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ACORDIS CORPORATE SERVICES LIMITED

Learn more about ACORDIS CORPORATE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ

ACORDIS CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00957425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.02
dissolution date: 2010.06.04
last member list: 2009.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.12
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF SMITSMANS / 17/12/2008
Form type: 288c
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.10
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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AD 29/06/06---------, £ SI [email protected]=3500000, £ IC 7669364/11169364
Form type: 88(2)R
Date: 2006.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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COMPANY NAME CHANGED, ACORDIS CELLULOSIC POLYMERS LIMI, TED, CERTIFICATE ISSUED ON 30/11/04
Form type: CERTNM
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP
Form type: 287
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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AD 27/02/03---------, £ SI [email protected]=3000000, £ IC 4669364/7669364
Form type: 88(2)R
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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£ IC 38669364/4669364, 07/06/01, £ SR [email protected]=34000000
Form type: 169
Date: 2001.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.10
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.05.09
£2.95
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RE-STOCK TRANSFER INSTR 01/05/01
Form type: RES13
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, PO BOX 5 STATION ROAD, SPONDON, DERBY, DE21 7BP
Form type: 287
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.11
£2.95
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ALTERMEMORANDUM20/12/99
Form type: WRES01
Date: 2000.01.04
£2.95
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ADOPTARTICLES20/12/99
Form type: WRES01
Date: 2000.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.04

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2004.07.01 - 2010.06.04
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANDREW STEPHEN POULSOM (dissolve)
Director, ACCOUNTANT, 2004.11.30 - 2010.06.04
23 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
JOZEF HUBERTUS HELENA SMITSMANS (dissolve)
Director, TAX MANAGER, 2007.04.30 - 2010.06.04
HEIDEPARK 1 , WAGENINGEN
6705 AB
THE NETHERLANDS
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
DAVID ALAN STEVENS (dissolve)
Secretary, 1995.06.23 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
TERESA ENID BARLOW (dissolve)
Director, GROUP TREASURER, 2004.11.30 - 2007.04.30
WASHINGTON COTTAGE FINCHFIELD GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
JOHN ALLAN BEDNALL (dissolve)
Director, FINANCE DIRECTOR, 2000.01.06 - 2002.12.31
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
JOHN SEATON BUIST (dissolve)
Director, ACCOUNTANT, 2000.11.15 - 2004.11.30
HOLMEFIELD COTTAGE OKER , MATLOCK
DE4 2JJ, DERBYSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
MICHAEL JOHN FOULSHAM (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 2000.11.15
16 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
IAN WOODTHORP HARRISON (dissolve)
Director, SECRETARY, 1996.03.11 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
PETER LLOYD ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.06 - 2001.12.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
DAVID SHAW (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.15 - 2004.11.30
LUMBLEIGH HOUSE FARNAH GREEN HAZELWOOD , BELPER
DE56 2UP, DERBYSHIRE
DENNIS ARTHUR SMITH (dissolve)
Director, BUSINESS AREA FINANCIAL CONTRO, 1996.03.11 - 1999.12.10
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 1992.10.01 - 2000.11.15
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX

Companies near to ACORDIS CORPORATE SERVICES ltd.

Information about the Private Limited Company ACORDIS CORPORATE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data