CLARENDON ACCORD LIMITED

Key Data

Status

Dissolved

Company No.

01400279

Incorporation date

16/11/1978

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

First Gazette notice for voluntary strike-off

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08/01/2024

Application to strike the company off the register

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21/11/2023

Micro company accounts made up to 2023-07-31

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15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Solvency Statement dated 31/07/23

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15/08/2023

Statement by Directors

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15/08/2023

Statement of capital on 2023-08-15

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14/08/2023

Statement of capital following an allotment of shares on 2023-07-30

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26/04/2023

Micro company accounts made up to 2022-07-31

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03/05/2022

Accounts for a dormant company made up to 2021-07-31

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04/03/2022

Confirmation statement made on 2022-01-31 with no updates

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12/05/2021

Accounts for a dormant company made up to 2020-07-31

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02/03/2021

Confirmation statement made on 2021-01-31 with no updates

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06/11/2020

Termination of appointment of Richard Leonard Allsop as a director on 2020-10-06

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-01-31 with no updates

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24/12/2019

Accounts for a dormant company made up to 2019-07-31

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11/02/2019

Confirmation statement made on 2019-01-31 with no updates

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03/01/2019

Accounts for a dormant company made up to 2018-07-31

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09/05/2018

Accounts for a dormant company made up to 2017-07-31

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08/02/2018

Confirmation statement made on 2018-01-31 with no updates

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04/05/2017

Accounts for a dormant company made up to 2016-07-31

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17/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/04/2016

Accounts for a dormant company made up to 2015-07-31

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18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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08/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

17/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of Christopher Shirley as a secretary

View PDF (1 pages)

10/03/2011

Registered office address changed from the Chapel Wellington Road London NW10 5LJ United Kingdom on 2011-03-10

View PDF (1 pages)

10/03/2011

Registered office address changed from 90 Clarendon Road London W11 2HR on 2011-03-10

View PDF (1 pages)

02/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/02/2010

Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 2010-02-09

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Richard Leonard Allsop on 2010-02-09

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

16/02/2009

Return made up to 31/01/09; full list of members

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30/10/2008

Accounts for a dormant company made up to 2008-01-31

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01/02/2008

Return made up to 31/01/08; full list of members

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26/11/2007

Total exemption full accounts made up to 2007-01-31

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11/06/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

04/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

25/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a dormant company made up to 2002-01-31

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02/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/02/2002

Accounts for a dormant company made up to 2001-01-31

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09/01/2002

Director's particulars changed

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09/01/2001

Return made up to 31/12/00; full list of members

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24/11/2000

Accounts for a dormant company made up to 2000-01-31

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07/09/2000

Registered office changed on 07/09/00 from: beechwood hall kingsmead road high wycombe bucks HP11 1L4

View PDF (1 pages)

21/01/2000

Return made up to 31/12/99; full list of members

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04/12/1999

Accounts for a dormant company made up to 1999-01-31

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15/01/1999

Accounts for a dormant company made up to 1998-01-31

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11/01/1999

Return made up to 31/12/98; no change of members

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02/12/1998

Accounting reference date shortened from 30/03/98 to 31/01/98

View PDF (1 pages)

06/02/1998

Accounts for a dormant company made up to 1997-03-31

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09/01/1998

Return made up to 31/12/97; no change of members

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17/11/1997

Certificate of change of name

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16/06/1997

New director appointed

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16/06/1997

New secretary appointed

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10/01/1997

Return made up to 31/12/96; full list of members

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11/09/1996

Accounts for a dormant company made up to 1996-03-31

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08/02/1996

Return made up to 31/12/95; no change of members

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19/09/1995

Accounts for a dormant company made up to 1995-03-31

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04/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a dormant company made up to 1994-03-31

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17/01/1994

Return made up to 31/12/93; full list of members

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24/08/1993

Accounts for a dormant company made up to 1993-03-31

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12/01/1993

Return made up to 31/12/92; no change of members

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27/10/1992

Accounts for a dormant company made up to 1992-03-31

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23/09/1992

Amended full accounts made up to 1990-03-31

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10/02/1992

Return made up to 31/12/91; no change of members

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03/09/1991

Accounts for a dormant company made up to 1991-03-31

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26/11/1990

Resolutions

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26/11/1990

Return made up to 09/10/90; full list of members

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29/08/1990

Full accounts made up to 1990-03-31

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22/03/1990

Full accounts made up to 1989-03-31

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16/01/1990

Return made up to 31/12/89; full list of members

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14/08/1989

Director resigned

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03/05/1989

Director resigned

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03/05/1989

Director resigned

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20/04/1989

Accounting reference date shortened from 31/03 to 30/03

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06/04/1989

Secretary resigned;new secretary appointed

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27/02/1989

Full accounts made up to 1988-03-31

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24/02/1989

New director appointed

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03/02/1989

Return made up to 31/12/88; full list of members

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20/01/1988

Director resigned

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24/11/1987

Return made up to 09/10/87; full list of members

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16/10/1987

Accounting reference date extended from 30/09 to 31/03

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04/09/1987

Full accounts made up to 1986-09-30

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05/05/1987

Director resigned

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04/02/1987

Director resigned;new director appointed

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21/01/1987

Annual account delivery extended by 00 weeks

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11/12/1986

Full accounts made up to 1985-09-30

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24/09/1986

New director appointed

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18/09/1986

Return made up to 12/09/86; full list of members

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20/08/1986

Secretary resigned;new secretary appointed

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06/08/1986

Annual account delivery extended by 10 weeks

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28/07/1986

Annual account delivery extended byed 10 weeks"

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16/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
54.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shirley, Christopher Kyle	Director	25/04/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CLARENDON ACCORD LIMITED

CLARENDON ACCORD LIMITED is an(a) Dissolved company incorporated on 16/11/1978 with the registered office located at The Chapel, Wellington Road, London NW10 5LJ. 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 CLARENDON ACCORD LIMITED?

CLARENDON ACCORD LIMITED is currently Dissolved. It was registered on 16/11/1978 and dissolved on 02/04/2024.

Where is CLARENDON ACCORD LIMITED located?

CLARENDON ACCORD LIMITED is registered at The Chapel, Wellington Road, London NW10 5LJ.

What does CLARENDON ACCORD LIMITED do?

CLARENDON ACCORD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARENDON ACCORD LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.