| Company Name | Accordex Building Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09216361 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dene Brittan |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2015(1 year after company formation) |
| Appointment Duration | 2 years (closed 10 October 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Hardie Drive West Boldon East Boldon Tyne And Wear NE36 0JL |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
| Director Name | Mrs Lisa Anne Morton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2015(1 year after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Lyttton Road Barnet EN5 5BY |
| Director Name | Mr Simon Morton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2015(1 year after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lyttton Road Barnet EN5 5BY |
| Director Name | Mr Nathaniel Williams |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(1 year after company formation) |
| Appointment Duration | 4 days (resigned 06 October 2015) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 20 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon NE36 0JH England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Registered office address changed from 79 Hardie Drive West Boldon NE36 0JH England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Registered office address changed from 73 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 73 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015 (1 page) |
| 12 November 2015 | Director's details changed for Dene Brittan on 11 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Dene Brittan on 11 November 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 42 Lyttton Road Barnet EN5 5BY to 79 Hardie Drive West Boldon NE36 0JH on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 42 Lyttton Road Barnet EN5 5BY to 79 Hardie Drive West Boldon NE36 0JH on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 42 Lyttton Road Barnet EN5 5BY to 79 Hardie Drive West Boldon NE36 0JH on 7 October 2015 (1 page) |
| 6 October 2015 | Appointment of Dene Brittan as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Dene Brittan as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Nathaniel Williams as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Dene Brittan as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Nathaniel Williams as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Nathaniel Williams as a director on 6 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Appointment of Mr Nathaniel Williams as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Nathaniel Williams as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Nathaniel Williams as a director on 2 October 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of Lisa Anne Morton as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Lisa Anne Morton as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Simon Morton as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Simon Morton as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Simon Morton as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Lisa Anne Morton as a director on 1 October 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Nathaniel Williams as a director on 30 September 2015 (1 page) |
| 30 September 2015 | Appointment of Mrs Lisa Anne Morton as a director on 13 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Nathaniel Williams as a director on 30 September 2015 (1 page) |
| 30 September 2015 | Appointment of Mrs Lisa Anne Morton as a director on 13 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 42 Lyttton Road Barnet EN5 5BY on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 42 Lyttton Road Barnet EN5 5BY on 30 September 2015 (1 page) |
| 30 September 2015 | Appointment of Mr Simon Morton as a director on 13 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Simon Morton as a director on 13 September 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Samantha Coetzer as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Nathaniel Williams as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Samantha Coetzer as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Nathaniel Williams as a director on 22 May 2015 (2 pages) |
| 21 January 2015 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015 (1 page) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|