ACCORD CONSULTING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCORD CONSULTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACCORD CONSULTING SERVICES LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03981817. The accounts status is DORMANT.
ACCORD CONSULTING SERVICES LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03981817. The accounts status is DORMANT.
ACCORD CONSULTING SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATOZ ACCORD LIMITED (until 29/09/2006)
ATOZ ACCORD LIMITED (until 29/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2015-12-18 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Director | 2007-11-30 | CURRENT |
| KEVIN PETER MONAGHAN | Dec 1957 | British | Director | 2002-03-20 UNTIL 2002-11-08 | RESIGNED |
| STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 2000-06-27 UNTIL 2007-09-20 | RESIGNED |
| PAULA FRONA KELLY | Secretary | 2004-01-30 UNTIL 2007-11-07 | RESIGNED | ||
| JULIE MOBED | Mar 1962 | Secretary | 2000-04-27 UNTIL 2000-06-27 | RESIGNED | |
| MR PETER DAVID PRYOR | Jun 1965 | British | Secretary | 2000-06-27 UNTIL 2004-02-02 | RESIGNED |
| NEIL ROBERT ERNEST KIRKBY | Aug 1946 | British | Director | 2007-09-20 UNTIL 2007-11-30 | RESIGNED |
| MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2000-11-01 UNTIL 2002-03-20 | RESIGNED |
| MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2007-02-26 UNTIL 2007-09-20 | RESIGNED |
| MR MARK ANDREW SANDERSON | Sep 1966 | British | Director | 2012-12-18 UNTIL 2013-07-19 | RESIGNED |
| MR STEPHEN JOHN SAMUELS | Sep 1957 | British | Director | 2002-11-08 UNTIL 2007-02-26 | RESIGNED |
| THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2000-04-27 UNTIL 2000-06-27 | RESIGNED |
| IAN JAMES ALNWICK | Oct 1960 | British | Director | 2002-05-07 UNTIL 2003-05-31 | RESIGNED |
| PAUL SYDNEY MILLER | British | Director | 2000-06-27 UNTIL 2002-10-14 | RESIGNED | |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-30 | RESIGNED |
| RICKY JOHN FULLER | Feb 1965 | British | Director | 2000-07-06 UNTIL 2003-07-01 | RESIGNED |
| MR LEE GREENBURY | Dec 1963 | British | Director | 2007-11-30 UNTIL 2011-08-22 | RESIGNED |
| DAVID BRIAN GERRARD | Apr 1948 | British | Director | 2000-07-06 UNTIL 2003-07-01 | RESIGNED |
| MR PAUL ANDRE ALEXANDROFF | May 1951 | British | Director | 2001-11-19 UNTIL 2003-09-30 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2012-12-18 UNTIL 2013-04-08 | RESIGNED |
| PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2007-02-26 UNTIL 2007-09-21 | RESIGNED |
| MR ANDREW MICHAEL EASTWOOD | Dec 1968 | British | Director | 2011-08-22 UNTIL 2015-12-18 | RESIGNED |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-12-18 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accord Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |