Company NameAccroserve Systems Limited
Company StatusDissolved
Company Number02981451
CategoryPrivate Limited Company
Incorporation Date20 October 1994(29 years, 6 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam John Ferrett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(4 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 30 June 2009)
RoleComputer Consultant
Correspondence Address24 Finchley Road
Westcliff On Sea
Essex
SS0 8AE
Secretary NameCarol Irene Ferrett
NationalityBritish
StatusClosed
Appointed03 March 1995(4 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 30 June 2009)
RoleCompany Director
Correspondence Address24 Finchley Road
Westcliff On Sea
Essex
SS0 8AE
Director NameS.R.W. Accountancy Services Limited (Corporation)
StatusResigned
Appointed20 October 1994(same day as company formation)
Correspondence Address66 New Bond Street
Mayfair
London
W1Y 9DF
Secretary NameS.R.W. Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1994(same day as company formation)
Correspondence Address66 New Bond Street
Mayfair
London
W1Y 9DF

Location

Registered Address24 Finchley Road
Westcliff On Sea
Essex
SS0 8AE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,400
Cash£292
Current Liabilities£7,989

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
13 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008Return made up to 30/09/07; full list of members (3 pages)
11 January 2008Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 March 2007Return made up to 30/09/06; full list of members (2 pages)
2 December 2005Return made up to 30/09/05; full list of members (6 pages)
23 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 February 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 October 2004Return made up to 30/09/04; full list of members (6 pages)
18 October 2003Return made up to 11/10/03; full list of members (6 pages)
28 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
29 October 2002Return made up to 20/10/02; full list of members (6 pages)
24 December 2001Return made up to 20/10/01; full list of members (6 pages)
23 October 2001Registered office changed on 23/10/01 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ (1 page)
19 September 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
12 January 2001Return made up to 20/10/00; full list of members (6 pages)
26 September 2000Accounts made up to 30 September 1999 (7 pages)
19 November 1999Return made up to 20/10/99; full list of members (6 pages)
12 August 1999Accounts made up to 30 September 1998 (7 pages)
17 March 1999Return made up to 20/10/98; no change of members (4 pages)
30 July 1998Accounts made up to 30 September 1997 (7 pages)
28 November 1997Return made up to 20/10/97; no change of members (4 pages)
11 March 1997Accounts made up to 30 September 1996 (9 pages)
18 February 1997Registered office changed on 18/02/97 from: 66 new bond street mayfair london W1Y 9DF (1 page)
2 December 1996Return made up to 20/10/96; full list of members (6 pages)
6 August 1996Accounts made up to 30 September 1995 (10 pages)
19 January 1996Return made up to 20/10/95; full list of members (6 pages)
8 March 1995Secretary resigned;new secretary appointed (2 pages)
7 March 1995Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 1995Accounting reference date notified as 30/09 (1 page)
7 March 1995Director resigned;new director appointed (2 pages)