| Company Name | Acquisition Investment Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611338 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 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
| Director Name | Jade Robertson Park |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 September 2006) |
| Role | Property Broker |
| Correspondence Address | Whittaker House Whittaker Avenue Richmond Upon Thames Surrey TW9 1EJ |
| Director Name | Thomas Benedict Hunter |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 September 2006) |
| Role | Property Broker |
| Correspondence Address | 56 Lauser Road Staines Middlesex TW19 7PT |
| Secretary Name | Jade Robertson Park |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Brindle Place Old Amersham Road Gerrards Cross Buckinghamshire SL9 7BE |
| Director Name | Thomas Benedict Hunter |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 August 2003) |
| Role | Property Banker |
| Correspondence Address | 56 Lauser Road Staines Middlesex TW19 7PT |
| Secretary Name | Thomas Benedict Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 October 2003) |
| Role | Property Banker |
| Correspondence Address | 56 Lauser Road Staines Middlesex TW19 7PT |
| Secretary Name | Keith William Bunkell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 year, 2 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, 2 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 | 06 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(6 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (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 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 9 March 2005 | Registered office changed on 09/03/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | Return made up to 06/12/03; full list of members
|
| 30 January 2004 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: whittaker house whittaker avenue richmond on thames surrey TW9 1EJ (1 page) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: whitaker house whitaker avenue richmond upon thames surrey TW9 1EJ (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Incorporation (6 pages) |