London
EC2M 4YT
Director Name | Dr Stephen Vickers |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | British Accreditation Council 44 Bedford Row London WC1R 4LL |
Director Name | Mr Eric Glover |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT |
Secretary Name | Dr Stephen Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | British Accreditation Council 44 Bedford Row London WC1R 4LL |
Director Name | Ms Gina Hobson |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2009(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 February 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 73c Tankerville Road London SW16 5LW |
Secretary Name | Ms Gina Hobson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2009(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 February 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 73c Tankerville Road London SW16 5LW |
Director Name | Mr Antony James Evans |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2014(7 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 03 October 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL |
Secretary Name | Mr Antony James Evans |
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Status | Resigned |
Appointed | 03 March 2014(7 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 03 October 2014) |
Role | Company Director |
Correspondence Address | Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL |
Registered Address | Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2018 | Application to strike the company off the register (3 pages) |
7 November 2017 | Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages) |
7 November 2017 | Cessation of Eric Glover as a person with significant control on 7 November 2017 (1 page) |
7 November 2017 | Cessation of Eric Glover as a person with significant control on 16 April 2017 (1 page) |
7 November 2017 | Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 May 2017 | Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages) |
4 May 2017 | Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages) |
4 May 2017 | Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page) |
4 May 2017 | Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 November 2015 | Annual return made up to 3 November 2015 no member list (2 pages) |
20 November 2015 | Director's details changed for Mr Eric Glover on 19 September 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr Eric Glover on 19 September 2015 (2 pages) |
20 November 2015 | Annual return made up to 3 November 2015 no member list (2 pages) |
9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
28 November 2014 | Director's details changed for Mr Eric Glover on 1 December 2012 (2 pages) |
28 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
28 November 2014 | Director's details changed for Mr Eric Glover on 1 December 2012 (2 pages) |
28 November 2014 | Director's details changed for Mr Eric Glover on 1 December 2012 (2 pages) |
28 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
28 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
21 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
13 June 2014 | Appointment of Mr Antony James Evans as a director (2 pages) |
13 June 2014 | Appointment of Mr Antony James Evans as a secretary (2 pages) |
13 June 2014 | Termination of appointment of Gina Hobson as a director (1 page) |
13 June 2014 | Termination of appointment of Gina Hobson as a secretary (1 page) |
13 June 2014 | Appointment of Mr Antony James Evans as a secretary (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 June 2014 | Appointment of Mr Antony James Evans as a director (2 pages) |
13 June 2014 | Termination of appointment of Gina Hobson as a secretary (1 page) |
13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 June 2014 | Termination of appointment of Gina Hobson as a director (1 page) |
29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
21 May 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2013 (1 page) |
21 May 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2013 (1 page) |
20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
18 August 2011 | Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page) |
18 August 2011 | Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page) |
24 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 June 2009 | Director appointed dr gina hobson (2 pages) |
3 June 2009 | Secretary appointed dr gina hobson (2 pages) |
3 June 2009 | Director appointed dr gina hobson (2 pages) |
3 June 2009 | Secretary appointed dr gina hobson (2 pages) |
2 June 2009 | Appointment terminated director stephen vickers (1 page) |
2 June 2009 | Appointment terminated secretary stephen vickers (1 page) |
2 June 2009 | Appointment terminated director stephen vickers (1 page) |
2 June 2009 | Appointment terminated secretary stephen vickers (1 page) |
10 November 2008 | Annual return made up to 03/11/08 (2 pages) |
10 November 2008 | Annual return made up to 03/11/08 (2 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
20 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page) |
20 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page) |
7 November 2007 | Annual return made up to 03/11/07 (2 pages) |
7 November 2007 | Annual return made up to 03/11/07 (2 pages) |
3 November 2006 | Incorporation (21 pages) |
3 November 2006 | Incorporation (21 pages) |