ACORDIS CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00957425

Incorporation date

02/07/1969

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1969)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Return of final meeting in a members' voluntary winding up

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12/10/2009

Appointment of a voluntary liquidator

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12/10/2009

Declaration of solvency

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12/10/2009

Resolutions

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24/09/2009

Return made up to 23/09/09; full list of members

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20/01/2009

Director's Change of Particulars / jozef smitsmans / 17/12/2008 / Street was: koninginnelaan 1, now: heidepark 1; Post Town was: heelsum, now: wageningen; Region was: 6866 nl, now: 6705 ab; Country was: netherlands, now: the netherlands

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10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/09/2008

Return made up to 23/09/08; full list of members

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05/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/10/2007

Return made up to 23/09/07; full list of members

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13/09/2007

Full accounts made up to 2006-12-31

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09/07/2007

New director appointed

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09/07/2007

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/10/2006

Return made up to 23/09/06; full list of members

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04/08/2006

Ad 29/06/06--------- £ si 3500000@1=3500000 £ ic 7669364/11169364

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04/08/2006

Resolutions

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26/10/2005

Secretary's particulars changed

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21/10/2005

Return made up to 23/09/05; full list of members

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18/10/2005

Location of register of members

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27/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2004

New director appointed

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09/12/2004

New director appointed

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09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

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30/11/2004

Certificate of change of name

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29/09/2004

Return made up to 23/09/04; full list of members

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23/07/2004

New secretary appointed

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23/07/2004

Registered office changed on 23/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP

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23/07/2004

Secretary resigned

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25/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/10/2003

Return made up to 01/10/03; full list of members

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25/03/2003

Auditor's resignation

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05/03/2003

Ad 27/02/03--------- £ si 3000000@1=3000000 £ ic 4669364/7669364

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24/12/2002

Director resigned

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14/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

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

View PDF (6 pages)

25/06/2001

£ ic 38669364/4669364 07/06/01 £ sr 34000000@1=34000000

View PDF (2 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

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09/05/2001

Declaration of shares redemption:auditor's report

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09/05/2001

Resolutions

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18/04/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

04/04/2001

Declaration of shares redemption:auditor's report

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06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

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01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

18/09/2000

Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

04/01/2000

Resolutions

View PDF (24 pages)

04/01/2000

Memorandum and Articles of Association

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04/01/2000

Resolutions

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04/01/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/12/1999

Director resigned

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09/11/1999

Certificate of change of name

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19/10/1999

Return made up to 01/10/99; no change of members

View PDF (5 pages)

19/10/1999

Full accounts made up to 1998-12-31

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24/04/1999

Director resigned

View PDF (1 pages)

08/01/1999

Registered office changed on 08/01/99 from: 50 george street london W1A 2BB

View PDF (1 pages)

02/12/1998

Auditor's resignation

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30/10/1998

Certificate of change of name

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28/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

02/10/1998

Certificate of change of name

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24/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

28/10/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

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24/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 01/10/94; change of members

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28/07/1994

Full accounts made up to 1994-03-31

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21/10/1993

Return made up to 01/10/93; no change of members

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29/07/1993

Full accounts made up to 1993-03-31

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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18/10/1992

Return made up to 01/10/92; full list of members

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20/08/1992

Full accounts made up to 1992-03-31

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13/05/1992

Statement of affairs

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13/05/1992

Ad 30/03/92--------- £ si 2840116@1

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01/05/1992

Ad 30/03/92--------- £ si 2840116@1=2840116 £ ic 35829248/38669364

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12/02/1992

Full accounts made up to 1991-03-15

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12/02/1992

Full accounts made up to 1991-02-23

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12/02/1992

Accounting reference date extended from 15/03 to 31/03

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02/02/1992

Registered office changed on 02/02/92 from: 1A tenterden street london W1R 9AH

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23/10/1991

Return made up to 01/10/91; full list of members

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13/08/1991

Accounting reference date shortened from 26/02 to 15/03

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01/07/1991

Statement of affairs

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01/07/1991

Ad 24/04/91--------- £ si 35829246@1

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27/06/1991

Return made up to 08/06/91; full list of members

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10/06/1991

Nc inc already adjusted 24/04/91

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10/06/1991

Resolutions

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10/06/1991

Resolutions

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10/06/1991

Ad 24/04/91--------- £ si 35829246@1=35829246 £ ic 2/35829248

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10/04/1991

Registered office changed on 10/04/91 from: tesco house delamare road cheshunt herts EN8 9SL

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

Director resigned

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10/04/1991

Director resigned

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10/04/1991

Director resigned

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10/04/1991

New secretary appointed

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10/04/1991

Secretary resigned

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03/04/1991

Certificate of change of name

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25/07/1990

Return made up to 08/06/90; full list of members

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24/07/1990

Full accounts made up to 1990-02-24

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28/03/1990

Director resigned;new director appointed

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06/07/1989

Return made up to 09/06/89; no change of members

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13/06/1989

Full accounts made up to 1989-02-25

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27/09/1988

Director's particulars changed

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06/09/1988

Full accounts made up to 1988-02-27

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19/07/1988

Return made up to 03/06/88; no change of members

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23/11/1987

Return made up to 05/10/87; full list of members

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23/11/1987

Registered office changed on 23/11/87 from: spen lane, gomersal, cleckheaton, yorks

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14/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Director resigned;new director appointed

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14/09/1987

Full accounts made up to 1987-05-02

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12/08/1987

Accounting reference date shortened from 30/04 to 26/02

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11/08/1987

Director resigned

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06/07/1987

Director resigned

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23/06/1987

New director appointed

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23/06/1987

New director appointed

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23/06/1987

New director appointed

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23/06/1987

Director resigned

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23/06/1987

Director resigned

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23/06/1987

Director resigned

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23/06/1987

Director resigned

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11/04/1987

New director appointed

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31/10/1986

Full accounts made up to 1986-05-03

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31/10/1986

Return made up to 06/10/86; full list of members

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08/07/1986

Director resigned

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02/07/1969

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
EVERSECRETARY LIMITED	Corporate Secretary	01/07/2004 - Present	953
Stevens, David Alan	Secretary	23/06/1995 - 30/06/2004	13
Smith, Dennis Arthur	Director	11/03/1996 - 10/12/1999	17
Bednall, John Allan	Director	06/01/2000 - 31/12/2002	5
Buist, John Seaton	Director	15/11/2000 - 30/11/2004	14

Persons with Significant Control

No PSC data available.

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Description

About ACORDIS CORPORATE SERVICES LIMITED

ACORDIS CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/1969 with the registered office located at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ. 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 ACORDIS CORPORATE SERVICES LIMITED?

ACORDIS CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 02/07/1969 and dissolved on 04/06/2010.

Where is ACORDIS CORPORATE SERVICES LIMITED located?

ACORDIS CORPORATE SERVICES LIMITED is registered at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ.

What does ACORDIS CORPORATE SERVICES LIMITED do?

ACORDIS CORPORATE SERVICES LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for ACORDIS CORPORATE SERVICES LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.