| Company Name | A & C Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340750 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
| Previous Name | ANC Worldwide Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Martyn Paul Elsey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 March 2002) |
| Role | Operations |
| Correspondence Address | 50 Highfields Halstead Essex CO9 1NH |
| Director Name | John Mark Roots |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 March 2002) |
| Role | Manager |
| Correspondence Address | 70a Skitts Hill Braintree Essex CM7 1AS |
| Secretary Name | Sarah Kohler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 7 Beech Drive Braintree Essex CM7 2SF |
| Director Name | John Mark Roots |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 days after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1999) |
| Role | Manager |
| Correspondence Address | The Sticks Thornton Road Little Canfield Dunmow Essex CM6 1SX |
| Secretary Name | John Mark Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 days after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1999) |
| Role | Manager |
| Correspondence Address | The Sticks Thornton Road Little Canfield Dunmow Essex CM6 1SX |
| Secretary Name | Anne Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(2 years after company formation) |
| Appointment Duration | 1 year (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | 50 Skitts Hill Braintree Essex CM7 1AS |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Units 7 & 9 Kestrel Park Finch Drive Braintree Essex CM7 2SF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,258 |
| Gross Profit | £1,576 |
| Net Worth | £7,869 |
| Cash | £103 |
| Current Liabilities | £877 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 26 September 2001 | Application for striking-off (1 page) |
| 26 March 2001 | Return made up to 26/03/01; full list of members
|
| 24 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: unit 7 9 kestral park finch drive braintree essex CM7 2SF (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Return made up to 26/03/00; full list of members
|
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned;director resigned (1 page) |
| 21 April 1999 | Return made up to 26/03/99; full list of members
|
| 14 December 1998 | Company name changed anc worldwide LIMITED\certificate issued on 15/12/98 (2 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 4 November 1998 | Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 17 April 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | Incorporation (18 pages) |