Ex A.C.D. Limited

Company Name	Ex A.C.D. Limited
Company Status	Dissolved
Company Number	02108342
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	08 June 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 May 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 May 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1999)
Role	Surveyor
Correspondence Address	2 Sycamore Drive Sutton Weaver Runcorn Cheshire WA7 3EU

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2001(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Stuart Reeve Andrew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 October 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Longleat Crescent Chilwell Nottingham NG9 5EU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
9 January 2010	Application to strike the company off the register (3 pages)
9 January 2010	Application to strike the company off the register (3 pages)
8 January 2010	Resolutions RES13 ‐ Re dividend 15/12/2009 (2 pages)
8 January 2010	Resolutions RES13 ‐ Re dividend 15/12/2009 (2 pages)
16 November 2009	Statement by Directors (1 page)
16 November 2009	Solvency statement dated 12/10/09 (1 page)
16 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2009	Statement by directors (1 page)
16 November 2009	Statement of capital on 16 November 2009 GBP 1 (4 pages)
16 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2009	Solvency Statement dated 12/10/09 (1 page)
16 November 2009	Statement of capital on 16 November 2009 GBP 1 (4 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
23 February 2007	Full accounts made up to 30 September 2006 (8 pages)
23 February 2007	Full accounts made up to 30 September 2006 (8 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
8 July 2004	Return made up to 01/07/04; full list of members (6 pages)
8 July 2004	Return made up to 01/07/04; full list of members (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
7 April 2004	Accounts made up to 30 September 2003 (5 pages)
7 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
17 October 2002	Return made up to 18/09/02; full list of members (8 pages)
17 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
24 June 2002	Registered office changed on 24/06/02 from: lovell house 616 chiswick high road london W4 5RX (1 page)
24 June 2002	Registered office changed on 24/06/02 from: lovell house 616 chiswick high road london W4 5RX (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2001	Auditor's resignation (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
16 October 2001	Company name changed allen commercial developments li mited\certificate issued on 10/10/01 (2 pages)
16 October 2001	Company name changed allen commercial developments li mited\certificate issued on 10/10/01 (2 pages)
8 October 2001	Return made up to 18/09/01; full list of members (7 pages)
8 October 2001	Return made up to 18/09/01; full list of members (7 pages)
16 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
16 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
8 August 2001	New director appointed (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: wigan road new springs wigan lancashire WN2 1DL (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (6 pages)
8 August 2001	Registered office changed on 08/08/01 from: wigan road new springs wigan lancashire WN2 1DL (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Ad 08/06/01--------- Â£ si 6375805@1=6375805 Â£ ic 532100/6907905 (2 pages)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Ad 08/06/01--------- Â£ si 6375805@1=6375805 Â£ ic 532100/6907905 (2 pages)
26 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
26 June 2001	Nc inc already adjusted 08/06/01 (2 pages)
13 June 2001	Full accounts made up to 31 March 2001 (15 pages)
13 June 2001	Full accounts made up to 31 March 2001 (15 pages)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Ad 02/04/01--------- Â£ si 60000@1=60000 Â£ ic 472100/532100 (2 pages)
12 April 2001	Ad 02/04/01--------- Â£ si 60000@1=60000 Â£ ic 472100/532100 (2 pages)
12 April 2001	Nc inc already adjusted 02/04/01 (1 page)
12 April 2001	Nc inc already adjusted 02/04/01 (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
13 November 2000	Return made up to 18/09/00; full list of members (6 pages)
13 November 2000	Return made up to 18/09/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 2 April 2000 (14 pages)
6 September 2000	Full accounts made up to 2 April 2000 (14 pages)
6 September 2000	Full accounts made up to 2 April 2000 (14 pages)
15 September 1999	Return made up to 18/09/99; no change of members (4 pages)
15 September 1999	Return made up to 18/09/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 28 March 1999 (17 pages)
24 August 1999	Full accounts made up to 28 March 1999 (17 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
28 September 1998	Return made up to 18/09/98; no change of members (7 pages)
28 September 1998	Return made up to 18/09/98; no change of members (7 pages)
6 August 1998	Full accounts made up to 29 March 1998 (15 pages)
6 August 1998	Full accounts made up to 29 March 1998 (15 pages)
26 September 1997	Return made up to 18/09/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 30 March 1997 (15 pages)
26 September 1997	Full accounts made up to 30 March 1997 (15 pages)
26 September 1997	Return made up to 18/09/97; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
30 September 1996	Return made up to 18/09/96; no change of members (4 pages)
30 September 1996	Return made up to 18/09/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
18 June 1996	New director appointed (2 pages)
22 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director resigned (4 pages)
22 September 1995	Full accounts made up to 2 April 1995 (18 pages)
22 September 1995	Return made up to 18/09/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 2 April 1995 (18 pages)
22 September 1995	Full accounts made up to 2 April 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
16 September 1987	Memorandum and Articles of Association (11 pages)
16 September 1987	Memorandum and Articles of Association (11 pages)

Ex A.C.D. Limited

Business Activity

Directors

Location

Accounts

Filing History

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