Company NameAccessplan Limited
Company StatusDissolved
Company Number03479434
CategoryPrivate Limited Company
Incorporation Date11 December 1997(26 years, 4 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Niels Kristensen
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1997(same day as company formation)
RoleFinancial Adviser
Correspondence Address1 Twycross Road
Charterhouse
Godalming
Surrey
GU7 2HH
Secretary NameJohn George Ludwig
NationalityBritish
StatusClosed
Appointed08 May 1998(4 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressLime Trees Church Road
Cookham Dean
Maidenhead
Berkshire
SL6 9PG
Secretary NameMichael Ian Peacock
NationalityBritish
StatusResigned
Appointed11 December 1997(same day as company formation)
RoleEngineer
Correspondence Address20 Alderley Close
Poynton
Stockport
Cheshire
SK12 1XA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address1 Wellington Road
Bollington
Macclesfield
Cheshire
SK10 5JR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
27 July 2005Application for striking-off (1 page)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 December 2004Return made up to 11/12/04; full list of members (6 pages)
19 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 December 2003Return made up to 11/12/03; full list of members (6 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2002Return made up to 11/12/02; full list of members (6 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001Return made up to 11/12/01; full list of members (6 pages)
13 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 January 2001Return made up to 11/12/00; full list of members (6 pages)
11 December 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999Return made up to 11/12/99; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1999Return made up to 11/12/98; full list of members (6 pages)
15 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New secretary appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 December 1997Secretary resigned (1 page)
11 December 1997Incorporation (10 pages)