ACCORD ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03395494

Incorporation date

24/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2010

Application to strike the company off the register

View PDF (4 pages)

16/09/2010

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

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Jyoti Tailor on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

27/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed jyoti tailor

View PDF (1 pages)

19/02/2009

Secretary appointed sarah maher

View PDF (1 pages)

19/02/2009

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

05/01/2009

Appointment Terminated Director mary kenny

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

01/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Return made up to 25/06/02; no change of members

View PDF (6 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Return made up to 25/06/01; full list of members

View PDF (4 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Return made up to 25/06/00; no change of members

View PDF (6 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

27/02/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

20/06/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Resolutions

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: thames exchange 10 queen st place, london EC4R 1BL

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

14/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (23 pages)

08/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1997 - 29/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/06/1997 - 29/06/1997	43699
Sykes, Peter Hugh Bellairs	Director	18/08/1999 - 20/12/2006	58
Sykes, Peter Hugh Bellairs	Director	29/06/1997 - 08/01/1998	58
Purves, Simon Findlay	Director	29/06/2001 - 16/01/2007	34

Persons with Significant Control

No PSC data available.

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Description

About ACCORD ESTATES LIMITED

ACCORD ESTATES LIMITED is an(a) Dissolved company incorporated on 24/06/1997 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 ESTATES LIMITED?

ACCORD ESTATES LIMITED is currently Dissolved. It was registered on 24/06/1997 and dissolved on 14/03/2011.

Where is ACCORD ESTATES LIMITED located?

ACCORD ESTATES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What is the latest filing for ACCORD ESTATES LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.