| Company Name | Accumulator Holdings No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674835 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 2 months ago) |
| Previous Name | Alnery No. 1805 Limited |
Directors
| Director Name | Mr Jonathan Edward Derry-Evans |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 March 2000) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Melrose Road London SW18 1NE |
| Secretary Name | Mr Colin Michael Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 14 March 2000) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helena House Friars Lane Richmond Surrey TW9 1NP |
| Secretary Name | Mr Peter Charles Cluff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 July 1999) |
| Role | Company Director |
| Correspondence Address | 60 Boileau Road Barnes London SW13 9BL |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 23 Great Winchester Street London EC2N 2JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 September |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Application for striking-off (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Secretary resigned;director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 9 cheapside london EC2V 6AD (1 page) |
| 2 February 1999 | Company name changed alnery no. 1805 LIMITED\certificate issued on 02/02/99 (2 pages) |
| 26 November 1998 | Incorporation (17 pages) |