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ACRE 335 LIMITED

Learn more about ACRE 335 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11 15 WILLIAM ROAD, LONNDON, NW1 3ER

ACRE 335 LIMITED on the map

Company type: Private Limited Company
Company number: 00707902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 1996.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Company ACRE 335 LIMITED is a Private Limited Company, registration number 00707902, established in United Kingdom on the 13. November 1961. The company was dissolved. The company has been in business for 55 years . This company used to be called QUADRILLION PUBLISHING LIMITED, PORTICO LIMITED, COLOUR LIBRARY BOOKS LIMITED. The company is based on ACRE HOUSE, 11 15 WILLIAM ROAD, LONNDON, NW1 3ER. Business of the company ACRE 335 LIMITED by SIC and NACE code is "2211 - Publishing of books". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.02. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.11.20. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/03 FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2003.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.10.24
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14/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.24
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29/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.16
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29/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.16
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.10.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.30
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29/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.02.20
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29/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.19
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29/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.02.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.01.21
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COMPANY NAME CHANGED, QUADRILLION PUBLISHING LIMITED, CERTIFICATE ISSUED ON 18/01/00
Form type: CERTNM
Date: 2000.01.18
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.01.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/99
Form type: WRES10
Date: 1999.12.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.12.03
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, GODALMING BUSINESS CENTRE, CATTESHALL LANE, GODALMING, SURREY GU7 1XW
Form type: 287
Date: 1999.10.25
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.10.25
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
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£ NC 1000000/2000000, 24/03/99
Form type: 123
Date: 1999.06.17
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AD 24/03/99---------, £ SI 10000000@.1=1000000, £ IC 1000000/2000000
Form type: 88(2)R
Date: 1999.06.17
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NC INC ALREADY ADJUSTED 24/03/99
Form type: ORES04
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11

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Company directors and board members:

CLIVE RONALD POTTERELL (dissolve)
Secretary, 2000.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
MARCUS EDWARD LEAVER (dissolve)
Director, 2003.01.21
33 MILSON ROAD , LONDON
W14 0LH
DAVID MCKENZIE SPENCE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.31
24 QUEENS ROAD , LOUGHTON
IG10 1RS, ESSEX
WILLIAM STEEDS (dissolve)
Director, 1999.03.10
51 FAWE PARK ROAD , LONDON
SW15 2EE
GRAHAM LESLIE SUTTON (dissolve)
Director, 1997.06.16
WOODMANS GHYLL KIRDFORD , BILLINGSHURST
RH14 0LJ, WEST SUSSEX
IAN STIRLING BENBOW (dissolve)
Secretary, 1991.11.20 - 1996.06.30
6 POLESDEN VIEW , GREAT BOOKHAM
KT23 4LN, SURREY
TREVOR BROOKS (dissolve)
Secretary, 1998.06.01 - 2000.01.31
39 MARGARET CLOSE , ABBOTS LANGLEY
WD5 0NW, HERTFORDSHIRE
BRIAN ALAN WARREN (dissolve)
Secretary, DIRECTOR, 1996.07.01 - 1998.05.31
178A ASHFORD ROAD , MAIDSTONE
ME14 4NB, KENT
KEITH IAN ALLEN-JONES (dissolve)
Director, 1995.04.03 - 1995.11.10
40 LILLIESHALL ROAD CLAPHAM OLD TOWN , LONDON
SW4 0LP
BARRY THOMAS GEORGE AUSTIN (dissolve)
Director, 1999.03.08 - 2000.01.31
15 GALLERY LOFTS 65 HOPTON STREET , LONDON
SE1 9JL
BARRY THOMAS GEORGE AUSTIN (dissolve)
Director, 1991.11.20 - 1996.09.22
15 GALLERY LOFTS 65 HOPTON STREET , LONDON
SE1 9JL
MARK GEORGE AUSTIN (dissolve)
Director, 1991.11.20 - 1996.01.20
45 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
DUNCAN NIALL CALDECOTT BAIRD (dissolve)
Director, 1994.01.01 - 1996.01.20
18 NICOSIA ROAD WANDSWORTH , LONDON
SW18 3RN
MICHAEL ANTONY BOVILL (dissolve)
Director, 1995.04.03 - 1996.01.15
LONG ACRE CHALK LANE, EAST HORSLEY , LEATHERHEAD
KT24 6TJ
ANGUS BROWN (dissolve)
Director, 2000.01.31 - 2002.06.14
4 DOUGLAS COURT QUEX ROAD , LONDON
NW6 4PT
WILLIAM THOMAS HARFIELD DANCER (dissolve)
Director, 1991.11.20 - 1996.12.31
COOMBE HOUSE PADDOCKS WAY , ASHTEAD
KT21 2QZ, SURREY
ROSEMARY FRENCH (dissolve)
Director, 1996.02.01 - 1998.11.13
35 NORTHDOWNS , CRANLEIGH
GU6 8BX, SURREY
GERALD KENNETH HUGHES (dissolve)
Director, 1995.07.10 - 1997.12.31
9 KNOWLE PARK , COBHAM
KT11 3AA, SURREY
GERALD KENNETH HUGHES (dissolve)
Director, 1994.01.01 - 1995.04.03
9 KNOWLE PARK , COBHAM
KT11 3AA, SURREY
MALCOLM HARCOUT LITTLE (dissolve)
Director, 1994.01.01 - 1996.07.31
FOX COTTAGE FOX HILL , PETWORTH
GU28 0HE, WEST SUSSEX
MOIRA JANE MCCANN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 1998.11.30
FLAT 3 36 GRAFTON SQUARE , LONDON
SW4 0DB
DEREK ARTHUR MURRAY (dissolve)
Director, 1991.11.20 - 1995.04.03
45 DEEPDENE AVENUE , DORKING
RH5 4AA, SURREY
JOHN ELLIOT NEEDLEMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.01.31 - 2003.01.21
KERRY 20 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AH, HERTFORDSHIRE
BRIAN WILLIAM PHIPPS (dissolve)
Director, 1997.01.01 - 1999.02.18
MANOR BARN THE MOAT , KINGHAM
OX7 6XZ, OXFORDSHIRE
TONY CLIVE POTTER (dissolve)
Director, 1997.01.01 - 1997.06.02
WESTHOLME BROAD STREET , CUCKFIELD
RH17 5DY, WEST SUSSEX
GRAEME PROCTER (dissolve)
Director, 1998.01.01 - 1999.09.10
4 ELMSTEAD GARDENS , WORCESTER PARK
KT4 7BD, SURREY
GEORGE WILLIAM SPRANKLING (dissolve)
Director, 1994.01.01 - 1996.01.20
ROWANS NORRELS RIDE , EAST HORSLEY
KT24 5EH, SURREY
GRAHAM LESLIE SUTTON (dissolve)
Director, 1991.11.20 - 1995.10.30
WOODMANS GHYLL KIRDFORD , BILLINGSHURST
RH14 0LJ, WEST SUSSEX
GRAHAM LESLIE SUTTON (dissolve)
Director, 1996.01.15 - 1996.01.22
WOODMANS GHYLL KIRDFORD , BILLINGSHURST
RH14 0LJ, WEST SUSSEX
BRIAN ALAN WARREN (dissolve)
Director, 1995.10.30 - 1998.05.31
178A ASHFORD ROAD , MAIDSTONE
ME14 4NB, KENT

Companies near to ACRE 335 ltd.

Information about the Private Limited Company ACRE 335 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data