| Company Name | ACC Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852737 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 6 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 Christopher Denny Clapham |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 November 2011) |
| Role | Aviation Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Millview Close Reigate Surrey RH2 0JD |
| Director Name | Shaun Christopher Dewey |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clare House Lewes Road East Grinstead West Sussex RH19 3SY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Adam John Tyson Pinner |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 45 Gresham Road Staines Middlesex TW18 2BD |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 28 July 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 28 July 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / shaun dewey / 23/06/2009 (1 page) |
| 22 July 2009 | Director's Change of Particulars / shaun dewey / 23/06/2009 / HouseName/Number was: , now: clare house; Street was: acer house the drive, now: lewes road; Area was: maresfield, now: ; Post Town was: uckfield, now: east grinstead; Region was: east sussex, now: west sussex; Post Code was: TN22 2HE, now: RH19 3SY; Country was: , now: united kingdom (1 page) |
| 12 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 12 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 May 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 12 May 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 4 May 2009 | Director appointed shaun christopher dewey (2 pages) |
| 4 May 2009 | Director appointed christopher denny clapham (3 pages) |
| 4 May 2009 | Director appointed shaun christopher dewey (2 pages) |
| 4 May 2009 | Director appointed christopher denny clapham (3 pages) |
| 4 May 2009 | Appointment Terminated Director adam pinner (1 page) |
| 4 May 2009 | Appointment terminated director adam pinner (1 page) |
| 3 April 2009 | Director appointed adam pinner (2 pages) |
| 3 April 2009 | Director appointed adam pinner (2 pages) |
| 19 March 2009 | Incorporation (19 pages) |
| 19 March 2009 | Incorporation (19 pages) |