| Company Name | Accol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02634793 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1991(32 years, 9 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Helen Jean Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 January 2004) |
| Role | Hospital Staff |
| Correspondence Address | 92 Cumberland Street Warrington WA4 1EY |
| Director Name | Mr Christopher David Burke |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 13 January 2004) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Stanton Road Thelwall Warrington WA4 2EY |
| Director Name | Keith Knowles |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Role | Man Director-Chemical Distribu |
| Correspondence Address | 24 Cherry Lane Lymm WA13 0NR |
| Secretary Name | Mrs Jean Margaret Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Paham Aberdaron Pwllheli Gwynedd LL53 8BP Wales |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £801 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Application for striking-off (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Return made up to 02/08/01; full list of members
|
| 16 August 2000 | Return made up to 02/08/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 8 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 29 August 1996 | Return made up to 02/08/96; no change of members
|
| 23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 August 1995 | Return made up to 02/08/95; full list of members
|