Accado Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	David Gordon Poulter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 December 1999)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	2 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(23 years, 10 months after company formation)
Appointment Duration	3 years (closed 21 December 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 September 1998(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Colin James Stokes
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 1996)
Role	Chartered Architect
Correspondence Address	42 Overdale Avenue New Malden Surrey KT3 3UF

Director Name	Anthony Bernard Tomkins
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Chartered Accountant
Correspondence Address	4a Penington Road Beaconsfield Bucks HP9 1ET

Secretary Name	Michael James Ferris
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Zitrey Cox Hill Great Easton Essex CM6 2HL

Registered Address	First National House College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 1999	First Gazette notice for voluntary strike-off (1 page)
16 July 1999	Application for striking-off (1 page)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	New secretary appointed (2 pages)
10 June 1998	Director resigned (1 page)
16 April 1998	Return made up to 31/03/98; no change of members (7 pages)
26 March 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Return made up to 31/03/97; full list of members (17 pages)
12 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (5 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 December 1995	Registered office changed on 01/12/95 from: po box 505 st alphage house fore street london EC2P 2HJ (1 page)
16 August 1995	Director's particulars changed (2 pages)
8 June 1995	Full accounts made up to 31 October 1994 (11 pages)
6 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)

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