| Company Name | Advanced Control Engineering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08393250 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie Arthur O'Hare |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2014(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
| Director Name | Mr Graham Barry Wood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Contact
| Telephone | 01928 572691 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Sandymoor |
| Ward | Daresbury |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 13 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 9 June 2014 | Termination of appointment of Graham Wood as a director (1 page) |
| 9 June 2014 | Termination of appointment of Graham Wood as a director (1 page) |
| 9 June 2014 | Appointment of Mr Leslie Arthur O'hare as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Leslie Arthur O'hare as a director (2 pages) |
| 6 June 2014 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 6 June 2014 (1 page) |
| 7 March 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 February 2013 | Incorporation
|
| 7 February 2013 | Incorporation
|