Accronym Holdings Limited

Company Name	Accronym Holdings Limited
Company Status	Dissolved
Company Number	03907712
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Secure Associates Limited

Business Activity

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

Directors

Director Name	Deon John Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	RSA
Status	Closed
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	13 Mallow Close Horsham West Sussex RH12 5GA

Director Name	Dr Kenneth James Stratford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	41 Harwood Point 307 Rotherhithe Street London SE16 5HD

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Closed
Appointed	08 February 2002(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2008)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Timothy Earnleigh Odell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2001(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	19 Spring Court Road Enfield Middlesex EN2 8JP

Secretary Name	Mrs Carole Patricia Tappenden
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lockwood Close Farnborough Hampshire GU14 9EH

Director Name	Simon Paul Chappell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2002)
Role	Technician
Correspondence Address	17 Saxon Crescent Horsham West Sussex RH12 2HX

Director Name	Mr Wynne Lewis Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Oakley Road Caversham Reading Berkshire RG4 7RN

Director Name	David Weston French
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	2 Crabtree Cottages Brighton Road Lower Beeding West Sussex RH13 6NH

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 years after company formation)
Appointment Duration	3 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
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
Cash	£1
Current Liabilities	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Liquidators statement of receipts and payments to 4 March 2008 (5 pages)
17 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 February 2008	Insolvency:s/s cert release of liquidator (1 page)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	O/C - replacement of liquidator (11 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2006	Administrator's abstract of receipts and payments (2 pages)
28 September 2006	Notice of discharge of Administration Order (4 pages)
11 September 2006	Statement of affairs (13 pages)
11 September 2006	Appointment of a voluntary liquidator (1 page)
11 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 September 2006	Administrator's abstract of receipts and payments (2 pages)
4 September 2006	Administrator's abstract of receipts and payments (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
31 August 2005	Administrator's abstract of receipts and payments (3 pages)
26 August 2005	Administrator's abstract of receipts and payments (3 pages)
26 August 2005	Administrator's abstract of receipts and payments (3 pages)
26 August 2005	Administrator's abstract of receipts and payments (3 pages)
26 August 2005	Administrator's abstract of receipts and payments (3 pages)
26 August 2005	Administrator's abstract of receipts and payments (3 pages)
23 October 2002	Notice of result of meeting of creditors (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 1 st johns court farncombe street godalming surrey GU7 3BA (1 page)
3 September 2002	Administration Order (5 pages)
3 September 2002	Notice of Administration Order (1 page)
20 June 2002	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
20 June 2002	Full accounts made up to 30 September 2001 (11 pages)
15 June 2002	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
14 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
25 February 2002	Ad 08/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2002	Return made up to 17/01/02; full list of members (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 March 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
17 January 2000	Incorporation (10 pages)

Accronym Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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