| Company Name | Acton Square Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01082909 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1972(51 years, 5 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Thomas Berry |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 May 2003) |
| Role | Builder |
| Correspondence Address | Melrose 3 Chelsea Road Sudbury Suffolk CO10 2RU |
| Director Name | Richard Estcourt Berry |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 May 2003) |
| Role | Manager |
| Correspondence Address | 4 Batt Hall Bulmer Hill Sudbury Suffolk CO10 7EZ |
| Director Name | Sheila Winifred Berry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 May 2003) |
| Role | Secretary |
| Correspondence Address | Melrose 3 Chelsea Road Sudbury Suffolk CO10 2RU |
| Secretary Name | Sheila Winifred Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | Melrose 3 Chelsea Road Sudbury Suffolk CO10 2RU |
Location
| Registered Address | 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,360 |
| Cash | £26,149 |
| Current Liabilities | £48,468 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2002 | Application for striking-off (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 June 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 29 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 19 July 1995 | Return made up to 06/06/95; no change of members
|
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |