Accreditation Bureau Limited

Company Name	Accreditation Bureau Limited
Company Status	Dissolved
Company Number	05752396
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Names	Lawgra (No.1241) Limited and Nationwide Accreditation Bureau (Holdings) 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	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(6 days after company formation)
Appointment Duration	6 years, 8 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 December 2012)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Secretary Name	Mr John Stuart Cariss
Nationality	British
Status	Resigned
Appointed	29 March 2006(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Mr Richard Ronald Bartlett
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Granville Road Finchley London N12 0HT

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	4th Floor 15 Basinghall Street London EC2V 5BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

8.6k at £0.1	John Stuart Cariss 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 860 (4 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 860 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
1 April 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
4 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
4 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
2 September 2009	Secretary appointed whale rock secretaries LIMITED (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 61 southwark street london SE1 0HL (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 61 southwark street london SE1 0HL (1 page)
2 September 2009	Secretary appointed whale rock secretaries LIMITED (1 page)
28 March 2009	Return made up to 22/03/09; full list of members (7 pages)
28 March 2009	Return made up to 22/03/09; full list of members (7 pages)
2 March 2009	Return made up to 22/03/08; full list of members (5 pages)
2 March 2009	Return made up to 22/03/08; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
17 February 2009	Accounts made up to 31 December 2007 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 4TH floor olympic office centre 8 fulton road wembley middlesex HA9 0NY (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 4TH floor olympic office centre 8 fulton road wembley middlesex HA9 0NY (1 page)
14 March 2008	Appointment terminated secretary richard bartlett (1 page)
14 March 2008	Appointment Terminated Secretary richard bartlett (1 page)
14 January 2008	Return made up to 22/03/07; full list of members 363(287) ‐ Registered office changed on 14/01/08 (7 pages)
14 January 2008	Return made up to 22/03/07; full list of members (7 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
23 November 2007	Accounts made up to 31 December 2006 (1 page)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
22 June 2007	Company name changed nationwide accreditation bureau (holdings) LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed nationwide accreditation bureau (holdings) LIMITED\certificate issued on 22/06/07 (2 pages)
2 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2006	S-div 03/04/06 (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2006	S-div 03/04/06 (1 page)
21 April 2006	Ad 03/04/06--------- Â£ si [email protected]=85 Â£ ic 1/86 (4 pages)
21 April 2006	Ad 03/04/06--------- Â£ si [email protected]=85 Â£ ic 1/86 (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (6 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (6 pages)
29 March 2006	Company name changed lawgra (no.1241) LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed lawgra (no.1241) LIMITED\certificate issued on 29/03/06 (2 pages)
22 March 2006	Incorporation (14 pages)
22 March 2006	Incorporation (14 pages)

Accreditation Bureau Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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