ACP Titan Limited

Company Name	ACP Titan Limited
Company Status	Dissolved
Company Number	04695545
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	11 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 11 June 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Leaview Whelley Wigan Lancashire WN1 3UJ

Secretary Name	Alan John Brooks
Nationality	British
Status	Closed
Appointed	01 July 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 June 2011)
Role	Accountant
Correspondence Address	7 Sandhole Lane Bamford Rochdale Lancashire OL11 4BL

Director Name	Mr John Peter Moore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Clifton Lodge Loughborough Road, Rempstone Loughborough Leicestershire LE12 6RQ

Director Name	Michael Ahmed
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Philippines
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Business Advisor
Correspondence Address	4 Tysoe Gardens Salford Manchester M3 6BL

Director Name	Cheng Hua
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Tysoe Gardens Salford Manchester M3 6BL

Secretary Name	Michael Ahmed
Nationality	Philippines
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Tysoe Gardens Salford Manchester M3 6BL

Director Name	Francis Antony Potter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2004)
Role	Artist
Correspondence Address	327 Moorside Road Swinton Manchester Lancashire M27 9PN

Secretary Name	Mr David Joseph Potter
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Leaview Whelley Wigan Lancashire WN1 3UJ

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£385,000
Cash	£502,601
Current Liabilities	£1,194,512

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 June 2011	Final Gazette dissolved following liquidation (1 page)
11 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2011	Liquidators statement of receipts and payments to 23 January 2011 (6 pages)
31 January 2011	Liquidators' statement of receipts and payments to 23 January 2011 (6 pages)
6 September 2010	Liquidators' statement of receipts and payments to 23 July 2010 (6 pages)
6 September 2010	Liquidators statement of receipts and payments to 23 July 2010 (6 pages)
15 February 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
2 November 2009	Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
2 November 2009	Appointment of a voluntary liquidator (1 page)
2 November 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
2 November 2009	Appointment of a voluntary liquidator (1 page)
2 November 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 23 July 2008 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
17 September 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
17 September 2009	Appointment of a voluntary liquidator (1 page)
17 September 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
17 September 2009	Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
17 September 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 23 July 2008 (5 pages)
17 September 2009	Appointment of a voluntary liquidator (1 page)
3 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2007	Statement of affairs (6 pages)
3 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2007	Statement of affairs (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: 327 moorside road swinton salford lancs M27 9PN (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 327 moorside road swinton salford lancs M27 9PN (1 page)
27 March 2006	Return made up to 12/03/06; full list of members (3 pages)
27 March 2006	Return made up to 12/03/06; full list of members (3 pages)
29 November 2005	Registered office changed on 29/11/05 from: bruntingthorpe aerodrome and proving ground bruntingthorpe nr lutterworth leicester LE17 5QS (1 page)
29 November 2005	Registered office changed on 29/11/05 from: bruntingthorpe aerodrome and proving ground bruntingthorpe nr lutterworth leicester LE17 5QS (1 page)
2 August 2005	Return made up to 12/03/05; full list of members (7 pages)
2 August 2005	Return made up to 12/03/05; full list of members (7 pages)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 July 2004	Registered office changed on 09/07/04 from: c/o sdi equipment twin lakes industrial estate bretherton road croston, leyland lancashire PR26 9RF (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: c/o sdi equipment twin lakes industrial estate bretherton road croston, leyland lancashire PR26 9RF (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Registered office changed on 18/06/03 from: 4 tysoe gardens salford manchester M3 6BL (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 4 tysoe gardens salford manchester M3 6BL (1 page)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
12 March 2003	Incorporation (13 pages)

ACP Titan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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