Accelerated Growth Programme Ltd.

Company Name	Accelerated Growth Programme Ltd.
Company Status	Dissolved
Company Number	03999488
Category	Private Limited Company
Incorporation Date	23 May 2000(24 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	T4B Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Jaspan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairfax Avenue Manchester Greater Manchester M20 6AJ

Secretary Name	Mr Robert William Burbidge
Nationality	British
Status	Closed
Appointed	26 March 2004(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Director Name	Ian Hamilton Fazey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	8 Beach Lawn Waterloo Liverpool Merseyside L22 8QA

Director Name	Mr David Alexander Jeremy Phillips
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Garth Drive Chester Cheshire CH2 2AG Wales

Director Name	Dr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Racehill Dunham Road Altrincham Cheshire WA14 4AR

Secretary Name	Mr Jonathan Paul Roper
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kinnaird Road Manchester Lancashire M20 4QL

Secretary Name	Mr Christopher Michael Boden Jones
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Return made up to 23/05/05; full list of members (2 pages)
17 March 2005	Director resigned (1 page)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Return made up to 23/05/04; full list of members (2 pages)
5 May 2004	Company name changed T4B LIMITED\certificate issued on 05/05/04 (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
13 December 2003	Secretary resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 June 2003	Return made up to 23/05/03; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 30 December 2001 (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 30 December 2000 (10 pages)
27 June 2001	Return made up to 23/05/01; full list of members (7 pages)
17 July 2000	Accounting reference date shortened from 31/05/01 to 30/12/00 (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	Registered office changed on 17/07/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 July 2000	Director resigned (1 page)
16 June 2000	Company name changed broomco (2211) LIMITED\certificate issued on 16/06/00 (2 pages)
23 May 2000	Incorporation (18 pages)

Accelerated Growth Programme Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire