Advance Computer Repairs Limited

Company Name	Advance Computer Repairs Limited
Company Status	Dissolved
Company Number	02519356
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Glenn Russell Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	26 years, 5 months (closed 11 December 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	208 Phoenix Close Phoenix Business Park Heywood Lancashire OL10 2JG

Secretary Name	June Allen
Nationality	British
Status	Closed
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	26 years, 5 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	208 Phoenix Close Phoenix Business Park Heywood Lancashire OL10 2JG

Director Name	June Allen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	6 years (resigned 22 July 1998)
Role	Company Director
Correspondence Address	42 Starling Road Radcliffe Manchester M26 4LN

Director Name	Eric Richard Wilson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2002)
Role	Electronics Engineer
Correspondence Address	6 Calder Close Bury Lancashire BL9 6SW

Contact

Website	www.acrlimited.com
Email address	[email protected]
Telephone	01706 627233
Telephone region	Rochdale

Location

Registered Address	208 Phoenix Close Phoenix Business Park Heywood Lancashire OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

36 at £1	Glenn Russell Allen 66.67% Ordinary
18 at £1	Mrs June Allen 33.33% Ordinary

Financials

Year	2014
Net Worth	£29,423
Cash	£21,343
Current Liabilities	£17,704

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
13 September 2018	Application to strike the company off the register (3 pages)
29 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 54 (3 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 54 (3 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 54 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 54 (3 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 54 (3 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 54 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
14 May 2012	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 14 May 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Secretary's details changed for June Allen on 6 July 2010 (1 page)
24 August 2010	Director's details changed for Glenn Russell Allen on 6 July 2010 (2 pages)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Glenn Russell Allen on 6 July 2010 (2 pages)
24 August 2010	Secretary's details changed for June Allen on 6 July 2010 (1 page)
24 August 2010	Director's details changed for Glenn Russell Allen on 6 July 2010 (2 pages)
24 August 2010	Secretary's details changed for June Allen on 6 July 2010 (1 page)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 July 2009	Return made up to 06/07/09; full list of members (3 pages)
23 July 2009	Return made up to 06/07/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 September 2008	Return made up to 06/07/08; full list of members (3 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Return made up to 06/07/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 August 2007	Return made up to 06/07/07; full list of members (2 pages)
3 August 2007	Return made up to 06/07/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006	Return made up to 06/07/06; full list of members (6 pages)
11 September 2006	Return made up to 06/07/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
8 August 2005	Return made up to 06/07/05; full list of members (6 pages)
8 August 2005	Return made up to 06/07/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
10 August 2004	Return made up to 06/07/04; full list of members (6 pages)
10 August 2004	Return made up to 06/07/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
19 August 2003	Return made up to 06/07/03; full list of members (6 pages)
19 August 2003	Return made up to 06/07/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 November 2002	£ ic 100/54 05/11/02 £ sr 46@1=46 (1 page)
19 November 2002	Â£ ic 100/54 05/11/02 Â£ sr 46@1=46 (1 page)
11 November 2002	Director resigned (2 pages)
11 November 2002	Resolutions RES13 ‐ Purcahse shares 04/11/02 (1 page)
11 November 2002	Director resigned (2 pages)
11 November 2002	Resolutions RES13 ‐ Purcahse shares 04/11/02 (1 page)
19 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
1 August 2001	Return made up to 06/07/01; full list of members (6 pages)
1 August 2001	Return made up to 06/07/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
31 July 2000	Return made up to 06/07/00; full list of members (6 pages)
31 July 2000	Return made up to 06/07/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
21 July 1999	Return made up to 06/07/99; no change of members (4 pages)
21 July 1999	Return made up to 06/07/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
3 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
18 March 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
18 March 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 September 1996	Return made up to 06/07/96; full list of members 363(287) ‐ Registered office changed on 04/09/96 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	Return made up to 06/07/96; full list of members 363(287) ‐ Registered office changed on 04/09/96 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Ad 08/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 January 1996	Ad 08/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
31 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancashire BL9 8AT (1 page)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancashire BL9 8AT (1 page)
7 March 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
7 March 1994	(5 pages)
3 July 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
3 July 1992	Accounts for a small company made up to 31 August 1991 (4 pages)

Advance Computer Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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