Access Control Installations Ltd

Company Name	Access Control Installations Ltd
Company Status	Dissolved
Company Number	04660230
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Thomas Phillips
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 February 2011)
Role	Engineer
Correspondence Address	32 Hartley Road Southport Merseyside PR8 4RY

Secretary Name	Julie Alison Phillips
Nationality	British
Status	Closed
Appointed	19 February 2003(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	32 Hartley Road Southport Merseyside PR8 4RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.accesscontrolinstallations.co.uk/
Telephone	01522 793053
Telephone region	Lincoln

Location

Registered Address	The Debt Advisor Limited West Point 3rd Floor West Wing 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£8,546
Cash	£8,102
Current Liabilities	£98,008

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (9 pages)
5 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (9 pages)
5 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (9 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
18 June 2009	Statement of affairs with form 4.19 (6 pages)
18 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15 (1 page)
18 June 2009	Appointment of a voluntary liquidator (1 page)
18 June 2009	Appointment of a voluntary liquidator (1 page)
18 June 2009	Statement of affairs with form 4.19 (6 pages)
18 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 97 tulketh street southport PR8 1AW (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 97 tulketh street southport PR8 1AW (1 page)
7 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Return made up to 10/02/08; full list of members (3 pages)
14 May 2008	Return made up to 10/02/08; full list of members (3 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
3 April 2007	Return made up to 10/02/07; full list of members (2 pages)
3 April 2007	Return made up to 10/02/07; full list of members (2 pages)
2 April 2007	Return made up to 10/02/06; full list of members (2 pages)
2 April 2007	Return made up to 10/02/06; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 June 2005	Return made up to 10/02/05; full list of members (2 pages)
1 June 2005	Return made up to 10/02/05; full list of members (2 pages)
28 July 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
28 July 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
12 July 2004	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	Return made up to 10/02/04; full list of members (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: 63A eccleston st prescott L34 5QH (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 63A eccleston st prescott L34 5QH (1 page)
12 July 2004	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)

Access Control Installations Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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