| Company Name | Accompany UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365868 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Andrew Beale |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | CEO |
| Correspondence Address | Amritsar 3 Milestone Close Ripley Woking Surrey GU23 6EP |
| Director Name | Mr Peter David Collins |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Victor Gardens Hockley Essex SS5 4DY |
| Director Name | Mr Jonathan Harker |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 145 Thorkhill Road Thames Ditton Surrey KT7 0UN |
| Director Name | Mr Anthony Nicholas Truman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Creek Road Hampton Court Surrey KT8 9BE |
| Director Name | Mr Robert William Walton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | Wheelwrights Beech Hill Road, Beech Hill Reading Berkshire RG7 2AT |
| Secretary Name | Mr Roger Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 February 2009) |
| Role | Accountant |
| Correspondence Address | Southdown Cotmandene Dorking Surrey RH4 2BN |
| Secretary Name | Nicola Gerrard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Horton Road Datchet Berkshire SL3 9HJ |
Location
| Registered Address | 25 Creek Road Hampton Court Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,920 |
| Gross Profit | £820 |
| Net Worth | £60 |
| Current Liabilities | £42 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 9 August 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (3 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | Ad 25/10/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 140 horton road datchet berkshire SL3 9HJ (1 page) |
| 6 January 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 6 January 2006 | New director appointed (1 page) |
| 16 February 2005 | Incorporation (13 pages) |