| Company Name | Accordian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162318 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Lyn Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 3a Raynham Avenue Didsbury Manchester M20 6BW |
| Director Name | Jane Elizabeth Larter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 19 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Director Name | Lyn Quinn |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 3a Raynham Avenue Didsbury Manchester M20 6BW |
| Director Name | Sam Grant Mabon |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Joseph Johnson Mews Northenden Manchester M22 4UF |
| Secretary Name | Miss Karen Lisa Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Gresley Avenue Horwich Bolton Lancashire BL6 5TQ |
| Director Name | Mr Richard Markus Oliver |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 months (resigned 15 January 2002) |
| Role | Solicitor |
| Correspondence Address | 46 Provis Road Manchester Lancashire M21 9EW |
| Director Name | O'Riordan Patrick Quinn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 August 2003) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Lyndhurst Road Didsbury Manchester M20 3JU |
Location
| Registered Address | 19 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 6 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 20 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 3 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 21 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 3 December 2004 | Ad 01/10/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 123 deansgate manchester lancashire M3 2BU (1 page) |
| 25 February 2004 | Return made up to 08/02/04; full list of members
|
| 19 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Company name changed ultraplast LIMITED\certificate issued on 10/02/04 (2 pages) |
| 1 May 2003 | Company name changed chesterton chapel LIMITED\certificate issued on 01/05/03 (2 pages) |
| 15 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Return made up to 08/02/02; full list of members
|
| 14 February 2002 | New secretary appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 16 February 2001 | Incorporation (26 pages) |