Company NameActon Village Stores Limited
Company StatusDissolved
Company Number05410599
CategoryPrivate Limited Company
Incorporation Date1 April 2005(19 years ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameKevin Victor Howells
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleRoyal Mail Manager
Correspondence AddressActon Village Stores
High Street, Acton
Sudbury
Suffolk
CO10 0AU
Director NameWendy Lisa Howells
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleShop Keeper
Correspondence AddressActon Village Stores
High Street, Acton
Sudbury
Suffolk
CO10 0AU
Secretary NameWendy Lisa Howells
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleShop Keeper
Correspondence AddressActon Village Stores
High Street, Acton
Sudbury
Suffolk
CO10 0AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 2, Clockhouse Farm Estate
Cavendish Lane, Glemsford
Sudbury
Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Financials

Year2014
Net Worth-£481
Cash£280
Current Liabilities£34,143

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008First Gazette notice for compulsory strike-off (1 page)
11 June 2007Return made up to 01/04/07; full list of members (3 pages)
13 April 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006Return made up to 01/04/06; full list of members (3 pages)
28 April 2006Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
16 June 2005Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005New secretary appointed;new director appointed (2 pages)