The Association Of Civil Enforcement Agencies Limited

Company Name	The Association Of Civil Enforcement Agencies Limited
Company Status	Dissolved
Company Number	03210173
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1996(27 years, 10 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Dr Steven Paul Everson
Nationality	British
Status	Closed
Appointed	04 July 2005(9 years after company formation)
Appointment Duration	8 years, 3 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr Colin Naylor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	513 Bradford Road Batley West Yorkshire WF17 8LL

Secretary Name	Christopher Frank Tye
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	40 Fairmile Gardens Longford Gloucester GL2 9DZ Wales

Director Name	Mr Roderick Ian Ross Whalley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 1997)
Role	Bailiff
Correspondence Address	73 Park Lane Croydon Surrey CR0 1JG

Director Name	Sidney Bruce Simcox
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	40 Church Road Hove East Sussex BN3 2FN

Director Name	David Rayner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 18 July 2006)
Role	Baliff
Correspondence Address	6 Haddon Close Fareham Hampshire PO14 1PH

Director Name	Mr Philip Leslie Charles Pennicott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	159 Brookwood Road Southfields London SW18 5BD

Director Name	Mr Alan William Pearson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2000)
Role	Solicitor
Correspondence Address	3 Chancellor Gardens South Croydon Surrey CR2 6WB

Director Name	Jeremy Plowman Knight
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 January 1997)
Role	Company Director
Correspondence Address	42-44 Henry Street Northampton Northamptonshire NN1 4JE

Director Name	Norman Kerr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 1997)
Role	Company Director
Correspondence Address	186 Clockhouse Road Beckenham Kent BR3 4LA

Director Name	Michael Coatman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	354 Bury Road Rawtenstall Rossendale Lancashire BB4 6EH

Director Name	Mr Frederick Ternent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1999)
Role	Certificated Bailiff
Correspondence Address	The Old Barn Tinney Hall, Lewannick Launceston Cornwall PL15 7QE

Director Name	Adrian Arnold Bates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	4 The Tanyard Tisbury Salisbury SP3 6LJ

Director Name	Francis John Millerick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Michael Paul Brooks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 December 2006)
Role	Company Director
Correspondence Address	Hanbury Stoke House Saxon Business Park Bromsgrove Worcestershire B60 4AD

Director Name	Byron James Crellin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2006)
Role	Bailiff Enforcement
Correspondence Address	61 Bollington Avenue Northwich Cheshire CW9 8SB

Director Name	Nicholas Bradley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2006)
Role	Managing Director
Correspondence Address	Telford House Garden Street Darlington DL1 1QP

Director Name	Adrian Arnold Bates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2013)
Role	Manager
Country of Residence	England
Correspondence Address	513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr David Rayner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 High Road Ickenham Middlesex UB10 8LJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	513 Bradford Road Batley West Yorkshire WF17 8LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
27 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Termination of appointment of Adrian Arnold Bates as a director on 1 April 2013 (1 page)
18 June 2013	Termination of appointment of Francis John Millerick as a director on 1 April 2013 (1 page)
18 June 2013	Termination of appointment of David Rayner as a director (1 page)
18 June 2013	Termination of appointment of Adrian Bates as a director (1 page)
18 June 2013	Termination of appointment of Francis Millerick as a director (1 page)
18 June 2013	Termination of appointment of David Rayner as a director on 1 April 2013 (1 page)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 August 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages)
2 August 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages)
17 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
17 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
4 July 2011	Annual return made up to 13 June 2011 no member list (4 pages)
4 July 2011	Annual return made up to 13 June 2011 no member list (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 June 2010	Director's details changed for Francis John Millerick on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
15 June 2010	Director's details changed for Francis John Millerick on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
13 June 2010	Director's details changed for Colin Naylor on 12 June 2010 (2 pages)
13 June 2010	Director's details changed for Adrian Arnold Bates on 12 June 2010 (2 pages)
13 June 2010	Director's details changed for Colin Naylor on 12 June 2010 (2 pages)
13 June 2010	Secretary's details changed for Steven Paul Everson on 12 June 2010 (1 page)
13 June 2010	Director's details changed for Adrian Arnold Bates on 12 June 2010 (2 pages)
13 June 2010	Secretary's details changed for Steven Paul Everson on 12 June 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 June 2009	Annual return made up to 10/06/09 (3 pages)
13 June 2009	Annual return made up to 10/06/09 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 June 2008	Annual return made up to 10/06/08 (3 pages)
16 June 2008	Annual return made up to 10/06/08 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 March 2008	Director appointed mr david rayner (1 page)
19 March 2008	Director appointed mr david rayner (1 page)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: kensington house 33 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: kensington house 33 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
11 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
2 August 2006	Annual return made up to 10/06/06 (2 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Annual return made up to 10/06/06 (2 pages)
2 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
13 December 2005	Annual return made up to 10/06/05 (5 pages)
13 December 2005	Annual return made up to 10/06/05 (5 pages)
20 July 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
20 July 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 10/06/04 (5 pages)
17 June 2004	Annual return made up to 10/06/04 (5 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (1 page)
3 December 2003	Registered office changed on 03/12/03 from: chesham house 150 regent street london W1R 5FA (1 page)
3 December 2003	Registered office changed on 03/12/03 from: chesham house 150 regent street london W1R 5FA (1 page)
2 July 2003	Annual return made up to 10/06/03 (4 pages)
2 July 2003	Annual return made up to 10/06/03 363(288) ‐ Director resigned (4 pages)
25 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
25 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
5 July 2002	Annual return made up to 10/06/02 (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Annual return made up to 10/06/02 (5 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
14 May 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
14 May 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
25 June 2001	Annual return made up to 10/06/01 (4 pages)
25 June 2001	Annual return made up to 10/06/01 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 2001	Accounts made up to 31 October 2000 (6 pages)
27 March 2001	Full accounts made up to 31 October 2000 (6 pages)
16 June 2000	Annual return made up to 10/06/00 (4 pages)
16 June 2000	Annual return made up to 10/06/00 363(288) ‐ Director resigned (4 pages)
29 March 2000	Registered office changed on 29/03/00 from: 16 connaught street marble arch london W2 2AF (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 16 connaught street marble arch london W2 2AF (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 October 1999 (5 pages)
9 December 1999	Accounts made up to 31 October 1999 (5 pages)
6 July 1999	Annual return made up to 10/06/99 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	Annual return made up to 10/06/99 (6 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
18 March 1999	Full accounts made up to 31 October 1998 (5 pages)
18 March 1999	Accounts made up to 31 October 1998 (5 pages)
26 June 1998	Annual return made up to 10/06/98 (6 pages)
26 June 1998	Annual return made up to 10/06/98 (6 pages)
25 February 1998	Full accounts made up to 31 October 1997 (5 pages)
25 February 1998	Accounts made up to 31 October 1997 (5 pages)
17 June 1997	Annual return made up to 10/06/97 (6 pages)
17 June 1997	Annual return made up to 10/06/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 May 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
20 May 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 73 park lane croydon surrey CR0 1JG (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 73 park lane croydon surrey CR0 1JG (1 page)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 June 1996	Registered office changed on 18/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 June 1996	Registered office changed on 18/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 June 1996	Incorporation (22 pages)

The Association Of Civil Enforcement Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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