ACCRUERECORD LIMITED

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ACCRUERECORD LIMITED

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Key Data

Status

Dissolved

Company No.

03641211Copy
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Incorporation date

29/09/1998

Size

Dormant

Contacts

Registered address

Registered address

C/O GROSVENOR PARK, 3rd Floor 7, Hanover Square, London W1S 1HQCopy
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Latest events (Record since 29/09/1998)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon22/05/2013
Application to strike the company off the register
dot icon07/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon06/06/2012
Accounts for a dormant company made up to 2012-04-05
dot icon07/02/2012
Termination of appointment of Daniel James Breden Taylor as a secretary on 2012-02-08
dot icon15/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon15/11/2011
Accounts for a dormant company made up to 2011-04-05
dot icon09/05/2011
Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2011-05-10
dot icon28/12/2010
Accounts for a dormant company made up to 2010-04-05
dot icon02/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon20/12/2009
Accounts for a dormant company made up to 2009-04-05
dot icon04/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon12/11/2008
Return made up to 30/09/08; full list of members
dot icon24/06/2008
Accounts made up to 2008-04-05
dot icon26/11/2007
Return made up to 30/09/07; full list of members
dot icon27/09/2007
Accounts made up to 2007-04-05
dot icon05/06/2007
Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA
dot icon05/03/2007
New secretary appointed
dot icon04/03/2007
Secretary resigned
dot icon09/01/2007
Accounts made up to 2006-04-05
dot icon26/10/2006
Return made up to 30/09/06; full list of members
dot icon24/05/2006
Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU
dot icon18/01/2006
Accounts made up to 2005-04-05
dot icon12/10/2005
Return made up to 30/09/05; full list of members
dot icon25/10/2004
Return made up to 30/09/04; full list of members
dot icon25/10/2004
Registered office changed on 26/10/04
dot icon12/07/2004
Accounts made up to 2004-04-05
dot icon12/07/2004
Accounts made up to 2003-04-05
dot icon09/10/2003
Return made up to 30/09/03; full list of members
dot icon09/02/2003
Accounts made up to 2002-04-05
dot icon25/10/2002
Secretary's particulars changed
dot icon01/10/2002
Return made up to 30/09/02; full list of members
dot icon01/10/2002
Secretary's particulars changed;director's particulars changed
dot icon09/09/2002
Director's particulars changed
dot icon08/03/2002
New director appointed
dot icon11/02/2002
Secretary resigned
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Accounts made up to 2001-04-05
dot icon04/02/2002
Return made up to 30/09/01; full list of members
dot icon18/04/2001
Accounts made up to 2000-04-05
dot icon31/10/2000
Return made up to 30/09/00; full list of members
dot icon26/01/2000
Accounts made up to 1999-04-05
dot icon26/01/2000
Accounting reference date shortened from 30/09/99 to 05/04/99
dot icon03/01/2000
Resolutions
dot icon03/01/2000
New secretary appointed
dot icon03/01/2000
Secretary resigned
dot icon03/01/2000
Registered office changed on 04/01/00 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA
dot icon05/10/1999
Return made up to 30/09/99; full list of members
dot icon09/08/1999
Director resigned
dot icon01/02/1999
Particulars of mortgage/charge
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Memorandum and Articles of Association
dot icon08/11/1998
Director resigned
dot icon08/11/1998
Secretary resigned
dot icon08/11/1998
New secretary appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
Registered office changed on 09/11/98 from: 1 mitchell lane bristol BS1 6BU
dot icon04/11/1998
Memorandum and Articles of Association
dot icon04/11/1998
Resolutions
dot icon29/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
04/04/2013
dot iconLast accounts made up to
04/04/2012View PDF

Confirmation

dot iconLast statement dated
04/04/2012
See more events →

Financial Ratios

ACCRUERECORD LIMITED has not submitted financial statements

ACCRUERECORD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCRUERECORD LIMITED

ACCRUERECORD LIMITED is a Dissolved company incorporated on 29/09/1998 with the registered office located at C/O GROSVENOR PARK, 3rd Floor 7, Hanover Square, London W1S 1HQ. 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 ACCRUERECORD LIMITED?

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ACCRUERECORD LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 16/09/2013.

Where is ACCRUERECORD LIMITED located?

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ACCRUERECORD LIMITED is registered at C/O GROSVENOR PARK, 3rd Floor 7, Hanover Square, London W1S 1HQ.

What does ACCRUERECORD LIMITED do?

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ACCRUERECORD LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for ACCRUERECORD LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.