| Company Name | Accuracy Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649410 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(24 years, 12 months ago) |
| Dissolution Date | 15 September 2009 (14 years ago) |
| Previous Name | Quayshelfco 674 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maxwell Gordon Packe |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jessamies Barn Eastleach Cirencester Gloucestershire GL7 3NG Wales |
| Director Name | Mr Paul Jonathan Bagshaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchrun Hill Road Haslemere Surrey GU27 2NH |
| Director Name | Malcolm Douglas Cooper |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 June 2001) |
| Role | Company Director |
| Correspondence Address | Morcott Old Rectory Drive Eastergate Chichester West Sussex PO20 6XH |
| Secretary Name | Mark Andrew Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 December 2000) |
| Role | Company Director |
| Correspondence Address | Willows Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA |
| Director Name | Graham Ryan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 June 2005) |
| Role | Company Director |
| Correspondence Address | The Old Mill Selborne Alton Hampshire GU34 3LG |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2000(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 January 2006) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,270,064 |
| Current Liabilities | £7,075,237 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 10 April 2008 | Receiver's abstract of receipts and payments to 17 February 2009 (3 pages) |
| 12 March 2008 | Receiver's abstract of receipts and payments to 17 February 2009 (3 pages) |
| 5 April 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 10 April 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 18 May 2005 | Statement of affairs (12 pages) |
| 18 May 2005 | Administrative Receiver's report (6 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page) |
| 25 February 2005 | Appointment of receiver/manager (1 page) |
| 30 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 18 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 25 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 20 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 25 September 2002 | Location of register of members (1 page) |
| 3 July 2002 | Director's particulars changed (1 page) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 January 2002 | Return made up to 14/10/01; full list of members (8 pages) |
| 4 November 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: sherrards solicitors 45 grosvenor road st. Albans hertfordshire AL1 3AW (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 1 August 2000 | Particulars of mortgage/charge (7 pages) |
| 20 July 2000 | Particulars of mortgage/charge (5 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 1B nightingales corner amersham buckinghamshire HP7 9PY (1 page) |
| 30 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 January 2000 | Return made up to 14/10/99; full list of members
|
| 4 March 1999 | Registered office changed on 04/03/99 from: film house nightingales corner amersham buckinghamshire HP7 9PY (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Ad 31/12/98--------- £ si [email protected]=5110 £ ic 1/5111 (2 pages) |
| 8 January 1999 | Resolutions
|
| 8 January 1999 | S-div 31/12/98 (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | New director appointed (4 pages) |
| 8 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 8 January 1999 | £ nc 100/5112 31/12/98 (1 page) |
| 5 January 1999 | Particulars of mortgage/charge (5 pages) |
| 22 December 1998 | Company name changed quayshelfco 674 LIMITED\certificate issued on 23/12/98 (2 pages) |
| 14 October 1998 | Incorporation (28 pages) |