ACCORD CONSULTING SERVICES LIMITED

Overview

Company Name	ACCORD CONSULTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03981817
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000
Date of Cessation	May 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCORD CONSULTING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACCORD CONSULTING SERVICES LIMITED located?

Registered Office Address	Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCORD CONSULTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ATOZ ACCORD LIMITED	Jul 01, 2002	Jul 01, 2002
A TO Z SUPPLIES LIMITED	Jun 20, 2000	Jun 20, 2000
M&R 759 LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for ACCORD CONSULTING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ACCORD CONSULTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2023	Application to strike the company off the register	1 pages	DS01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	14 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	15 pages	AA

Jan 16, 2020	Secretary's details changed for Mr Paul Birch on Jan 16, 2020	1 pages	CH03

Jan 16, 2020	Director's details changed for Mr Paul Birch on Jan 16, 2020	2 pages	CH01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Sep 02, 2019	Change of details for Accord Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Sep 02, 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019	1 pages	AD01

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Change of details for Accord Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Oct 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	9 pages	AA

Aug 18, 2016	Appointment of Mr Andrew Latham Nelson as a director on Dec 18, 2015	2 pages	AP01

Jul 05, 2016	Director's details changed for Mr Paul Birch on Jul 01, 2016	2 pages	CH01

View All Filings

Who are the officers of ACCORD CONSULTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Paul 142 Speke Road L19 2PH Liverpool The Matchworks England England	Oct 29, 2007		Secretary	142 Speke Road L19 2PH Liverpool The Matchworks England England		British		76116640002
BIRCH, Paul 142 Speke Road L19 2PH Liverpool The Matchworks England England	Nov 30, 2007		Director	142 Speke Road L19 2PH Liverpool The Matchworks England England	United Kingdom	British	1960-5	76116640004
NELSON, Andrew Latham Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	Dec 18, 2015		Director	Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom	England	British	1959-4	36191090004
KELLY, Paula Frona 12 Chells Lane SG2 7AA Stevenage Herts	Jan 30, 2004	Nov 07, 2007	Secretary	12 Chells Lane SG2 7AA Stevenage Herts		British		95469920001
MOBED, Julie 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge	Apr 27, 2000	Jun 27, 2000	Secretary	9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge		British		69592510001
PRYOR, Peter David Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire	Jun 27, 2000	Feb 02, 2004	Secretary	Jay Cottage Little Hormead SG9 0LZ Buntingford Hertfordshire		British		67736270003
ALEXANDROFF, Paul Andre 234a Eastwood Road SS6 7LY Rayleigh Essex	Nov 19, 2001	Sep 30, 2003	Director	234a Eastwood Road SS6 7LY Rayleigh Essex	United Kingdom	British	1951-5	175095730001
ALNWICK, Ian James Central Park Lodge Rainham Road North RM10 7EJ Dagenham Essex	May 07, 2002	May 31, 2003	Director	Central Park Lodge Rainham Road North RM10 7EJ Dagenham Essex		British	1960-10	80151370001
ARNOLD, David Llewelyn Centurion Way PR26 6TX Leyland Lancaster House England	Dec 18, 2012	Apr 08, 2013	Director	Centurion Way PR26 6TX Leyland Lancaster House England	United Kingdom	British	1966-1	181213200001
EASTWOOD, Andrew Michael Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	Aug 22, 2011	Dec 18, 2015	Director	Edmund Halley Road OX4 4DQ Oxford The Sherard Building England	England	British	1968-12	160883820001
FELLOWES PRYNNE, Philip Windover 76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire	Feb 26, 2007	Sep 21, 2007	Director	76 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire		British	1962-3	80861440001
FRASER, Ian Ellis Centurion Way PR26 6TX Leyland Lancaster House England	Dec 18, 2012	Apr 08, 2013	Director	Centurion Way PR26 6TX Leyland Lancaster House England	Scotland	Uk	1957-3	28393850006
FULLER, Ricky John 12 Seagers Hall Road, Great Totham CM9 8PB Maldon Essex	Jul 06, 2000	Jul 01, 2003	Director	12 Seagers Hall Road, Great Totham CM9 8PB Maldon Essex		British	1965-2	70882610001
GERRARD, David Brian The Old School Furneux Pelham SG9 0LH Buntingford Hertfordshire	Jul 06, 2000	Jul 01, 2003	Director	The Old School Furneux Pelham SG9 0LH Buntingford Hertfordshire		British	1948-4	21775030001
GREENBURY, Lee Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	Nov 30, 2007	Aug 22, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	England	British	1963-12	61478920003
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington	Sep 20, 2007	Nov 30, 2007	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington		British	1946-8	125366570001
MCLAUGHLIN, Owen Gerard Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	Sep 20, 2007	Nov 30, 2007	Director	Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	United Kingdom	British	1959-8	17129800004
MILLER, Paul Sydney 26 Mardley Hill AL6 0TS Welwyn Hertfordshire	Jun 27, 2000	Oct 14, 2002	Director	26 Mardley Hill AL6 0TS Welwyn Hertfordshire		British	1956-11	39022040001
MONAGHAN, Kevin Peter Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	Mar 20, 2002	Nov 08, 2002	Director	Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	England	British	1957-12	116273610001
PICKTHORN, Thomas David Alexander 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Apr 27, 2000	Jun 27, 2000	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire	United Kingdom	British	1967-7	77314860002
SAMUELS, Stephen John 357 Hanworth Road TW12 3EJ Hampton Middlesex	Nov 08, 2002	Feb 26, 2007	Director	357 Hanworth Road TW12 3EJ Hampton Middlesex		British	1957-9	119132930001
SANDERSON, Mark Andrew Centurion Way PR26 6TX Leyland Lancaster House England	Dec 18, 2012	Jul 19, 2013	Director	Centurion Way PR26 6TX Leyland Lancaster House England	England	British	1966-9	174754770001
SHUTKEVER, Adam Emmanuel 11 Oakfield Road AL5 2NJ Harpenden Herts	Feb 26, 2007	Sep 20, 2007	Director	11 Oakfield Road AL5 2NJ Harpenden Herts	United Kingdom	British	1963-4	81455510002
SMITH, Paul Raymond Lime Farm Barn Heydon Road Great Chishill SG8 8SR Royston Herts	Nov 01, 2000	Mar 20, 2002	Director	Lime Farm Barn Heydon Road Great Chishill SG8 8SR Royston Herts	United Kingdom	British	1959-11	111857000001
STEFANOU, Stelio Haralambos 1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire	Jun 27, 2000	Sep 20, 2007	Director	1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire	United Kingdom	British	1952-11	2749630007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCORD CONSULTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accord Limited

Apr 06, 2016

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3693911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ACCORD CONSULTING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 07, 2000 Delivered On Jul 18, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to any of the financing documents and this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2000Registration of a charge (395) Sep 19, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 11, 2003Statement that part or whole of property from a floating charge has been released (403b) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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