Great Notley
Braintree
Essex
CM77 7FP
Secretary Name | Mr George Frederick Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2003(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 February 2012) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 37 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
Secretary Name | Mr George Frederick Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 04 June 1998) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 37, Grantham Avenue Great Notley Braintree Essex CM77 7FP |
Secretary Name | Mrs Pamela Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Clovers Main Road Danbury Chelmsford Essex CM3 4AP |
Director Name | Mr James Lam |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 November 2003(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2010) |
Role | Purchasing |
Country of Residence | Singapore |
Correspondence Address | 37 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 37 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Notley |
Ward | Great Notley & Black Notley |
Built Up Area | Braintree |
51 at £1 | Ms Pamela Smith 51.00% Ordinary |
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49 at £1 | George Smith 49.00% Ordinary |
Year | 2014 |
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Net Worth | £14,857 |
Cash | £623 |
Current Liabilities | £73,371 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
23 August 2010 | Company name changed acs innovations europe LTD\certificate issued on 23/08/10
|
23 August 2010 | Change of name notice (3 pages) |
23 August 2010 | Resolutions
|
23 August 2010 | Change of name notice (3 pages) |
13 August 2010 | Resolutions
|
13 August 2010 | Resolutions
|
9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
6 August 2010 | Termination of appointment of James Lam as a director (1 page) |
6 August 2010 | Director's details changed for Mr George Frederick Smith on 18 July 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mr George Frederick Smith on 18 July 2010 (1 page) |
6 August 2010 | Director's details changed for James Lam on 18 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr George Frederick Smith on 18 July 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mr George Frederick Smith on 18 July 2010 (1 page) |
6 August 2010 | Director's details changed for James Lam on 18 July 2010 (2 pages) |
6 August 2010 | Termination of appointment of James Lam as a director (1 page) |
30 March 2010 | Amended accounts made up to 31 December 2008 (2 pages) |
30 March 2010 | Amended total exemption small company accounts made up to 31 December 2008 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
9 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
26 January 2007 | Amended accounts made up to 31 December 2005 (2 pages) |
26 January 2007 | Amended accounts made up to 31 December 2005 (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
19 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
19 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 August 2005 | Return made up to 18/07/05; full list of members
|
24 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New secretary appointed (2 pages) |
25 June 2004 | New secretary appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | Secretary resigned (1 page) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
24 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 October 2002 | Registered office changed on 06/10/02 from: unit 9 tabrums farm, tabrums lane, battlesbridge, wickford, essex SS11 7QX (1 page) |
6 October 2002 | Registered office changed on 06/10/02 from: unit 9 tabrums farm, tabrums lane, battlesbridge, wickford, essex SS11 7QX (1 page) |
24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
29 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 August 2000 | Return made up to 18/07/00; full list of members
|
7 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
10 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
5 October 1998 | Ad 29/12/97--------- £ si 99@1 (2 pages) |
5 October 1998 | Ad 29/12/97--------- £ si 99@1 (2 pages) |
26 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
26 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
22 June 1998 | Registered office changed on 22/06/98 from: clovers house, main road danbury, chelmsford, essex CM3 4AP (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: clovers house, main road danbury, chelmsford, essex CM3 4AP (1 page) |
17 March 1998 | New secretary appointed;new director appointed (2 pages) |
17 March 1998 | New secretary appointed;new director appointed (2 pages) |
6 November 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
6 November 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: clover house, main road, danbury, essex CM3 4AP (1 page) |
29 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: clover house, main road, danbury, essex CM3 4AP (1 page) |
29 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 1997 | Incorporation (12 pages) |