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ACJV LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

ACJV LIMITED on the map

Company type: Private Limited Company
Company number: 00827107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.12
dissolution date: 2012.03.06
last member list: 2011.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1967.03.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.09
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.14
Form type: LATEST SOC
Document description: 14/10/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LODGE
Form type: TM01
Date: 2011.02.03
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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S252 DISP LAYING ACC 18/11/96
Form type: (W)ELRES
Date: 1996.11.26
£2.95
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S366A DISP HOLDING AGM 18/11/96
Form type: (W)ELRES
Date: 1996.11.26
£2.95
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S252 DISP LAYING ACC 18/11/96
Form type: (W)ELRES
Date: 1996.11.26
£2.95
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S366A DISP HOLDING AGM 18/11/96
Form type: (W)ELRES
Date: 1996.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/96
Form type: SRES03
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/95 FROM:, EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8BQ
Form type: 287
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24

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Company directors and board members:

MICHAEL ANTHONY MCCARTHY (dissolve)
Secretary, 2007.04.02 - 2012.03.06
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
ANDREW STEPHEN BRODE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.11 - 2012.03.06
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
ELISABETH ANN LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.10 - 2012.03.06
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
MICHAEL ANTHONY MCCARTHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.02 - 2012.03.06
EUROPA HOUSE CHILTERN PARK CHILTERN HILL , CHALFONT ST PETER
SL9 9FG, BUCKINGHAMSHIRE
SUSAN ANTHONY (dissolve)
Secretary, 1995.03.16 - 2007.03.31
TABARD HOUSE 16A TRINITY ROAD, HEADINGTON QUARRY , OXFORD
OX3 8LQ
TIMOTHY JOHN JONES (dissolve)
Secretary, 1992.09.04 - 1995.03.16
THE SALTLICK PARK CORNER NETTLEBED , HENLEY ON THAMES
RG9 6DX, OXON
WOLFGANG GERSON BARB (dissolve)
Director, TRANSLATOR, 1992.09.04 - 1995.02.10
SPRING WOOD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NS, BUCKINGHAMSHIRE
JEAN VALERIE JEFFREYS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1993.07.31
31 CLARENDON ROAD , LONDON
W11 4JB
TIMOTHY JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.02.10 - 2000.07.25
WYFOLD FARM WYFOLD , READING
RG4 9HU
GILLIAN LIVESEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1995.02.10
2 COURTFIELD GARDENS SOUTH KENSINGTON , LONDON
SW5 0PA
STEPHEN JOHN LODGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 2011.01.31
4 EGLON MEWS PRIMROSE HILL VILLAGE , LONDON
NW1 8YS

Companies near to ACJV ltd.

Information about the Private Limited Company ACJV 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: 2016.06.07. Reload the data