Company NameAccsys Fibres Limited
Company StatusDissolved
Company Number04294021
CategoryPrivate Limited Company
Incorporation Date26 September 2001(22 years, 7 months ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)
Previous NameAccyss Fibres Limited

Business Activity

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

Directors

Director NameMr Grant Neville Tromans
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandthorne
Elstead Road Seale
Farnham
Surrey
GU10 1JA
Director NameSimon Thomas Zuanic
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Montpelier Walk
London
SW7 1JL
Secretary NameMr Christopher Charles Morse
NationalityBritish
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms
Marshside
Canterbury
Kent
CT3 4EE
Secretary NameGrant Neville Tromans
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address24a Breer Street
Fulham
London
SW6 3HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46 Berkeley Square
London
W1J 5AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
20 November 2002Application for striking-off (1 page)
29 October 2002New secretary appointed (2 pages)
29 October 2002Return made up to 26/09/02; full list of members (5 pages)
29 October 2002Secretary resigned (1 page)
27 August 2002Secretary's particulars changed;director's particulars changed (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001New director appointed (2 pages)
10 October 2001New director appointed (2 pages)
28 September 2001Director resigned (1 page)
28 September 2001Secretary resigned (1 page)
26 September 2001Incorporation (13 pages)