Access Audit Corporation Limited

Company Name	Access Audit Corporation Limited
Company Status	Dissolved
Company Number	04640218
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Barry John Brooks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Somerville Close Exmouth Devon EX8 4DW

Secretary Name	Rev Derek John Arnold
Nationality	British
Status	Closed
Appointed	01 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Chatterton Road Bromley Kent BR2 9QE

Director Name	Rev Derek John Arnold
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2004(1 year after company formation)
Appointment Duration	11 years, 3 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Chatterton Road Bromley Kent BR2 9QE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	80 Chatterton Road Bromley Kent BR2 9QE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

75 at 1	Barry Brooks 75.00% Ordinary
25 at 1	Derek Arnold 25.00% Ordinary

Financials

Year	2014
Net Worth	-£95,785
Cash	£5,182
Current Liabilities	£132,499

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Compulsory strike-off action has been suspended (1 page)
9 February 2012	Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom on 9 February 2012 (1 page)
2 October 2011	Compulsory strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (5 pages)
23 February 2010	Director's details changed for Reverend Derek John Arnold on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Reverend Derek John Arnold on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Sir Barry John Brooks on 10 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009	Return made up to 17/01/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 September 2008	Registered office changed on 26/09/2008 from po box 846, clarence house bromley kent BR1 9BQ (1 page)
30 May 2008	Return made up to 17/01/08; full list of members (4 pages)
19 August 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
22 January 2007	Registered office changed on 22/01/07 from: clarence house, 89 clarence road bickley bromley kent BR1 2BN (1 page)
22 January 2007	Return made up to 17/01/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Accounts made up to 31 January 2005 (5 pages)
3 February 2006	Registered office changed on 03/02/06 from: suite 4 anerly business centre anerly town hall anerly road london SE20 8BD (1 page)
3 February 2006	Return made up to 17/01/06; full list of members (2 pages)
29 March 2005	Return made up to 17/01/05; full list of members (7 pages)
10 December 2004	Accounts made up to 31 January 2004 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: suite a, 41 gloucester avenue primrose hill london NW1 7BA (1 page)
12 October 2004	New director appointed (1 page)
31 August 2004	Return made up to 17/01/04; full list of members (6 pages)
31 August 2004	Compulsory strike-off action has been discontinued (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (16 pages)

Access Audit Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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