| Company Name | Accounting Software Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773738 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Alan Mitchell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2013) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cloverley Drive Timperley Cheshire WA15 7PY |
| Secretary Name | Helen Susan Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2013) |
| Role | Nurse Clinician |
| Correspondence Address | 27 Cloverley Drive Timperley Altrincham Cheshire WA15 7PY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Keith Alan Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,171 |
| Cash | £3,260 |
| Current Liabilities | £11,195 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Keith Alan Mitchell on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Keith Alan Mitchell on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Keith Alan Mitchell on 1 January 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 31 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: century house, ashley road hale cheshire WA15 9TG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: century house, ashley road hale cheshire WA15 9TG (1 page) |
| 3 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2003 | Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (9 pages) |
| 21 May 2003 | Incorporation (9 pages) |