ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD
Overview
| Company Name | ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04328906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD located?
| Registered Office Address | 43 - 45 North Street M8 8RE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTS DIRECT (INT) LTD | Nov 26, 2001 | Nov 26, 2001 |
What are the latest accounts for ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Anthony Simon Rosenberg as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Jackson as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB England to 43 - 45 North Street Manchester M8 8RE on Apr 14, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Jonathan Rothman as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Simon Rosenberg as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Termination of appointment of Graeme Paul Booth as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Jonathan Rothman as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Termination of appointment of Simon Jonathan Rothman as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Graeme Paul Booth as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||
Appointment of Mr Simon Jonathan Rothman as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marty Englander as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Steven Lawrence Englander as a secretary on Oct 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from 43-45 North Street Manchester M8 8RE to Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB on Oct 24, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Andrew John | Director | North Street M8 8RE Manchester 43 - 45 England | United Kingdom | English | Operations Director | 291684520001 | ||||
| ENGLANDER, Steven Lawrence | Secretary | North Street M8 8RE Manchester 43-45 Lancashire United Kingdom | 239729700001 | |||||||
| ENGLANDER, Steven | Secretary | 2 Royal Gardens Bolton Road West Holcombe Brook BL0 9SB Bury Lancashire | British | Manager | 104806620001 | |||||
| ENGLANDER, Steven | Secretary | 2 Royal Gardens Bolton Road West Holcombe Brook BL0 9SB Bury Lancashire | British | Accountant | 104806620001 | |||||
| ROSENBERG, Anthony Simon | Secretary | 6 The Polygon M7 2HS Salford Lancashire | British | Manager | 118379990001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOOTH, Graeme Paul | Director | 2 Sawley 2 Sawley M40 8BB Manchester Cariocca Business Park Cariocca Business Park United Kingdom | United Kingdom | British | Communications | 284865980001 | ||||
| ENGLANDER, Kirsty Michelle | Director | North Street M8 8RE Manchester 43-45 England | United Kingdom | British | Sales | 154930790001 | ||||
| ENGLANDER, Marty | Director | 43 -45 North Street 43 -45 North Street M8 8RE Manchester 43 -45 North Street Lancs United Kingdom | United Kingdom | English | Web Designer | 239729500001 | ||||
| ENGLANDER, Steven Lawrence | Director | North Street M8 8RE Manchester 43-45 Lancashire United Kingdom | United Kingdom | English | Accountant | 189678990001 | ||||
| FORRESTER, Michael | Director | 31 Biddhall Drive Baugley M23 1PE Manchester | British | Marketing | 80497220001 | |||||
| ROSENBERG, Andrew Carl | Director | Broughton Lane Off Bramley Street M7 1UF Salford 100a United Kingdom | United Kingdom | British | Accountant | 138037480001 | ||||
| ROSENBERG, Anthony Simon | Director | 2 Sawley 2 Sawley M40 8BB Manchester Cariocca Business Park Cariocca Business Park England | United Kingdom | British | Accountant | 190928590001 | ||||
| ROSENBERG, Anthony Simon | Director | 6 The Polygon M7 2HS Salford Lancashire | United Kingdom | British | Consultant | 118379990001 | ||||
| ROTHMAN, Simon Jonathan | Director | 2 Sawley 2 Sawley M40 8BB Manchester Cariocca Business Park Cariocca Business Park England | United Kingdom | British | Sales | 51328650002 | ||||
| ROTHMAN, Simon Jonathan | Director | Brownhills Close BL8 3LF Manchester 3 United Kingdom | United Kingdom | British | Accountant | 51328650002 | ||||
| SHAPIRO, Michael | Director | 3 Richmond Close Whitefield M45 7PW Manchester Lancashire | British | Consultant | 21330730001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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