ACORDIS MANAGEMENT SERVICES LIMITED

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ACORDIS MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00629558

Incorporation date

03/06/1959

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZCopy
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Latest events (Record since 03/06/1959)
dot icon04/06/2010
Final Gazette dissolved following liquidation
dot icon04/03/2010
Return of final meeting in a members' voluntary winding up
dot icon12/10/2009
Appointment of a voluntary liquidator
dot icon12/10/2009
Declaration of solvency
dot icon12/10/2009
Resolutions
dot icon26/08/2009
Return made up to 26/08/09; full list of members
dot icon20/01/2009
Director's Change of Particulars / jozef smitmans / 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
dot icon27/08/2008
Return made up to 26/08/08; full list of members
dot icon05/08/2008
Full accounts made up to 2007-12-31
dot icon07/12/2007
Secretary resigned
dot icon29/11/2007
Return made up to 26/08/07; full list of members
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon09/07/2007
Director resigned
dot icon09/07/2007
New secretary appointed;new director appointed
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/09/2006
Return made up to 26/08/06; full list of members
dot icon06/07/2006
Memorandum and Articles of Association
dot icon31/03/2006
Certificate of change of name
dot icon15/12/2005
Resolutions
dot icon15/12/2005
Resolutions
dot icon15/12/2005
Resolutions
dot icon12/10/2005
Accounts made up to 2004-12-31
dot icon27/09/2005
Return made up to 26/08/05; full list of members
dot icon26/09/2005
Location of register of members
dot icon22/09/2005
Secretary's particulars changed
dot icon21/09/2005
Secretary's particulars changed
dot icon02/09/2004
Return made up to 26/08/04; full list of members
dot icon02/09/2004
Location of register of members address changed
dot icon23/07/2004
Registered office changed on 23/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP
dot icon23/07/2004
Secretary resigned
dot icon23/07/2004
Director resigned
dot icon23/07/2004
New secretary appointed
dot icon31/03/2004
Accounts made up to 2003-12-31
dot icon29/09/2003
Return made up to 13/09/03; full list of members
dot icon11/03/2003
Accounts made up to 2002-12-31
dot icon14/10/2002
Return made up to 13/09/02; full list of members
dot icon30/09/2002
Director's particulars changed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
Director resigned
dot icon02/04/2002
Accounts made up to 2001-12-31
dot icon27/10/2001
Return made up to 13/09/01; full list of members
dot icon27/10/2001
Location of register of members
dot icon27/06/2001
Accounts made up to 2000-12-31
dot icon06/04/2001
New director appointed
dot icon22/03/2001
Registered office changed on 22/03/01 from: p o box 65, old church road coventry CV6 7PA
dot icon22/03/2001
Secretary resigned;director resigned
dot icon22/03/2001
Director resigned
dot icon22/03/2001
Director resigned
dot icon22/03/2001
New director appointed
dot icon22/03/2001
New secretary appointed;new director appointed
dot icon19/03/2001
Certificate of change of name
dot icon17/10/2000
Return made up to 13/09/00; full list of members
dot icon17/10/2000
Accounts made up to 1999-12-31
dot icon20/09/1999
Accounts made up to 1998-12-31
dot icon20/09/1999
Return made up to 13/09/99; full list of members
dot icon24/08/1999
Director resigned
dot icon24/08/1999
New director appointed
dot icon02/12/1998
Auditor's resignation
dot icon03/11/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon23/10/1998
Accounts made up to 1998-03-31
dot icon23/10/1998
Return made up to 13/09/98; no change of members
dot icon09/01/1998
New director appointed
dot icon09/01/1998
Director resigned
dot icon12/09/1997
Accounts made up to 1997-03-31
dot icon12/09/1997
Return made up to 13/09/97; no change of members
dot icon12/09/1996
Accounts made up to 1996-03-31
dot icon12/09/1996
Return made up to 13/09/96; full list of members
dot icon12/09/1996
Location of debenture register address changed
dot icon11/10/1995
Accounts made up to 1995-03-31
dot icon11/10/1995
Return made up to 13/09/95; no change of members
dot icon05/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 13/09/94; no change of members
dot icon24/10/1994
Director's particulars changed
dot icon26/07/1994
Full accounts made up to 1994-03-31
dot icon19/11/1993
Full accounts made up to 1993-03-31
dot icon05/10/1993
Return made up to 13/09/93; full list of members
dot icon19/11/1992
Full accounts made up to 1992-03-31
dot icon09/10/1992
Return made up to 13/09/92; no change of members
dot icon28/02/1992
Registered office changed on 28/02/92 from: 1A tenterden st london W1R 9AH
dot icon23/10/1991
Full accounts made up to 1991-03-31
dot icon23/10/1991
Return made up to 13/09/91; no change of members
dot icon09/07/1991
Director resigned;new director appointed
dot icon25/09/1990
Full accounts made up to 1990-03-31
dot icon25/09/1990
Return made up to 13/09/90; full list of members
dot icon23/10/1989
Full accounts made up to 1989-03-31
dot icon23/10/1989
Return made up to 09/10/89; full list of members
dot icon03/01/1989
Full accounts made up to 1988-03-31
dot icon03/01/1989
Return made up to 14/12/88; full list of members
dot icon03/08/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon15/07/1988
Director resigned;new director appointed
dot icon15/06/1988
Director resigned;new director appointed
dot icon13/10/1987
Full accounts made up to 1987-03-31
dot icon13/10/1987
Return made up to 24/09/87; full list of members
dot icon16/09/1986
Full accounts made up to 1986-03-31
dot icon16/09/1986
Return made up to 11/09/86; full list of members
dot icon03/06/1959
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poulsom, Andrew Stephen
Director
31/05/2002 - Present
6
Gray, Richard Innes John
Director
01/08/1999 - 14/03/2001
3
EVERSECRETARY LIMITED
Corporate Secretary
01/07/2004 - Present
953
Stevens, David Alan
Secretary
14/03/2001 - 30/06/2004
13
Smitmans, Jozef Hubertus Helena
Secretary
30/04/2007 - 04/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACORDIS MANAGEMENT SERVICES LIMITED

ACORDIS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/06/1959 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 MANAGEMENT SERVICES LIMITED?

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ACORDIS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/06/1959 and dissolved on 04/06/2010.

Where is ACORDIS MANAGEMENT SERVICES LIMITED located?

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

What is the latest filing for ACORDIS MANAGEMENT SERVICES LIMITED?

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