| Company Name | The American Community School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268807 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 5 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Names | ACS 2004 Limited and ACS International Schools Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Terence Thomas |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
| Secretary Name | Mr Gavin Charles |
|---|---|
| Status | Closed |
| Appointed | 01 October 2016(11 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 10 October 2017) |
| Role | Company Director |
| Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
| Director Name | Emmanuel John Poularas |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Glendore House 30 Clarges Street London W1J 7EG |
| Secretary Name | Peter Clive Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Durleston Park Drive Great Bookham Surrey KT23 4AJ |
| Secretary Name | Ms Sarah Elizabeth Ratcliffe |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2013(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2016) |
| Role | Company Director |
| Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Contact
| Website | acs-england.co.uk |
|---|
Location
| Registered Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Emmanuel J. Poularas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | Application to strike the company off the register (3 pages) |
| 18 July 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 4 October 2016 | Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 21 February 2013 | Termination of appointment of Peter Abbott as a secretary (1 page) |
| 21 February 2013 | Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page) |
| 21 February 2013 | Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page) |
| 21 February 2013 | Termination of appointment of Peter Abbott as a secretary (1 page) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Terence Thomas on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Terence Thomas on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 21 November 2008 | Director appointed mr david terence thomas (2 pages) |
| 21 November 2008 | Appointment terminated director emmanuel poularas (1 page) |
| 21 November 2008 | Director appointed mr david terence thomas (2 pages) |
| 21 November 2008 | Appointment terminated director emmanuel poularas (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 9 February 2005 | Company name changed acs international schools limite d\certificate issued on 09/02/05 (2 pages) |
| 9 February 2005 | Company name changed acs international schools limite d\certificate issued on 09/02/05 (2 pages) |
| 3 December 2004 | Company name changed acs 2004 LIMITED\certificate issued on 03/12/04 (2 pages) |
| 3 December 2004 | Company name changed acs 2004 LIMITED\certificate issued on 03/12/04 (2 pages) |
| 25 October 2004 | Incorporation (17 pages) |
| 25 October 2004 | Incorporation (17 pages) |