ACI Watford Limited

Company Name	ACI Watford Limited
Company Status	Dissolved
Company Number	04183396
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Highguard Initiatives Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Terry Wayne Furssedonn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 January 2010)
Role	Ac Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Kestrel Close Watford Hertfordshire WD25 9AL

Secretary Name	Shivram Business Consultants Limited (Corporation)
Status	Closed
Appointed	01 November 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2010)
Correspondence Address	40 Vernon Drive Stanmore Middlesex HA7 2BT

Secretary Name	Lorna Furssedonn
Nationality	British
Status	Resigned
Appointed	21 March 2006(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2006)
Role	Secretary
Correspondence Address	15 Kestrel Close Watford Hertfordshire WD25 9AL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Millennium Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2003)
Correspondence Address	First Floor 462/464 St Albans Road Watford Hertfordshire WD24 6SR

Secretary Name	Millennium Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 March 2006)
Correspondence Address	First Floor 462-464 St Albans Road Watford Hertfordshire WD24 6SR

Location

Registered Address	165 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 January 2010	Final Gazette dissolved following liquidation (1 page)
5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2009	Appointment of a voluntary liquidator (1 page)
26 February 2009	Appointment of a voluntary liquidator (1 page)
26 February 2009	Statement of affairs with form 4.19 (5 pages)
26 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2009	Statement of affairs with form 4.19 (5 pages)
26 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20 (1 page)
13 February 2009	Registered office changed on 13/02/2009 from unit 15 kestrel close watford hertfordshire WD25 9AL (1 page)
13 February 2009	Registered office changed on 13/02/2009 from unit 15 kestrel close watford hertfordshire WD25 9AL (1 page)
14 August 2008	Return made up to 20/03/08; full list of members (3 pages)
14 August 2008	Return made up to 20/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Return made up to 20/03/07; full list of members (2 pages)
11 May 2007	Return made up to 20/03/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: first floor 462-464 saint albans road watford hertfordshire WD24 6SR (1 page)
14 December 2006	Registered office changed on 14/12/06 from: first floor 462-464 saint albans road watford hertfordshire WD24 6SR (1 page)
17 October 2006	Return made up to 20/03/06; full list of members (2 pages)
17 October 2006	Return made up to 20/03/06; full list of members (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 April 2005	Return made up to 20/03/05; full list of members (6 pages)
26 April 2005	Return made up to 20/03/05; full list of members (6 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
30 September 2003	Company name changed highguard initiatives LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed highguard initiatives LIMITED\certificate issued on 30/09/03 (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 June 2003	Accounts made up to 31 March 2003 (1 page)
8 May 2003	Registered office changed on 08/05/03 from: first floor 462-464 st albans road watford hertfordshire WD24 6SR (1 page)
8 May 2003	Registered office changed on 08/05/03 from: first floor 462-464 st albans road watford hertfordshire WD24 6SR (1 page)
1 April 2003	Return made up to 20/03/03; full list of members (6 pages)
1 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/03 (6 pages)
3 December 2002	Accounts made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
20 March 2001	Incorporation (7 pages)

ACI Watford Limited

Business Activity

Directors

Location

Accounts

Filing History

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