Accolade Europe Limited

Company Name	Accolade Europe Limited
Company Status	Dissolved
Company Number	02830414
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Closed
Appointed	08 July 2011(18 years after company formation)
Appointment Duration	5 years, 10 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Jeremy Alexander Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	09 March 2012(18 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 May 2017)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Paul Michael Schaafsma
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 July 2013(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 23 May 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Nicola Jane Spencer
Status	Closed
Appointed	09 August 2013(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Robert John Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 May 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Anthony Graham Wood
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	06 March 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 May 2017)
Role	Financial Controller
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	David Michael Fisher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Ashley Wood Kingsdown Corsham Wiltshire SN14 9BH

Director Name	Mr David Noel Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Rise Richmond Surrey TW10 5BX

Secretary Name	Mr David Noel Gregory
Nationality	British
Status	Resigned
Appointed	04 October 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Rise Richmond Surrey TW10 5BX

Director Name	Thomas Gordon Dick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Yew House Giffards Meadow Farnham Surrey GU9 8DA

Director Name	Mr Charles Michael Crane
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	41 Queens Gardens London W2 3AA

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Director Name	Mr Russell Blackburn Hoyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	77 Richmond Park Road East Sheen London SW14 8JY

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	James William O'Halleran
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Barndale Abbotts Bromley Road Hoar Cross Staffordshire DE13 8RA

Director Name	Mr David Christopher Bones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trowle Common Trowbridge Wiltshire BA14 9BJ

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Ms Esther Clothier
Status	Resigned
Appointed	08 July 2011(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Freetraders Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

14 October 2016	Delivered on: 31 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
17 November 2016	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 November 2016	Full accounts made up to 30 June 2015 (12 pages)
31 October 2016	Registration of charge 028304140003, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 028304140002, created on 14 October 2016 (68 pages)
13 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 2 (8 pages)
12 September 2016	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2016-09-12 GBP 2 (8 pages)
25 August 2016	Director's details changed for Mr Paul Michael Schaafsma on 2 October 2015 (3 pages)
25 August 2016	Restoration by order of the court (3 pages)
25 August 2016	Director's details changed for Mr Robert John Ratcliffe on 2 October 2015 (3 pages)
25 August 2016	Director's details changed for Mr Anthony Graham Wood on 2 October 2015 (3 pages)
25 August 2016	Secretary's details changed for Mrs Nicola Jane Spencer on 2 October 2015 (3 pages)
25 August 2016	Director's details changed for Mr Jeremy Alexander Stevenson on 2 October 2015 (3 pages)
25 August 2016	Secretary's details changed for Mr Jeremy Alexander Stevenson on 2 October 2015 (3 pages)
25 August 2016	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from , Accolade House the Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Steven Lee Gorst on 2 October 2015 (3 pages)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (4 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (8 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (8 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
16 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
2 August 2011	Appointment of Ms Esther Clothier as a secretary (1 page)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from , Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Company name changed matthew clark wholesale bond LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
31 May 2011	Change of name notice (2 pages)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
4 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
3 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
25 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
31 July 2008	Return made up to 01/06/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
31 July 2007	Return made up to 01/06/07; full list of members (6 pages)
28 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
4 July 2006	Return made up to 01/06/06; full list of members (5 pages)
12 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Return made up to 01/06/05; no change of members (5 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (4 pages)
21 April 2005	Director's particulars changed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
9 August 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
8 June 2004	Return made up to 01/06/04; full list of members (6 pages)
23 October 2003	New director appointed (2 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
19 June 2003	Return made up to 01/06/03; full list of members (5 pages)
4 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
15 July 2002	Director resigned (1 page)
28 June 2002	Return made up to 01/06/02; no change of members (5 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
7 July 2001	Return made up to 25/06/01; full list of members (6 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
28 July 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
10 July 2000	Return made up to 25/06/00; no change of members (6 pages)
21 June 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
19 December 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
1 July 1999	Return made up to 25/06/99; no change of members (7 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 30 April 1998 (12 pages)
1 September 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
30 July 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (13 pages)
15 July 1997	Return made up to 25/06/97; no change of members (7 pages)
30 April 1997	Company name changed freetraders (grants of st james' s) LIMITED\certificate issued on 01/05/97 (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
19 November 1996	Director resigned (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
21 May 1996	Full accounts made up to 30 April 1995 (19 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Return made up to 25/06/95; full list of members (8 pages)
29 June 1995	Director resigned (2 pages)
9 March 1994	Registered office changed on 09/03/94 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
20 October 1993	Company name changed oval (888) LIMITED\certificate issued on 20/10/93 (2 pages)
25 June 1993	Incorporation (18 pages)

Accolade Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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