Advance Control Solutions Ltd

Company Name	Advance Control Solutions Ltd
Company Status	Dissolved
Company Number	05440064
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	3 July 2012 (11 years, 9 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	Mr Robert Jeffrey Milligan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 03 July 2012)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	61 High Street Wimbledon London SW19 5EE

Director Name	Freedom Accounting & Tax Services Ltd (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc.Ltd (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2010)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Location

Registered Address	1 Vincent Sqaure London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Mr Robert Jeffrey Milligan 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,954
Cash	£96,727
Current Liabilities	£43,813

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 December 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011 (2 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (3 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
8 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
9 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
9 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
1 June 2009	Return made up to 29/04/09; full list of members (3 pages)
1 June 2009	Return made up to 29/04/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
13 January 2009	Director's Change of Particulars / robert milligan / 07/01/2009 / HouseName/Number was: , now: 61; Street was: 25 homefield road, now: high street wimbledon; Post Code was: SW19 4QF, now: SW19 5EE (1 page)
13 January 2009	Director's change of particulars / robert milligan / 07/01/2009 (1 page)
23 May 2008	Return made up to 29/04/08; no change of members (6 pages)
23 May 2008	Return made up to 29/04/08; no change of members (6 pages)
21 May 2008	Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2007	Return made up to 29/04/07; no change of members (6 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
8 August 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
8 August 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 August 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
8 August 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 29/04/06; full list of members (6 pages)
11 May 2006	Return made up to 29/04/06; full list of members (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: 1 mepham street london SE1 8RL (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 1 mepham street london SE1 8RL (1 page)
11 April 2006	Director's particulars changed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
29 April 2005	Incorporation (10 pages)

Advance Control Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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