NATIONWIDE ACCREDITATION BUREAU LTD
Overview
| Company Name | NATIONWIDE ACCREDITATION BUREAU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03978803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE ACCREDITATION BUREAU LTD?
- (7487) /
Where is NATIONWIDE ACCREDITATION BUREAU LTD located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE ACCREDITATION BUREAU LTD?
| Company Name | From | Until |
|---|---|---|
| NETENGINES INTERNATIONAL LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for NATIONWIDE ACCREDITATION BUREAU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for NATIONWIDE ACCREDITATION BUREAU LTD?
| Annual Return |
|
|---|
What are the latest filings for NATIONWIDE ACCREDITATION BUREAU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2012 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU England* on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Miscellaneous Section 519 auditor's resignation | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Lee Braverman 10 Old Bailey London EC4M 7EH United Kingdom* on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek King as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 61 Southwark Street London SE1 0HL* on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Braverman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Richardson as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Stuart Cariss on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Appointment of Derek King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Avent Bezuidenhoudt as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Karen Linda Anne Richardson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sharyn Mackey as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NATIONWIDE ACCREDITATION BUREAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARISS, John Stuart | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 69554890001 | |||||
| BARTLETT, Richard Ronald | Secretary | 88 Granville Road Finchley N12 0HT London | British | 76935840001 | ||||||
| BRAVERMAN, Lee | Secretary | Southwark Street SE1 0HL London 61 | 146483460001 | |||||||
| CARISS, John Stuart | Secretary | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | British | 69554890001 | ||||||
| CARISS, John Stuart | Secretary | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | British | 69554890001 | ||||||
| MACKEY, Sharyn | Secretary | Ewins Close Ash GU12 6SB Aldershot 64 Hampshire | British | 131504020001 | ||||||
| OSWALD, Stephen Andrew | Secretary | Hadham Road CM23 2QR Bishop's Stortford 12 Herts | British | 129688190001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BEZUIDENHOUDT, Avent Catherine | Director | 23 Breakspears Drive BR5 2RU Orpington Kent | United Kingdom | Irish | 112192410001 | |||||
| BINNS, Andrew | Director | The Hall Hartley Grange Grange Lane RG27 8HH Hartley Wintney Hampshire | British | 83558350001 | ||||||
| BLEASDALE, Kathleen Veronica | Director | The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey | United Kingdom | British | 67650680001 | |||||
| KING, Derek | Director | Ridgeway BR2 7DE Bromley 48 United Kingdom | England | British | 147122850001 | |||||
| MANNION, Kevin | Director | 17 Wayland Close Bradfield RG7 6AG Reading Berkshire | British | 69560920001 | ||||||
| MORGAN, John | Director | 11 Hawkenbury Rise Frindsbury ME2 3SG Rochester Kent | British | 75282930001 | ||||||
| RICHARDSON, Karen Linda Anne | Director | Queensgate Terrace Castlebar Park Ealing W5 1HR London 12 United Kingdom | United Kingdom | British | 141268540001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does NATIONWIDE ACCREDITATION BUREAU LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0