ACCORD COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01519940

Incorporation date

02/10/1980

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/1981)

15/07/2011

Final Gazette dissolved following liquidation

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15/04/2011

Return of final meeting in a creditors' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/12/2009

Statement of affairs with form 4.19

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Resolutions

View PDF (1 pages)

30/12/2009

Registered office address changed from C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2009-12-30

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22/12/2009

Registered office address changed from C/O C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2009-12-22

View PDF (1 pages)

20/12/2009

Registered office address changed from Second Floor Offices 7-9 Union Street Stratford upon Avon Warwickshire CV37 6QT on 2009-12-20

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29/01/2009

Return made up to 31/12/08; full list of members

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22/12/2008

Total exemption small company accounts made up to 2008-05-31

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28/01/2008

Return made up to 31/12/07; full list of members

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22/10/2007

Total exemption small company accounts made up to 2007-05-31

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06/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

06/02/2007

Registered office changed on 06/02/07

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06/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/01/2005

Secretary resigned

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15/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

12/01/2004

Director's particulars changed

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12/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

04/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

28/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

23/01/2002

Return made up to 31/12/01; full list of members

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26/01/2001

Return made up to 31/12/00; full list of members

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26/01/2001

Director's particulars changed

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01/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

27/01/2000

Registered office changed on 27/01/00

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18/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1999

Director resigned

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28/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

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29/06/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-05-28

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29/06/1998

Notice of completion of voluntary arrangement

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26/01/1998

Return made up to 31/12/97; no change of members

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30/12/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-11-04

View PDF (10 pages)

12/09/1997

Accounts for a small company made up to 1997-05-31

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02/04/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

29/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

07/11/1996

Notice to Registrar of companies voluntary arrangement taking effect

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02/04/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/02/1996

Secretary's particulars changed;director resigned

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31/01/1996

Secretary's particulars changed;director resigned

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

04/04/1995

Full accounts made up to 1994-05-31

View PDF (17 pages)

27/02/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Full group accounts made up to 1993-05-31

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26/01/1994

Return made up to 31/12/93; full list of members

View PDF (8 pages)

22/12/1993

Particulars of mortgage/charge

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04/10/1993

Group accounts for a small company made up to 1992-05-31

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06/07/1993

Secretary resigned;new secretary appointed

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18/06/1993

Ad 11/06/93--------- £ si 87112@1=87112 £ ic 40000/127112

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18/06/1993

Resolutions

View PDF (51 pages)

18/06/1993

Resolutions

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18/06/1993

Resolutions

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18/06/1993

Memorandum and Articles of Association

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18/06/1993

Resolutions

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18/06/1993

Resolutions

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18/06/1993

Resolutions

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18/06/1993

£ nc 100000/140000 11/06/93

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05/01/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Director's particulars changed

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05/11/1992

Full group accounts made up to 1991-05-31

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26/10/1992

Secretary resigned;new secretary appointed;director resigned

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25/04/1992

Return made up to 31/12/91; no change of members

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14/10/1991

Full group accounts made up to 1990-05-31

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16/09/1991

Particulars of mortgage/charge

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26/04/1991

Return made up to 31/12/90; no change of members

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21/09/1990

Declaration of satisfaction of mortgage/charge

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26/04/1990

Full group accounts made up to 1989-05-31

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26/04/1990

Return made up to 31/12/89; full list of members

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06/10/1989

Full accounts made up to 1988-05-31

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25/07/1989

New director appointed

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19/06/1989

Secretary resigned

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16/06/1989

Wd 09/06/89 ad 31/05/89--------- £ si 39700@1=39700 £ ic 300/40000

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16/06/1989

Nc inc already adjusted

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16/06/1989

Resolutions

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16/06/1989

Resolutions

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16/06/1989

Resolutions

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

Registered office changed on 27/04/89 from: 7 warwick road stratford upon avon warks CV37 6YW

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27/04/1989

Return made up to 15/12/88; full list of members

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29/04/1988

Full group accounts made up to 1986-12-31

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18/01/1988

Return made up to 18/09/87; full list of members

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12/01/1988

Accounting reference date extended from 31/12 to 31/05

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 23/06/86; full list of members

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02/10/1985

Incorporation

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04/03/1981

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2008

Last change occurred

31/05/2008

Accounts

Total Exemption Small

Last made up date

31/05/2008

Next account date

31/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parrott, Karen Beverley	Secretary	01/12/2004 - Present	-
Parrott, Karen Beverley	Director	01/10/2000 - Present	3
Hill, Simon John	Director	19/06/1998 - Present	-
Clemons, Richard Hugh	Secretary	01/10/1992 - 30/06/1993	1
Shawcross, Brian	Secretary	30/06/1993 - 01/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ACCORD COMPUTER SYSTEMS LIMITED

ACCORD COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/10/1980 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCORD COMPUTER SYSTEMS LIMITED?

ACCORD COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 02/10/1980 and dissolved on 15/07/2011.

Where is ACCORD COMPUTER SYSTEMS LIMITED located?

ACCORD COMPUTER SYSTEMS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ACCORD COMPUTER SYSTEMS LIMITED do?

ACCORD COMPUTER SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ACCORD COMPUTER SYSTEMS LIMITED?

The latest filing was on 15/07/2011: Final Gazette dissolved following liquidation.