AG

ACTON GATE NOMINEES (NO. 1) LIMITED

Dissolved

Company number 05072796

Marlow · Incorporated 15 March 2004

Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, SL7 2HS

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 15 March 2004 – 16 April 2004

Previous registered addresses

Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom · until 11 April 2014

the Estate Office Crazies Hall Crazies Hill Wargrave, Reading Berkshire RG10 8LY United Kingdom · until 6 August 2013

Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom · until 27 March 2012

Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY · until 1 June 2011

Kilnbrook House Rose Kiln Lane Reading RG2 0BY United Kingdom · until 31 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JW
JONES, William Quentin
Secretary
22 April 2013
GP
GREENWOOD, Patrick John Aberneithy
Secretary
30 September 2007
SR
SMEE, Roger Guy
Director
27 May 2004
BP
BAMFORD, Patrick Martyn
Secretary · Resigned
27 May 2004
BM
BIRCH, Michael Philip
Director · Resigned
27 May 2004
LM
LAURENCE, Mark Aubrey Seymour
Director · Resigned
27 May 2004
PS
PATEL, Sunil
Secretary · Resigned
19 April 2004
CI
CULWICK, Ian Michael
Director · Resigned
19 April 2004
EB
ELLINTHORPE, Bryan
Director · Resigned
19 April 2004
WJ
WOOD, Jonathan Caller
Director · Resigned
19 April 2004
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
15 March 2004
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
15 March 2004
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2016 View
Gazette Notice Voluntary
Gazette
19 January 2016 View
Dissolution Application Strike Off Company
Dissolution
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Secretary Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Sail Address Company With Old Address
Address
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 February 2012 View
Change Sail Address Company With Old Address
Address
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Gazette Filings Brought Up To Date
Gazette
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Gazette Notice Compulsary
Gazette
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Gazette Notice Compulsary
Gazette
1 September 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
21 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Mortgage
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Accounts
23 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Address
2 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Address
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Certificate Change Of Name Company
Change Of Name
16 April 2004 View
Incorporation Company
Incorporation
15 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL7 2HS

ROCK CO. PROPERTIES LIMITED
#08024957
active
ROCK CO. LIMITED
#08911571
active
CHILTERN CIRRUS LIMITED
#12817175
active
CBCROSS CAPITAL LIMITED
#14388320
active
BOSTON CAPITAL FINANCE LTD
#15145473
active
See all companies at SL7 2HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.