| Company Name | Support Realisations 2004 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979219 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 4 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | AC Systems (Support Services) Limited |
Directors
| Director Name | Jason Harvey Metcalf |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Gregor Road Truro Cornwall TR1 1AH |
| Director Name | Andrew Lawrence Williamson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Barley Mead Danbury Chelmsford Essex CM3 4RP |
| Secretary Name | Jane Elizabeth Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 November 2006) |
| Role | Financial Controller |
| Correspondence Address | 7 Marine Terrace Penzance Cornwall TR18 4DL |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Jason Harvey Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Gregor Road Truro Cornwall TR1 1AH |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Muggeridge Close South Croydon Surrey CR2 7LB |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 14 November 2005 | Notice of automatic end of Administration (7 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Administrator's progress report (6 pages) |
| 29 November 2004 | Statement of administrator's proposal (18 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: ac systems LIMITED south crofty tolvaddon energy park camborne cornwall TR14 0HX (1 page) |
| 5 October 2004 | Appointment of an administrator (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: danemove house newham road truro cornwall TR1 2DP (1 page) |
| 2 July 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 24 bevis marks london EC3A 7NR (1 page) |