Accord Cards Limited

Company Name	Accord Cards Limited
Company Status	Dissolved
Company Number	01399982
Category	Private Limited Company
Incorporation Date	15 November 1978(45 years, 5 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)
Previous Name	Accord Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(25 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 August 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Closed
Appointed	07 May 2004(25 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 24 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Nigel James Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Nore Hill House Barnard Road Chesham Surrey CR6 9QE

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	25 May 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Secretary Name	Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	28 January 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Tradewinds 70 Westville Road Thames Ditton Surrey KT7 0UJ

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	08 May 1998(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	17 June 1999(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	John Steven Craven
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2003)
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Location

Registered Address	9th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£2,000

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
14 January 2004	Application for striking-off (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
7 June 2003	Return made up to 25/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
26 March 2002	Director's particulars changed (1 page)
12 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
14 June 2001	Return made up to 25/05/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
5 March 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Return made up to 25/05/99; no change of members (6 pages)
16 August 1999	Director's particulars changed (1 page)
21 July 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
24 March 1999	Company name changed accord LIMITED\certificate issued on 24/03/99 (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
15 May 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
3 February 1997	Registered office changed on 03/02/97 from: the pentland centre lakeside squires lane , finchley london N3 2QL (1 page)
3 February 1997	New secretary appointed (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Return made up to 25/05/96; no change of members (2 pages)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1995	Return made up to 25/05/95; no change of members (8 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Accord Cards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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