Company NameAccel Developments Limited
Company StatusDissolved
Company Number03571318
CategoryPrivate Limited Company
Incorporation Date28 May 1998(25 years, 11 months ago)
Dissolution Date9 January 2001 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameScott Andrew Lyall
Date of BirthOctober 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 June 1998(1 month after company formation)
Appointment Duration2 years, 6 months (closed 09 January 2001)
RoleCompany Director
Correspondence Address5 Falcon Mews 162 Falcon Road
Clapham Junction
London
SW11 2LN
Secretary NameDean Tilsley
NationalityBritish
StatusClosed
Appointed30 June 1998(1 month after company formation)
Appointment Duration2 years, 6 months (closed 09 January 2001)
RoleCompany Director
Correspondence AddressFlat 1, 9 Ilminster Gardens
London
SW11 1PJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5 Falcon Mews 162 Falcon Road
Clapham Junction
London
SW11 2LN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
10 June 1999Return made up to 28/05/99; full list of members (6 pages)
9 June 1999Full accounts made up to 31 May 1999 (8 pages)
29 October 1998Director's particulars changed (1 page)
7 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
4 July 1998New director appointed (2 pages)
4 July 1998Director resigned (1 page)
4 July 1998Registered office changed on 04/07/98 from: suite 19768 72 new bond street london W1Y 9DD (1 page)
28 May 1998Incorporation (16 pages)