Acheson - Corfield & Company Limited

Company Registration Number: 02213681

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acheson - Corfield & Company Limited is a Private Company Limited by Shares first registered on 25 January 1988. Its current registered address is in London.

Registered Address

SECOND FLOOR
59 KNIGHTSBRIDGE
LONDON
SW1X 7RA

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1X 7RA

Registration Data

Company Number

02213681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 April 1991 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDEwOTM1Mjk5MWFkaXF6a2N4.

  2. 17 April 1991 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDA4MTEyOTE3OGFkaXF6a2N4.

  3. 18 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExODYxMTE3N2FkaXF6a2N4.

  4. 18 September 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMzQ3NTY4M2FkaXF6a2N4.

  5. 18 September 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MjE4OTI3OWFkaXF6a2N4.

  6. 13 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTk4MDc3NGFkaXF6a2N4.

  7. 13 September 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTA5OTcyN2FkaXF6a2N4.

  8. 7 June 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzA0NjY3NGFkaXF6a2N4.

  9. 7 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODk5NzY0OWFkaXF6a2N4.

  10. 28 June 1989 Wd 22/06/89 ad 22/03/89--------- £ si [email protected]=25000 £ ic 67500/92500

    Category: Capital. Type: 88(2)R. Transaction: MDEwODExMDA2NWFkaXF6a2N4.

  11. 23 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzEyMzgxNWFkaXF6a2N4.

  12. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ3NzMxM2FkaXF6a2N4.

  13. 1 February 1989 Wd 13/01/89 ad 30/12/88--------- £ si [email protected]=25000 £ ic 42500/67500

    Category: Capital. Type: 88(2). Transaction: MDA4OTA3MDI3M2FkaXF6a2N4.

  14. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQzMjM4MmFkaXF6a2N4.

  15. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMzOTIyMGFkaXF6a2N4.

  16. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI1NzYyOWFkaXF6a2N4.

  17. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA0ODkwOGFkaXF6a2N4.

  18. 1 February 1989 Wd 13/01/89 ad 19/05/88--------- £ si [email protected]=42498 £ ic 2/42500

    Category: Capital. Type: 88(2). Transaction: MDA4MjQxNTQ5MGFkaXF6a2N4.

  19. 1 February 1989 £ nc 1000/250000

    Category: Capital. Type: 123. Transaction: MDA5ODY2ODkzOGFkaXF6a2N4.

  20. 1 February 1989 Div

    Category: Capital. Type: 122. Transaction: MDE0MzA1NjY1N2FkaXF6a2N4.

  21. 31 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTI4MTk0MWFkaXF6a2N4.

  22. 21 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUxOTM0MmFkaXF6a2N4.

  23. 15 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ3MTQxMmFkaXF6a2N4.

  24. 23 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODE4MzQ5NmFkaXF6a2N4.

  25. 17 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzczODcyNmFkaXF6a2N4.

  26. 17 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDIwOTM2N2FkaXF6a2N4.

  27. 17 March 1988 Registered office changed on 17/03/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5OTIzNTA1M2FkaXF6a2N4.

  28. 9 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQxMzM4NWFkaXF6a2N4.

  29. 25 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg2NjMyNmFkaXF6a2N4.

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54.81.195.240 Fri, 24 Nov 2017 10:57:05 +0000