ISIS ACCORD LIMITED

Key Data

Status

Dissolved

Company No.

03789193

Incorporation date

13/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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30/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/09/2011

Appointment of Mr Andrew Michael Eastwood as a director on 2011-08-22

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14/09/2011

Termination of appointment of Lee Greenbury as a director on 2011-08-22

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

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17/01/2010

Director's details changed for Mr Paul Birch on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-18

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17/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-18

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24/09/2009

Accounts made up to 2008-12-31

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21/09/2009

Director's Change of Particulars / lee greenbury / 01/09/2009 / HouseName/Number was: , now: rookery bank; Street was: 16 wakes meadow, now: brains lane; Area was: bunbury, now: alpraham; Post Code was: CW6 9SH, now: CW6 9HX; Country was: , now: united kingdom

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02/07/2009

Return made up to 14/06/09; full list of members

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31/07/2008

Appointment Terminated Director roland farrar

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16/06/2008

Return made up to 14/06/08; full list of members

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15/05/2008

Accounts made up to 2007-12-31

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08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

23/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

22/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

01/10/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

22/06/2006

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

View PDF (2 pages)

16/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

22/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-06-30

View PDF (5 pages)

26/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

10/11/2002

New director appointed

View PDF (1 pages)

11/09/2002

Accounts made up to 2002-06-30

View PDF (5 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

26/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Memorandum and Articles of Association

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21/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

17/09/2000

Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

25/06/2000

Return made up to 14/06/00; full list of members

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

30/01/2000

Secretary's particulars changed

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (13 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/06/1999 - 13/06/1999	43699
Eastwood, Andrew Michael	Director	21/08/2011 - Present	28
Birch, Paul	Secretary	28/10/2007 - Present	32
Birch, Paul	Director	29/11/2007 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About ISIS ACCORD LIMITED

ISIS ACCORD LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX. 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 ISIS ACCORD LIMITED?

ISIS ACCORD LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 30/04/2012.

Where is ISIS ACCORD LIMITED located?

ISIS ACCORD LIMITED is registered at Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX.

What is the latest filing for ISIS ACCORD LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.