Company NameACS Europe Energy Ltd.
Company StatusDissolved
Company Number03405425
CategoryPrivate Limited Company
Incorporation Date18 July 1997(23 years, 11 months ago)
Dissolution Date28 February 2012 (9 years, 3 months ago)
Previous NameACS Innovations Europe Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr George Frederick Smith
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 month, 2 weeks after company formation)
Appointment Duration14 years, 6 months (closed 28 February 2012)
RoleMarketing
Country of ResidenceEngland
Correspondence Address37, Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
Secretary NameMr George Frederick Smith
NationalityBritish
StatusClosed
Appointed01 November 2003(6 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 28 February 2012)
RoleMarketing
Country of ResidenceEngland
Correspondence Address37 Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
Secretary NameMr George Frederick Smith
NationalityBritish
StatusResigned
Appointed01 September 1997(1 month, 2 weeks after company formation)
Appointment Duration9 months (resigned 04 June 1998)
RoleMarketing
Country of ResidenceEngland
Correspondence Address37, Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
Secretary NameMrs Pamela Smith
NationalityBritish
StatusResigned
Appointed04 June 1998(10 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Correspondence AddressClovers Main Road
Danbury
Chelmsford
Essex
CM3 4AP
Director NameMr James Lam
Date of BirthOctober 1949 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2003(6 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2010)
RolePurchasing
Country of ResidenceSingapore
Correspondence Address37 Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address37 Grantham Avenue
Great Notley
Braintree
Essex
CM77 7FP
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Shareholders

51 at £1Ms Pamela Smith
51.00%
Ordinary
49 at £1George Smith
49.00%
Ordinary

Financials

Year2014
Net Worth£14,857
Cash£623
Current Liabilities£73,371

Accounts

Latest Accounts31 December 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
23 August 2010Company name changed acs innovations europe LTD\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-01
(1 page)
23 August 2010Change of name notice (3 pages)
23 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-01
(1 page)
23 August 2010Change of name notice (3 pages)
13 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-01
(1 page)
13 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-01
(1 page)
9 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
(4 pages)
9 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
(4 pages)
6 August 2010Director's details changed for James Lam on 18 July 2010 (2 pages)
6 August 2010Director's details changed for Mr George Frederick Smith on 18 July 2010 (2 pages)
6 August 2010Secretary's details changed for Mr George Frederick Smith on 18 July 2010 (1 page)
6 August 2010Termination of appointment of James Lam as a director (1 page)
6 August 2010Director's details changed for James Lam on 18 July 2010 (2 pages)
6 August 2010Director's details changed for Mr George Frederick Smith on 18 July 2010 (2 pages)
6 August 2010Secretary's details changed for Mr George Frederick Smith on 18 July 2010 (1 page)
6 August 2010Termination of appointment of James Lam as a director (1 page)
30 March 2010Amended accounts made up to 31 December 2008 (2 pages)
30 March 2010Amended total exemption small company accounts made up to 31 December 2008 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 July 2009Return made up to 18/07/09; full list of members (4 pages)
23 July 2009Return made up to 18/07/09; full list of members (4 pages)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 July 2008Return made up to 18/07/08; full list of members (4 pages)
21 July 2008Return made up to 18/07/08; full list of members (4 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2007Return made up to 18/07/07; full list of members (3 pages)
9 August 2007Return made up to 18/07/07; full list of members (3 pages)
26 January 2007Amended accounts made up to 31 December 2005 (2 pages)
26 January 2007Amended accounts made up to 31 December 2005 (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
19 July 2006Return made up to 18/07/06; full list of members (2 pages)
19 July 2006Return made up to 18/07/06; full list of members (2 pages)
15 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2005Return made up to 18/07/05; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004Return made up to 18/07/04; full list of members (7 pages)
29 July 2004Return made up to 18/07/04; full list of members (7 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New secretary appointed (2 pages)
23 June 2004Secretary resigned (1 page)
23 June 2004Secretary resigned (1 page)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 August 2003Return made up to 18/07/03; full list of members (6 pages)
24 August 2003Return made up to 18/07/03; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 October 2002Registered office changed on 06/10/02 from: unit 9 tabrums farm, tabrums lane, battlesbridge, wickford, essex SS11 7QX (1 page)
6 October 2002Registered office changed on 06/10/02 from: unit 9 tabrums farm, tabrums lane, battlesbridge, wickford, essex SS11 7QX (1 page)
24 July 2002Return made up to 18/07/02; full list of members (6 pages)
24 July 2002Return made up to 18/07/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 July 2001Return made up to 18/07/01; full list of members (6 pages)
29 July 2001Return made up to 18/07/01; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(6 pages)
7 August 2000Return made up to 18/07/00; full list of members (6 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999Return made up to 18/07/99; full list of members (6 pages)
10 September 1999Return made up to 18/07/99; full list of members (6 pages)
4 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
5 October 1998Ad 29/12/97--------- £ si [email protected] (2 pages)
5 October 1998Ad 29/12/97--------- £ si [email protected] (2 pages)
26 July 1998Return made up to 18/07/98; full list of members (6 pages)
26 July 1998Return made up to 18/07/98; full list of members (6 pages)
22 June 1998Registered office changed on 22/06/98 from: clovers house, main road danbury, chelmsford, essex CM3 4AP (1 page)
22 June 1998Registered office changed on 22/06/98 from: clovers house, main road danbury, chelmsford, essex CM3 4AP (1 page)
17 March 1998New secretary appointed;new director appointed (2 pages)
17 March 1998New secretary appointed;new director appointed (2 pages)
6 November 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 November 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 September 1997Ad 01/09/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 September 1997Registered office changed on 29/09/97 from: clover house, main road, danbury, essex CM3 4AP (1 page)
29 September 1997New secretary appointed (2 pages)
29 September 1997Ad 01/09/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 September 1997Registered office changed on 29/09/97 from: clover house, main road, danbury, essex CM3 4AP (1 page)
29 September 1997New secretary appointed (2 pages)
18 July 1997Incorporation (12 pages)