ACCORD FM LTD.

Key Data

Status

Dissolved

Company No.

03739642

Incorporation date

23/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2012

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

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)

26/09/2011

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

View PDF (6 pages)

07/09/2011

Appointment of Mr Andrew Michael Eastwood as a director on 2011-08-22

View PDF (2 pages)

07/09/2011

Termination of appointment of Lee Greenbury as a director on 2011-08-22

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

12/12/2010

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

View PDF (1 pages)

21/04/2010

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

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

13/10/2009

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

View PDF (7 pages)

21/09/2009

Director's Change of Particulars / lee greenbury / 01/09/2009 / HouseName/Number was: , now: rookery bank; Street was: 16 wakes meadow, now: brains lane; Area was: bunbury, now: alpraham; Post Code was: CW6 9SH, now: CW6 9HX; Country was: , now: united kingdom

View PDF (1 pages)

16/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

23/10/2007

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

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city herts AL7 1HX

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

23/03/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (1 pages)

13/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

09/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (0 pages)

21/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

24/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

10/11/2002

New director appointed

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (1 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

26/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2001

New director appointed

View PDF (2 pages)

12/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

17/09/2000

Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (1 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

30/01/2000

Secretary's particulars changed

View PDF (1 pages)

18/11/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/03/1999 - 23/03/1999	43699
Stefanou, Stelio Haralambos	Director	24/03/1999 - 20/09/2007	35
Mclaughlin, Owen Gerard	Director	19/09/2007 - 29/11/2007	82
Fellowes-Prynne, Philip Windover	Director	30/12/2004 - 20/09/2007	98

Persons with Significant Control

No PSC data available.

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Description

About ACCORD FM LTD.

ACCORD FM LTD. is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX. 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 FM LTD.?

ACCORD FM LTD. is currently Dissolved. It was registered on 23/03/1999 and dissolved on 30/04/2012.

Where is ACCORD FM LTD. located?

ACCORD FM LTD. is registered at Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX.

What is the latest filing for ACCORD FM LTD.?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.