ACCORD CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03981817

Incorporation date

27/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Application to strike the company off the register

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

06/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (15 pages)

16/01/2020

Secretary's details changed for Mr Paul Birch on 2020-01-16

View PDF (1 pages)

16/01/2020

Director's details changed for Mr Paul Birch on 2020-01-16

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

02/09/2019

Change of details for Accord Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/11/2017

Change of details for Accord Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

11/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

18/08/2016

Appointment of Mr Andrew Latham Nelson as a director on 2015-12-18

View PDF (2 pages)

05/07/2016

Director's details changed for Mr Paul Birch on 2016-07-01

View PDF (2 pages)

04/07/2016

Director's details changed for Mr Paul Birch on 2016-07-01

View PDF (2 pages)

07/01/2016

Termination of appointment of Andrew Michael Eastwood as a director on 2015-12-18

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

24/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/08/2013

Termination of appointment of Mark Sanderson as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

22/02/2013

Memorandum and Articles of Association

View PDF (6 pages)

10/01/2013

Resolutions

View PDF (2 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

10/01/2013

Statement of company's objects

View PDF (2 pages)

07/01/2013

Appointment of Mr Mark Andrew Sanderson as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Birch on 2010-01-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/09/2009

Director's change of particulars / lee greenbury / 01/09/2009

View PDF (1 pages)

13/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

16/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

28/04/2008

Appointment terminated director adam shutkever

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: accord house albany place welwyn garden city hertfordshire AL7 1HX

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

27/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

19/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

15/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (1 pages)

11/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Declaration of mortgage charge released/ceased

View PDF (9 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

12/11/2002

New director appointed

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Memorandum and Articles of Association

View PDF (16 pages)

18/08/2002

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

10/05/2002

New director appointed

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

27/12/2001

Secretary's particulars changed

View PDF (1 pages)

07/12/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

30/11/2001

New director appointed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

26/04/2001

Ad 17/04/01--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

26/04/2001

Nc inc already adjusted 17/04/01

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: john doyles house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (18 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Stefanou, Stelio Haralambos	Director	27/06/2000 - 20/09/2007	35
Fraser, Ian Ellis	Director	18/12/2012 - 08/04/2013	100
Mclaughlin, Owen Gerard	Director	20/09/2007 - 30/11/2007	82
Alnwick, Ian James	Director	07/05/2002 - 31/05/2003	3
Fellowes-Prynne, Philip Windover	Director	26/02/2007 - 21/09/2007	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCORD CONSULTING SERVICES LIMITED

ACCORD CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 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 CONSULTING SERVICES LIMITED?

ACCORD CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 30/05/2023.

Where is ACCORD CONSULTING SERVICES LIMITED located?

ACCORD CONSULTING SERVICES LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does ACCORD CONSULTING SERVICES LIMITED do?

ACCORD CONSULTING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCORD CONSULTING SERVICES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.