ACDP (Integrated Building Services) Limited

Company Name	ACDP (Integrated Building Services) Limited
Company Status	Dissolved
Company Number	01339739
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jack Culley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(13 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 22 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Longwaters Dorney Reach Road Maidenhead Berkshire SL6 0DX

Director Name	Nigel Guy Culley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(19 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodhurst Road Maidenhead Berks SL6 8TF

Secretary Name	Nigel Guy Culley
Nationality	British
Status	Closed
Appointed	01 January 2000(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 22 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodhurst Road Maidenhead Berks SL6 8TF

Director Name	Maureen Culley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	Longwaters Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Maureen Culley
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Longwaters Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Martin Donlon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Copper Gables Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Director Name	Bryan Charles Sutton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	21 The Green Woosehill Wokingham Berkshire RG41 3PG

Director Name	Peter David Godfrey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	7 Knowsley Close Pinkneys Green Maidenhead Berkshire SL6 6QA

Director Name	Nicholas Robert Mead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(24 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2008)
Role	Engineer
Correspondence Address	24c Norden Road Maidenhead Berkshire SL6 4AY

Director Name	Peter Spriggs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(28 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2007)
Role	Engineer
Correspondence Address	2 Hollyspring Lane Wickhill Bracknell Berkshire RG12 2JL

Director Name	Mr Leo Joseph Patrick Churchard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2009)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Icarus Lyons Road, Slinfold Horsham West Sussex RH13 0RX

Director Name	Jeremy Jones Dove
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(31 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Gunthorpe Road Marlow Buckinghamshire SL7 1UH

Director Name	Mr Robin Spencer White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(31 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	691 Bath Road Taplow Maidenhead Berkshire SL6 0PB

Director Name	Mr Andrew Miele
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(31 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington, Cheshire WA1 1PG

Location

Registered Address	Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington, Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

21.3k at £1	Jack Culley 100.00% Ordinary
1 at £1	Maureen Culley 0.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
29 July 2011	Application to strike the company off the register (3 pages)
29 July 2011	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 21,298 (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 21,298 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
26 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Director's details changed for Nigel Guy Culley on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Jack Culley on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Jack Culley on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Nigel Guy Culley on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Jeremy Dove as a director (1 page)
13 May 2010	Termination of appointment of Robin White as a director (1 page)
13 May 2010	Termination of appointment of Jeremy Dove as a director (1 page)
13 May 2010	Termination of appointment of Andrew Miele as a director (1 page)
13 May 2010	Termination of appointment of Andrew Miele as a director (1 page)
13 May 2010	Termination of appointment of Robin White as a director (1 page)
9 December 2009	Appointment of Mr Andrew Miele as a director (2 pages)
9 December 2009	Appointment of Mr Andrew Miele as a director (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
4 June 2009	Appointment terminated director leo churchard (1 page)
4 June 2009	Appointment Terminated Director leo churchard (1 page)
3 March 2009	Appointment Terminated Director nicholas mead (1 page)
3 March 2009	Appointment terminated director nicholas mead (1 page)
27 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2008	Director appointed jeremy jones dove (2 pages)
28 December 2008	Director appointed robin white (2 pages)
28 December 2008	Director appointed robin white (2 pages)
28 December 2008	Director appointed jeremy jones dove (2 pages)
14 August 2008	Return made up to 14/06/08; full list of members (5 pages)
14 August 2008	Director and secretary's change of particulars / nigel culley / 13/08/2008 (1 page)
14 August 2008	Return made up to 14/06/08; full list of members (5 pages)
14 August 2008	Director and Secretary's Change of Particulars / nigel culley / 13/08/2008 / HouseName/Number was: , now: 12; Street was: 12 woodhurst road, now: woodhurst road; Post Town was: madenhead, now: maidenhead (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
28 January 2008	Â£ ic 23664/21298 11/01/08 Â£ sr 2366@1=2366 (2 pages)
28 January 2008	Â£ ic 23664/21298 11/01/08 Â£ sr 2366@1=2366 (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Return made up to 14/06/07; full list of members (3 pages)
29 June 2007	Return made up to 14/06/07; full list of members (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
16 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 (3 pages)
16 June 2005	Return made up to 14/06/05; full list of members (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: johnson barton & co quay street manchester lancashire M3 3HQ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: johnson barton & co quay street manchester lancashire M3 3HQ (1 page)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
2 July 2003	Return made up to 14/06/03; full list of members (8 pages)
2 July 2003	Return made up to 14/06/03; full list of members (8 pages)
22 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
22 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
25 June 2002	Return made up to 14/06/02; full list of members (8 pages)
25 June 2002	Return made up to 14/06/02; full list of members (8 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
18 December 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
18 December 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
27 June 2000	Return made up to 14/06/00; full list of members (7 pages)
27 June 2000	Return made up to 14/06/00; full list of members (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Return made up to 14/06/99; full list of members (7 pages)
20 January 2000	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
30 December 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
30 December 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
8 July 1998	Return made up to 14/06/98; full list of members (8 pages)
8 July 1998	Return made up to 14/06/98; full list of members (8 pages)
2 February 1998	Accounts for a medium company made up to 31 December 1996 (18 pages)
2 February 1998	Accounts for a medium company made up to 31 December 1996 (18 pages)
30 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 September 1997	New director appointed (1 page)
8 September 1997	New director appointed (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Memorandum and Articles of Association (11 pages)
17 June 1997	Memorandum and Articles of Association (11 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
8 July 1996	Return made up to 14/06/96; full list of members (6 pages)
8 July 1996	Return made up to 14/06/96; full list of members (6 pages)
7 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
7 May 1996	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 1996	Application for reregistration from UNLTD to LTD (1 page)
3 May 1996	Application for reregistration from UNLTD to LTD (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 May 1996	Re-registration of Memorandum and Articles (10 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 May 1996	Re-registration of Memorandum and Articles (10 pages)
29 June 1995	Return made up to 14/06/95; no change of members (4 pages)
29 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 June 1994	Return made up to 14/06/94; no change of members (4 pages)
20 June 1994	Return made up to 14/06/94; no change of members (4 pages)
13 July 1993	Return made up to 14/06/93; full list of members (5 pages)
13 July 1993	Return made up to 14/06/93; full list of members (5 pages)
19 June 1992	Return made up to 14/06/92; no change of members (4 pages)
19 June 1992	Return made up to 14/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1991	Return made up to 14/06/91; no change of members (4 pages)
29 June 1991	Return made up to 14/06/91; no change of members (4 pages)
29 October 1990	Return made up to 24/06/90; full list of members (7 pages)
29 October 1990	Return made up to 24/06/90; full list of members (7 pages)
24 September 1990	Registered office changed on 24/09/90 from: suite 520 fifth floor sunlight house quay street manchester M3 3LD (1 page)
24 September 1990	Registered office changed on 24/09/90 from: suite 520 fifth floor sunlight house quay street manchester M3 3LD (1 page)
21 August 1989	Return made up to 14/06/89; full list of members (6 pages)
21 August 1989	Return made up to 14/06/89; full list of members (6 pages)
28 July 1988	Return made up to 05/05/88; full list of members (4 pages)
28 July 1988	Return made up to 05/05/88; full list of members (4 pages)
4 September 1987	Return made up to 21/04/87; full list of members (4 pages)
4 September 1987	Return made up to 21/04/87; full list of members (4 pages)
4 November 1986	Return made up to 23/04/86; full list of members (4 pages)
4 November 1986	Return made up to 23/04/86; full list of members (4 pages)
21 November 1977	Certificate of incorporation (1 page)
21 November 1977	Certificate of incorporation (1 page)

ACDP (Integrated Building Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire