Accord Group Limited

Company Name	Accord Group Limited
Company Status	Dissolved
Company Number	02579339
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Luc Hanssens
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 November 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 January 2005)
Role	Managing Director
Correspondence Address	Gaverlandstraat 71 Gent Oost-Vlaaderen B-90 31 Foreign

Director Name	Jerome Ternynck
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	05 November 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 January 2005)
Role	Search Consultant
Correspondence Address	Na Safiance 22 Prague 10 10100 Czech Republic Foreign

Director Name	Dale Winston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	05 November 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 January 2005)
Role	Executive Search
Correspondence Address	103 East 75th Street New York Ny 10021 Usa Foreign

Secretary Name	Luc Hanssens
Nationality	Belgian
Status	Closed
Appointed	31 December 1999(8 years, 11 months after company formation)
Appointment Duration	5 years (closed 11 January 2005)
Role	Company Director
Correspondence Address	Gaverlandstraat 71 Gent Oost-Vlaaderen B-90 31 Foreign

Director Name	Mr Jean Philippe Caude
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1992(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 05 November 1998)
Role	Management Consultant
Correspondence Address	21 Rue Ernest Deloison 92200 Neuilly Sur Seine France

Director Name	Mr Nigel Craven Humphreys
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 1999)
Role	Management Consultant
Correspondence Address	Meadow House Smannell Andover Hampshire SP11 6JJ

Director Name	Mr Gary Knisely
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 July 1998)
Role	Management Consultant
Correspondence Address	Haddock Hill Road Old Chatham New York 121369750 United States

Secretary Name	Mr Noni Chatterjee
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 1997)
Role	Accountant
Correspondence Address	33 Burns Road Alperton Wembley Middlesex HA0 1JR

Secretary Name	Mr Marshall Anthony Barry Friedner
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	9 Tycehurst Hill Loughton Essex IG10 1BX

Director Name	Nicholas Charles Domeresque
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2000)
Role	Consultant
Correspondence Address	Grove Cottage Dean Oak Lane, Leigh Reigate Surrey RH2 8PZ

Director Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Lumstone Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 November 1998)
Correspondence Address	37 Thurloe Street London SW7 2LQ

Location

Registered Address	10 Charterhouse Square London EC1M 6LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,258
Net Worth	-£2,157
Cash	£4,550
Current Liabilities	£17,165

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

11 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
19 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
6 July 2003	Return made up to 01/02/03; full list of members (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Return made up to 01/02/01; full list of members (10 pages)
14 August 2001	Resolutions RES13 ‐ Shares transferred 08/06/01 (3 pages)
21 November 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (13 pages)
16 November 2000	Director resigned (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
20 June 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: c/o tyzack & partners LTD 10 hallam street london. W1N 6DJ (1 page)
25 January 2000	New secretary appointed (2 pages)
29 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Return made up to 01/02/99; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Ad 17/01/97--------- Â£ si 1000@1 (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 December 1996	Ad 21/11/96--------- Â£ si 250@1=250 Â£ ic 2750/3000 (2 pages)
15 October 1996	Ad 08/10/96--------- Â£ si 250@1=250 Â£ ic 2500/2750 (2 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Ad 24/05/96--------- Â£ si 750@1=750 Â£ ic 1750/2500 (2 pages)
18 March 1996	Return made up to 01/02/96; change of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Accord Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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