Accolade Consultants Limited

Company Name	Accolade Consultants Limited
Company Status	Dissolved
Company Number	03162623
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Philip Derek Thompson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	23 years, 9 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eliza Farm Broadmeadows Consett County Durham DH8 9HN

Secretary Name	Philip Thompson
Status	Closed
Appointed	18 January 2012(15 years, 11 months after company formation)
Appointment Duration	8 years (closed 21 January 2020)
Role	Company Director
Correspondence Address	89 Consett Business Park Villa Real Consett County Durham DH8 6BN

Secretary Name	Mr John Anderson Brewis
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Clovelly Gardens Whitley Bay Tyne And Wear NE26 1PZ

Secretary Name	Mrs Philippa Jane Thompson
Nationality	British
Status	Resigned
Appointed	22 October 1998(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 January 2012)
Role	Company Director
Correspondence Address	Eliza Farm Broadmeadows Consett County Durham DH8 9HN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.accoladeip.com
Telephone	01547 295172
Telephone region	Knighton

Location

Registered Address	89 Consett Business Park Villa Real Consett County Durham DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

100 at £1	Philip Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£916
Cash	£243
Current Liabilities	£7,056

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

7 October 2017	Compulsory strike-off action has been discontinued (1 page)
6 October 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
6 October 2017	Micro company accounts made up to 30 April 2015 (2 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
13 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (4 pages)
29 April 2014	Registered office address changed from Suite 3 Derwentside Business Centre, Villa Real Consett County Durham DH8 6BP on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Appointment of Philip Thompson as a secretary (1 page)
18 January 2012	Termination of appointment of Philippa Thompson as a secretary (1 page)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
21 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Return made up to 22/02/09; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Return made up to 22/02/07; full list of members (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: suite 3 derwent business centre villa real consett county durham DH8 6BP (1 page)
15 March 2006	Return made up to 22/02/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 July 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 22/02/04; full list of members (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2003	Return made up to 22/02/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 April 2002	Registered office changed on 23/04/02 from: 1ST floor fergusons building riverside road sunderland tyne and wear SR5 3JG (1 page)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2000	Return made up to 22/02/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
11 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Return made up to 22/02/98; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
18 February 1997	Accounting reference date notified as 30/04 (1 page)
4 July 1996	Ad 27/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
22 February 1996	Incorporation (16 pages)

Accolade Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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