ACCRINGTON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02755912

Incorporation date

13/10/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

17/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/02/2021

Liquidators' statement of receipts and payments to 2020-12-05

View PDF (11 pages)

17/12/2019

Registered office address changed from Citibox House, Suite 117 2 Old Brompton Road London SW7 3DQ to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2019-12-17

View PDF (2 pages)

16/12/2019

Declaration of solvency

View PDF (4 pages)

16/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2019

Resolutions

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

12/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

31/10/2013

Sub-division of shares on 2013-10-28

View PDF (5 pages)

31/10/2013

Resolutions

View PDF (18 pages)

07/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (14 pages)

10/10/2011

Sub-division of shares on 2011-06-28

View PDF (5 pages)

10/10/2011

Sub-division of shares on 2011-06-28

View PDF (5 pages)

10/10/2011

Resolutions

View PDF (19 pages)

06/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (13 pages)

15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

22/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

29/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for John Ludovic Stirling on 2009-10-28

View PDF (2 pages)

24/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

14/05/2008

Appointment terminated secretary patricia harding

View PDF (1 pages)

23/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

30/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

28/04/2006

Ad 27/03/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: citibox house 2 old brompton road london SW7 3DQ

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

26/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

13/05/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

14/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

07/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

21/10/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

05/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

14/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

17/02/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

21/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

20/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

10/03/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

30/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

20/02/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

20/02/1997

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

08/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

30/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Registered office changed on 30/09/96 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ

View PDF (1 pages)

28/12/1995

Registered office changed on 28/12/95 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ

View PDF (1 pages)

28/12/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a dormant company made up to 1994-10-31

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24/10/1994

Accounts for a dormant company made up to 1993-10-31

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24/10/1994

Resolutions

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12/10/1994

Return made up to 14/10/94; full list of members

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13/02/1994

Resolutions

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13/02/1994

Resolutions

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13/02/1994

Resolutions

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13/02/1994

Return made up to 14/10/93; full list of members

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14/06/1993

Memorandum and Articles of Association

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11/06/1993

Registered office changed on 11/06/93 from: 2 baches street london N1 6UB

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11/06/1993

Secretary resigned;new secretary appointed;new director appointed

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11/06/1993

Director resigned;new director appointed

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08/06/1993

Certificate of change of name

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07/06/1993

Resolutions

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14/10/1992

Incorporation

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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

30/10/2018

Last change occurred

30/10/2018

Accounts

Total Exemption Full

Last made up date

30/10/2018

Next account date

30/10/2019

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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
Roberts, Robert James	Director	14/04/1993 - 11/09/1996	14
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1992 - 14/04/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1992 - 14/04/1993	99600
Stirling, John Ludovic	Director	14/04/1993 - Present	10
Roberts, Robert James	Secretary	14/04/1993 - 11/09/1996	4

Persons with Significant Control

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

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Description

About ACCRINGTON INTERNATIONAL LIMITED

ACCRINGTON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/10/1992 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRINGTON INTERNATIONAL LIMITED?

ACCRINGTON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/10/1992 and dissolved on 16/08/2021.

Where is ACCRINGTON INTERNATIONAL LIMITED located?

ACCRINGTON INTERNATIONAL LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does ACCRINGTON INTERNATIONAL LIMITED do?

ACCRINGTON INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACCRINGTON INTERNATIONAL LIMITED?

The latest filing was on 17/08/2021: Final Gazette dissolved following liquidation.