Acs Realisations Limited

Company Registration Number: 02838154

Company registered in England and Wales

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Acs Realisations Limited is a Private Company Limited by Shares first registered on 21 July 1993. It was dissolved on 1 March 2016.

Registered Address

30 Finsbury Square
London
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

02838154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 1993

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 July

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 July 1994

Accounts Next Due

31 May 1996

Returns Last Made Up

21 July 1995

Returns Next Due

18 August 1996

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • ARTISAN CONTRACT SERVICES LIMITED, active until 21 June 1996

Company Officers

  • MULHOLLAND, Shirley Anne

    Secretary

    Appointed on 1 April 1995

     

    164 Shearer Road
    Copnor
    Portsmouth
    Hampshire
    PO1 5LS

  • BARKER, Stephen William

    Director

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1953

    57 Earls Road
    Portsmouth
    Southampton
    Hampshire
    SO14 6SG

  • MULHOLLAND, Mark James

    Director

    Appointed on 18 August 1995

     

    Nationality: British

    Occupation: Regional Dir

    Month of birth: November 1963

    164 Shearer Road
    Copnor
    Portsmouth
    Hampshire
    PO1 5LS

  • COOK, Joan

    Secretary

    Appointed on 15 February 1995

    Resigned on 1 April 1995

    40 Lonsdale Avenue
    Portchester
    Fareham
    Hampshire
    PO16 9NP

  • SMART, Jayne Marie

    Secretary

    Appointed on 21 July 1993

    Resigned on 14 February 1995

    18 Garden Lane
    Southsea
    Hampshire
    PO5 3DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1993

    Resigned on 21 July 1993

    26
    Church Street
    London
    NW8 8EP

  • COOK, Joan

    Director

    Appointed on 10 February 1995

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: November 1955

    40 Lonsdale Avenue
    Portchester
    Fareham
    Hampshire
    PO16 9NP

  • DENYER, Keith

    Director

    Appointed on 9 August 1993

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    7 Crossways
    Woodley
    Reading
    RG5 3PT

  • FRYER, John

    Director

    Appointed on 9 August 1993

    Resigned on 4 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    10 Flint Road
    Hatherley
    Cheltenham
    Gloucestershire
    GL51 5JE

  • WILKINS, Adrian Charles

    Director

    Appointed on 21 July 1993

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1959

    20 Merchistoun Road
    Horndean
    Hampshire
    PO8 9LS

  • WILKINS, Stephen Roy

    Director

    Appointed on 1 March 1994

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    20 Merchistoun Road
    Horndean
    Portsmouth
    Hampshire
    PO8 9LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzA1NjIzNWFkaXF6a2N4.

  2. 1 December 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4L0OSDC. Transaction: MzEzNjQ3NzU1NGFkaXF6a2N4.

  3. 28 June 2006 Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM2ODYzMmFkaXF6a2N4.

  4. 6 October 2003 Registered office changed on 06/10/03 from: rsm robson rhodes 2-4 cayton street london EC1V 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA2MzQ0MWFkaXF6a2N4.

  5. 26 September 2003 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA4MDcxODgxMmFkaXF6a2N4.

  6. 11 September 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDAzMDExMTk2MWFkaXF6a2N4.

  7. 21 April 2003 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAyMjg2ODgxOGFkaXF6a2N4.

  8. 25 March 2003 Registered office changed on 25/03/03 from: 3 dyers building london EC1N 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMwMzkwM2FkaXF6a2N4.

  9. 21 January 2003 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDAxODcxMDIxMmFkaXF6a2N4.

  10. 7 October 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NDQ4ODAzNWFkaXF6a2N4.

  11. 7 October 1999 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwMjg1MzU5NmFkaXF6a2N4.

  12. 4 February 1999 Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgyNTg5OGFkaXF6a2N4.

  13. 5 July 1996 Registered office changed on 05/07/96 from: phoenix house 13 landport terrace southsea portsmouth hants PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYxMDcyNmFkaXF6a2N4.

  14. 4 July 1996 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwMDg5MTk2NGFkaXF6a2N4.

  15. 20 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkxMjkwOGFkaXF6a2N4.

  16. 20 June 1996 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEyMjEwOTA2N2FkaXF6a2N4.

  17. 17 June 1996 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAyNzYyNzcyNWFkaXF6a2N4.

  18. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjg1Njk0OWFkaXF6a2N4.

  19. 5 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzAwMDE0M2FkaXF6a2N4.

  20. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjk4NTI3MWFkaXF6a2N4.

  21. 19 July 1995 Return made up to 21/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1MDc4M2FkaXF6a2N4.

  22. 29 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzODI4NDA1N2FkaXF6a2N4.

  23. 18 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODc0NTkxMGFkaXF6a2N4.

  24. 18 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ2ODQwM2FkaXF6a2N4.

  25. 18 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTkyNTQ5M2FkaXF6a2N4.

  26. 24 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTAxMDU2NmFkaXF6a2N4.

  27. 24 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mzg0NjU5MGFkaXF6a2N4.

  28. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzI3MjM0OWFkaXF6a2N4.

  29. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjQyMTE0MGFkaXF6a2N4.

  30. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjc1NTQxMWFkaXF6a2N4.

  31. 25 January 1995 Return made up to 21/07/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE5Njc3NmFkaXF6a2N4.

  32. 25 January 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMDA4Nzk3OGFkaXF6a2N4.

  33. 25 January 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3NjYwNzk1MGFkaXF6a2N4.

  34. 24 January 1995 Annual return made up to 21/07/94 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MDAxMDAyM2FkaXF6a2N4.

  35. 14 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTYyNjY5OGFkaXF6a2N4.

  36. 11 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjgwMjExNWFkaXF6a2N4.

  37. 12 September 1994 Ad 02/03/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIwMDY0OGFkaXF6a2N4.

  38. 8 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc1NDUxNWFkaXF6a2N4.

  39. 8 September 1994 £ nc 15000/29900 01/03/94

    Category: Capital. Type: 123. Transaction: MDEwODY1MzU0NmFkaXF6a2N4.

  40. 2 August 1994 Return made up to 21/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NzY1NGFkaXF6a2N4.

  41. 23 June 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY2MjMxMWFkaXF6a2N4.

  42. 26 May 1994 Registered office changed on 26/05/94 from: west end house 288 west street fareham hampshire PO16 0AJ

    Category: Address. Type: 287. Transaction: MDEzMzY5ODU5N2FkaXF6a2N4.

  43. 21 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA2NDYxMGFkaXF6a2N4.

  44. 10 December 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEwNDYyMzUwNWFkaXF6a2N4.

  45. 7 October 1993 Ad 17/09/93--------- £ si [email protected]=14900 £ ic 2/14902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ1MTgyMGFkaXF6a2N4.

  46. 7 October 1993 Nc inc already adjusted 17/09/93

    Category: Capital. Type: 123. Transaction: MDA2ODczNTI0M2FkaXF6a2N4.

  47. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ0NzE2OWFkaXF6a2N4.

  48. 16 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDIyOTE0OWFkaXF6a2N4.

  49. 16 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjIwNTE4M2FkaXF6a2N4.

  50. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg0MzU3MmFkaXF6a2N4.

  51. 27 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzIwMTI0MGFkaXF6a2N4.

  52. 21 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3MzA0NWFkaXF6a2N4.

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