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ACCORD ENERGY LIMITED

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ACCORD ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

03275441

Incorporation date

03/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 04/11/1996)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon11/08/2021
Appointment of Mr Matthew Blake as a director on 2021-07-30
View PDF (2 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon05/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon16/07/2012
Termination of appointment of Luke Thomas as a director
View PDF (1 pages)
dot icon16/07/2012
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon01/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon03/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon21/09/2010
Termination of appointment of Pamela Coles as a director
View PDF (1 pages)
dot icon21/09/2010
Appointment of Mr Luke Thomas as a director
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Resolutions
View PDF (35 pages)
dot icon15/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon27/11/2009
Appointment of Pamela Mary Coles as a director
View PDF (2 pages)
dot icon27/11/2009
Termination of appointment of Paul Moore as a director
View PDF (1 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon02/03/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon23/09/2008
Director appointed paul anthony moore
View PDF (2 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon08/02/2008
Return made up to 01/02/08; full list of members
View PDF (2 pages)
dot icon23/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon07/02/2007
Return made up to 01/02/07; full list of members
View PDF (2 pages)
dot icon06/02/2006
Return made up to 01/02/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon22/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon03/02/2005
Return made up to 01/02/05; full list of members
View PDF (2 pages)
dot icon07/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon27/02/2004
Return made up to 01/02/04; full list of members
View PDF (2 pages)
dot icon15/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon11/03/2003
Resolutions
View PDF (9 pages)
dot icon08/02/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon01/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon16/11/2001
New director appointed
View PDF (3 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon14/09/2001
Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
View PDF (1 pages)
dot icon30/07/2001
New director appointed
View PDF (4 pages)
dot icon30/07/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon02/03/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon22/08/2000
New secretary appointed
View PDF (2 pages)
dot icon22/08/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon21/02/2000
Return made up to 01/02/00; full list of members
View PDF (16 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (4 pages)
dot icon02/08/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/07/1999
New director appointed
View PDF (3 pages)
dot icon28/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon01/04/1999
Return made up to 01/02/99; full list of members
View PDF (17 pages)
dot icon25/02/1999
Director resigned
View PDF (1 pages)
dot icon11/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (9 pages)
dot icon26/02/1998
Return made up to 01/02/98; full list of members
View PDF (9 pages)
dot icon05/12/1997
Secretary resigned
View PDF (1 pages)
dot icon05/12/1997
New secretary appointed
View PDF (2 pages)
dot icon05/12/1997
Return made up to 04/11/97; full list of members
View PDF (9 pages)
dot icon28/11/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon25/11/1997
New director appointed
View PDF (3 pages)
dot icon25/11/1997
New director appointed
View PDF (4 pages)
dot icon02/10/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/10/1997
Registered office changed on 02/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon02/10/1997
Director resigned
View PDF (1 pages)
dot icon01/10/1997
Resolutions
View PDF (1 pages)
dot icon01/10/1997
Resolutions
View PDF (1 pages)
dot icon01/10/1997
Resolutions
View PDF (0 pages)
dot icon01/10/1997
Resolutions
View PDF (1 pages)
dot icon31/01/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon04/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leven, Steven
Director
17/07/2001 - 31/10/2001
62
Carroll, Nicola
Director
11/07/2012 - 29/06/2016
138
Coles, Pamela Mary
Director
11/11/2009 - 08/09/2010
321
Blake, Matthew
Director
29/07/2021 - Present
21
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
03/11/1996 - 25/09/1997
16826

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACCORD ENERGY LIMITED

ACCORD ENERGY LIMITED is an(a) Dissolved company incorporated on 03/11/1996 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 ENERGY LIMITED?

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ACCORD ENERGY LIMITED is currently Dissolved. It was registered on 03/11/1996 and dissolved on 31/10/2022.

Where is ACCORD ENERGY LIMITED located?

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ACCORD ENERGY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ACCORD ENERGY LIMITED do?

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

What is the latest filing for ACCORD ENERGY LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.