Accountsdirect 24-7 Limited

Company Name	Accountsdirect 24-7 Limited
Company Status	Dissolved
Company Number	08275688
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Accountsdirect 24-7 Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Sevenoaks Kent TN15 9AD

Director Name	Krunalsinh Chauhan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	2 New Prashant Park. Near Vastrapur Railway Cross Vejalpur Ahemdabad. Gujarat. 380 015

Director Name	Bhupendra Patel
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN

Director Name	Lord John Edward Tomlinson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beverley Court, Breakspears Road London SE4 1UN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Mr Norman Younger
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Clifford McDowell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Imperial House Victory Place London E14 8BQ

Director Name	Mr Richard Laurence Andrew Dorf
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Woodland Rise London N10 3UN

Director Name	Mr Phillip Leslie Blenkarn
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hill View Road Swanage Dorset BH19 2QU

Director Name	Mr Anil Mansukhlal Pandya
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(6 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Rowland Avenue Harrow Middlesex HA3 9AF

Contact

Website	www.accountsdirect247.net/

Location

Registered Address	51 New Cavendish Street London W1G 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Bhupendra Patel 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2016	Termination of appointment of Phillip Leslie Blenkarn as a director on 30 September 2016 (2 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (7 pages)
8 September 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 September 2015	Termination of appointment of Richard Laurence Andrew Dorf as a director on 31 August 2015 (1 page)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (8 pages)
20 May 2014	Termination of appointment of Norman Younger as a director (1 page)
29 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 January 2014	Termination of appointment of Clifford Mcdowell as a director (1 page)
27 January 2014	Termination of appointment of Anil Pandya as a director (1 page)
17 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (11 pages)
3 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
3 January 2014	Re-registration of Memorandum and Articles (24 pages)
3 January 2014	Re-registration from a public company to a private limited company (1 page)
3 January 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 June 2013	Appointment of Mr Anil Mansukhlal Pandya as a director (2 pages)
20 December 2012	Appointment of Mr Richard Laurence Andrew Dorf as a director (2 pages)
20 December 2012	Appointment of Mr Clifford Mcdowell as a director (2 pages)
20 December 2012	Appointment of Cedric Bell as a director (2 pages)
20 December 2012	Appointment of Bhupendra Patel as a director (2 pages)
20 December 2012	Appointment of Mr Phillip Leslie Blenkarn as a director (2 pages)
20 December 2012	Appointment of Lord John Edward Tomlinson as a director (2 pages)
20 December 2012	Appointment of Mr Norman Younger as a director (2 pages)
20 December 2012	Appointment of Krunalsinh Chauhan as a director (2 pages)
29 November 2012	Registered office address changed from Swaagat 49 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN United Kingdom on 29 November 2012 (1 page)
31 October 2012	Termination of appointment of Norman Younger as a director (1 page)
31 October 2012	Termination of appointment of Norman Younger as a secretary (1 page)
31 October 2012	Incorporation (32 pages)
31 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

Accountsdirect 24-7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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