Acquisition Investment Consulting Limited

Company Name	Acquisition Investment Consulting Limited
Company Status	Dissolved
Company Number	04489286
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Jade Robertson Park
Nationality	British
Status	Closed
Appointed	26 July 2005(3 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	Brindle Place Old Amersham Road Gerrards Cross Buckinghamshire SL9 7BE

Director Name	Stanbridge Investments Limited (Corporation)
Status	Closed
Appointed	29 November 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 May 2009)
Correspondence Address	3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Director Name	Wendy Dowling
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Folksworth Road Norman Cross Cambridgeshire PE7 3SP

Director Name	Tom Benedict Hunter
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Property Broker
Correspondence Address	56 Lauser Road Staines Middlesex TW19 7PT

Director Name	Jade Robertson Park
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Property Broker
Correspondence Address	Brindle Place Old Amersham Road Gerrards Cross Buckinghamshire SL9 7BE

Secretary Name	Keith William Bunkell
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Company Director
Correspondence Address	1a Furze Hill Purley Surrey CR8 3LB

Secretary Name	Radley Charles Biddulph
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 2005)
Role	Company Director
Correspondence Address	14 Tidlock House Erebus Drive London SE28 0GD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 March 2003)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 February 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Location

Registered Address	Central House Upper Woburn Place London WC1H 0QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£397,057
Net Worth	-£371,439
Cash	£129,025
Current Liabilities	£625,125

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009	Completion of winding up (1 page)
22 February 2007	Order of court to wind up (3 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
31 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
22 July 2003	Return made up to 18/07/03; full list of members (7 pages)
7 June 2003	Ad 31/03/03--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Nc inc already adjusted 31/03/03 (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	Director resigned (1 page)
14 April 2003	Location of register of members (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
20 March 2003	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: london house 243-253 lower mortlake road richmond upon thames surrey TW9 2LL (1 page)
22 August 2002	New director appointed (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)

Acquisition Investment Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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