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Acton Gate Nominees (No. 1) Limited

Acton Gate Nominees (No. 1) Limited is a dissolved company incorporated on 15 March 2004 with the registered office located in Marlow, Buckinghamshire. Acton Gate Nominees (No. 1) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
05072796
Private limited company
Age
21 years
Incorporated 15 March 2004
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
Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
Buckinghamshire
SL7 2HS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1948
Secretary • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Roger Guy Smee is a mutual person.
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Roger Guy Smee is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 11 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 8 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 25 Apr 2014
Registered Address Changed
11 Years Ago on 11 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Mr. Roger Guy Smee Details Changed
11 Years Ago on 10 Apr 2014
Mr William Quentin Jones Details Changed
11 Years Ago on 10 Apr 2014
Registered Address Changed
12 Years Ago on 6 Aug 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 11 Jan 2016
Accounts for a dormant company made up to 31 July 2014
Submitted on 8 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 18 Mar 2015
Accounts for a dormant company made up to 31 July 2013
Submitted on 25 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 11 Apr 2014
Secretary's details changed for Mr William Quentin Jones on 10 April 2014
Submitted on 11 Apr 2014
Director's details changed for Mr. Roger Guy Smee on 10 April 2014
Submitted on 11 Apr 2014
Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom
Submitted on 11 Apr 2014
Registered office address changed from the Estate Office Crazies Hall Crazies Hill Wargrave, Reading Berkshire RG10 8LY United Kingdom on 6 August 2013
Submitted on 6 Aug 2013
Repayment History
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