Accruerecord Limited

Company Name	Accruerecord Limited
Company Status	Dissolved
Company Number	03641211
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59132	Video distribution activities

Directors

Director Name	Mr Donald Arthur Starr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 January 2002(3 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 17 September 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr John Christopher Richard Auty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ormond Mansions 17a Great Ormond Street London WC1N 3RA

Director Name	Bradley Sherman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 1999)
Role	Investment Executive
Correspondence Address	251 Warren Road Toronto Ontario M4v 1s7

Director Name	Lord Stevenson Of Balmacara Robert Wilfrid Stevenson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Missenden House Little Missenden Amersham Buckinghamshire HP7 0RD

Secretary Name	James Hill Perry
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 1999)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Secretary Name	Mr Mark Kieran Williams
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Secretary Name	Mr Daniel James Breden Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2012)
Role	Financail Management Consultan
Country of Residence	England
Correspondence Address	1 Conway House 6 Ormonde Gate London SW3 4EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 7 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Grosvenor Park (Bermuda) LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (3 pages)
7 June 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
8 February 2012	Termination of appointment of Daniel Taylor as a secretary (1 page)
8 February 2012	Termination of appointment of Daniel James Breden Taylor as a secretary on 8 February 2012 (1 page)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
10 May 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 November 2008	Return made up to 30/09/08; full list of members (3 pages)
13 November 2008	Return made up to 30/09/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
25 June 2008	Accounts made up to 5 April 2008 (2 pages)
25 June 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
27 November 2007	Return made up to 30/09/07; full list of members (2 pages)
27 November 2007	Return made up to 30/09/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
28 September 2007	Accounts made up to 5 April 2007 (1 page)
28 September 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
10 January 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
10 January 2007	Accounts made up to 5 April 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page)
19 January 2006	Accounts made up to 5 April 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 October 2004	Return made up to 30/09/04; full list of members (6 pages)
26 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (6 pages)
13 July 2004	Accounts made up to 5 April 2004 (1 page)
13 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 July 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
13 July 2004	Accounts made up to 5 April 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 July 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
10 February 2003	Accounts made up to 5 April 2002 (1 page)
26 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Secretary's particulars changed (1 page)
2 October 2002	Return made up to 30/09/02; full list of members (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 March 2002	New director appointed (1 page)
9 March 2002	New director appointed (1 page)
12 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Accounts made up to 5 April 2001 (2 pages)
12 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 30/09/01; full list of members (6 pages)
5 February 2002	Return made up to 30/09/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
19 April 2001	Accounts made up to 5 April 2000 (2 pages)
19 April 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
27 January 2000	Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page)
27 January 2000	Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page)
27 January 2000	Accounts made up to 5 April 1999 (2 pages)
27 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
4 January 2000	New secretary appointed (1 page)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	New secretary appointed (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
4 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
2 February 1999	Particulars of mortgage/charge (11 pages)
2 February 1999	Particulars of mortgage/charge (11 pages)
15 December 1998	Memorandum and Articles of Association (14 pages)
15 December 1998	Memorandum and Articles of Association (14 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 November 1998	Registered office changed on 09/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1998	Incorporation (13 pages)
30 September 1998	Incorporation (13 pages)

Accruerecord Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London