Access Audit Applications Ltd

Company Name	Access Audit Applications Ltd
Company Status	Dissolved
Company Number	03989924
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Director Name	Mr David James Matthew Burdus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overwater Corbridge Northumberland NE45 5QX

Director Name	Roger John Neville
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Tabend 5 Woodbine Terrace Corbridge Northumberland NE45 5BD

Secretary Name	Mr David James Matthew Burdus
Nationality	British
Status	Closed
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overwater Corbridge Northumberland NE45 5QX

Director Name	George Frederick Oldham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 15 November 2005)
Role	Architect
Correspondence Address	Pinehurst Allendale Road Hexham Northumberland NE46 2NB

Director Name	Mr Graham Metcalf
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 15 November 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	33 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Mr Keith Michael Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Half Moon House 1 Dinsdale Place Newcastle Upon Tyne Tyne & Wear NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
7 March 2003	Director resigned (1 page)
21 May 2002	Return made up to 10/05/02; full list of members (11 pages)
12 March 2002	Registered office changed on 12/03/02 from: town hall tower town hall buildings princess street corbridge northumberland NE45 5AD (1 page)
12 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
27 February 2002	Registered office changed on 27/02/02 from: townhall tower princes street corbridge northumberland NE45 5AD (1 page)
4 January 2002	Â£ ic 44901/39276 29/10/01 Â£ sr [email protected]=5625 (3 pages)
26 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
3 October 2001	New director appointed (3 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
13 July 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (9 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
16 March 2001	Â£ nc 20000/60000 08/03/01 (1 page)
2 March 2001	Ad 03/01/01-07/02/01 Â£ si 16201@1=16201 Â£ ic 1/16202 (3 pages)
8 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 2001	Nc inc already adjusted 02/01/01 (1 page)
11 May 2000	Secretary resigned (1 page)
10 May 2000	Incorporation (17 pages)

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