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Accord Secretaries Limited

Accord Secretaries Limited is a dissolved company incorporated on 22 May 2001 with the registered office located in Hampton, Greater London. Accord Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04220932
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
191-193 High Street
Hampton Hill
Hampton
TW12 1NL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1973
Secretary • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Accord Accountants - Hampton Hill Limited
Mr James John Grayston and Charles Albert Milner are mutual people.
Active
Trustcare Management Limited
Charles Albert Milner is a mutual person.
Active
Accord Accountants - Chandlers Ford Limited
Charles Albert Milner is a mutual person.
Active
Star Residential Home Ltd
Charles Albert Milner is a mutual person.
Active
Ocean Investments (Properties) Limited
Charles Albert Milner is a mutual person.
Active
Marlborough Lodge Management Limited
Charles Albert Milner is a mutual person.
Active
Focus Care Supported Living Ltd
Charles Albert Milner is a mutual person.
Active
Longley Properties Limited
Charles Albert Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 15 Mar 2017
Registered Address Changed
8 Years Ago on 14 Feb 2017
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Small Accounts Submitted
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 31 Jul 2015
Small Accounts Submitted
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Small Accounts Submitted
12 Years Ago on 10 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 15 Mar 2017
Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 14 February 2017
Submitted on 14 Feb 2017
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 7 Jun 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 22 Sep 2015
Annual return made up to 22 May 2015 with full list of shareholders
Submitted on 31 Jul 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 12 Dec 2014
Annual return made up to 22 May 2014 with full list of shareholders
Submitted on 13 Jun 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 10 Aug 2013
Repayment History
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