leslie John Sharpe
Nationality	British
Status	Closed
Appointed	02 March 2005(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	313 Bluewater House Smugglers Way London SW18 1ED

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	16 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Ruth Faraz Chandler
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Administrator
Correspondence Address	13 The Greenway Epsom Surrey KT18 7HX

Secretary Name	Lisa Jane Woolford
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	3 Hersham Road Walton On Thames Surrey KT12 1LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	10 East Street Epsom Surrey KT17 1HH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
27 May 2005	Application for striking-off (1 page)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New secretary appointed (1 page)
11 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (1 page)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 June 2003	Secretary's particulars changed (1 page)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
19 October 2001	Return made up to 27/09/01; full list of members (7 pages)
11 October 2001	New director appointed (3 pages)
8 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
8 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 September 2000	Secretary resigned (1 page)

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