A.C.S. & T. GLOUCESTER LTD. - LONDON


Company Profile Company Filings

Overview

A.C.S. & T. GLOUCESTER LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
A.C.S. & T. GLOUCESTER LTD. was incorporated 95 years ago on 18/07/1928 and has the registered number: 00232074. The accounts status is DORMANT and accounts are next due on 30/09/2022.

A.C.S. & T. GLOUCESTER LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 CURRENT
AMARPAL TAKK Secretary 2018-04-20 CURRENT
ALAN DEREK BEECH Aug 1961 British Director 1995-12-31 CURRENT
BYRON JAMES MILLER Jun 1937 British Director RESIGNED
DAVID MARTIN NURSE Apr 1934 British Director RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2003-07-01 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Secretary 1994-03-18 UNTIL 1994-07-31 RESIGNED
ANIL KUMAR MATHUR British Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
BYRON JAMES MILLER Jun 1937 British Secretary RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
WILLIAM FRANK SOMERVILLE LETTEN Aug 1929 British Director RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 2011-03-29 UNTIL 2015-06-04 RESIGNED
IAN JARDINE MACKECHNIE Oct 1939 Scottish Director 1994-07-31 UNTIL 1995-12-31 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director 1991-07-01 UNTIL 1994-07-31 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Director 1994-07-31 UNTIL 2003-11-30 RESIGNED
MICHAEL LESLIE HARNESS Dec 1943 British Director 1994-03-18 UNTIL 2005-06-30 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
WILLIAM CAMPBELL Mar 1934 British Director 1994-03-18 UNTIL 1994-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Fisheries Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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