| Company Name | All Access Platforms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099505 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Inter-Cos Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Paul Anthony Korol |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 5 Quince Drive Bisley Woking Surrey GU24 9RT |
| Director Name | Mr John Anthony Edward Corcoran |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Way Worcester Park Surrey KT4 8LT |
| Secretary Name | Mr John Anthony Edward Corcoran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Way Worcester Park Surrey KT4 8LT |
| Director Name | Danny Edward Bond |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Product Development Manager |
| Correspondence Address | 9 Hawkes Town Crescent Hailsham East Sussex BN27 1SB |
| Director Name | Barry Patrick Brady |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 October 2004) |
| Role | Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Godman Road Grays RM16 4SP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 18 January 2006 | Administrator's progress report (8 pages) |
| 23 August 2005 | Result of meeting of creditors (3 pages) |
| 9 August 2005 | Statement of administrator's proposal (46 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: c/o cwm 1A high street epsom surrey KT19 8DA (1 page) |
| 28 June 2005 | Appointment of an administrator (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (7 pages) |
| 23 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 12 January 2002 | Particulars of mortgage/charge (6 pages) |
| 10 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 September 2001 | Ad 21/05/01--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page) |
| 24 November 2000 | Memorandum and Articles of Association (8 pages) |
| 24 November 2000 | Resolutions
|
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: c/o cwm the clock house 13 church road sundridge sevenoaks kent TN14 6DT (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Company name changed inter-cos LIMITED\certificate issued on 10/11/00 (2 pages) |
| 31 October 2000 | Incorporation (16 pages) |