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ACL-Drayton Limited

ACL-Drayton Limited is a dissolved company incorporated on 3 March 1967 with the registered office located in London, Greater London. ACL-Drayton Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 17 January 2014 (11 years ago)
Was 46 years old at the time of dissolution
Via compulsory strike-off
Company No
00899740
Private limited company
Age
58 years
Incorporated 3 March 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Mar 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Invensys Secretaries Limited, Victoria Mary Hull, and 1 more are mutual people.
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APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
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APV Pasilac Limited
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Active
H.G.Miles Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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Racehurst Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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00811747 Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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APV (No.4) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.07K
Same as previous period
Net Assets
-£1.07K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Declaration of Solvency
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Dec 2011
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Ms Rachel Louise Spencer Details Changed
15 Years Ago on 16 Aug 2010
Victoria Mary Hull Details Changed
15 Years Ago on 16 Aug 2010
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2013
Appointment of a voluntary liquidator
Submitted on 12 Jun 2013
Declaration of solvency
Submitted on 12 Jun 2013
Resolutions
Submitted on 12 Jun 2013
Annual return made up to 20 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 9 Oct 2012
Annual return made up to 20 December 2011 with full list of shareholders
Submitted on 20 Dec 2011
Director's details changed for Victoria Mary Hull on 16 August 2010
Submitted on 20 Dec 2011
Director's details changed for Ms Rachel Louise Spencer on 16 August 2010
Submitted on 20 Dec 2011
Repayment History
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