| Company Name | Accounting Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028490 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
| Dissolution Date | 8 November 2014 (9 years, 5 months ago) |
| Previous Name | Business Resources And Training Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Tossell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School School Lane Stratford St. Mary Colchester CO7 6LZ |
| Secretary Name | Mr Christopher Tossell |
|---|---|
| Status | Closed |
| Appointed | 10 August 2011(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 November 2014) |
| Role | Company Director |
| Correspondence Address | Old School School Lane Stratford St. Mary Colchester CO7 6LZ |
| Director Name | Mr Adam John Witherow Brown |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2012(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School School Lane Stratford St. Mary Colchester CO7 6LZ |
| Director Name | Mrs Josephine Sharman |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Practise Administrator |
| Correspondence Address | 18 Windmill Way Reigate Surrey RH2 0JA |
| Director Name | Mr Richard George Lonsdale Sharman |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Windmill Way Reigate Surrey RH2 0JA |
| Secretary Name | Mr Richard George Lonsdale Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Windmill Way Reigate Surrey RH2 0JA |
| Director Name | Andrew Weatherly |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 10 August 2011) |
| Role | Computer Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tanyard Way Horley Surrey RH6 9PF |
| Director Name | Mrs Nicola Jayne MacDonald |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 2011) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osborne House 18 Reigate Road Reigate Surrey RH2 0QN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Old School School Lane Stratford St. Mary Colchester CO7 6LZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stratford St. Mary |
| Ward | Mid Samford |
| Built Up Area | Stratford St Mary |
Shareholders
| 100 at £1 | Access Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,303 |
| Cash | £30,195 |
| Current Liabilities | £93,016 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 7 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2013 | Resolutions
|
| 27 September 2013 | Declaration of solvency (3 pages) |
| 18 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Satisfaction of charge 1 in full (3 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Appointment of Mr Adam John Witherow Brown as a director (2 pages) |
| 16 March 2012 | Registered office address changed from C/O Bay Cottage Bay Cottage Kingsland Newdigate Dorking Surrey RH5 5DB England on 16 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Registered office address changed from 3Rd Floor Europe House Bancroft Road Reigate Surrey RH2 7RP on 22 February 2012 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 August 2011 | Termination of appointment of Richard Sharman as a secretary (1 page) |
| 18 August 2011 | Appointment of Mr Christopher Tossell as a secretary (1 page) |
| 18 August 2011 | Termination of appointment of Andrew Weatherly as a director (1 page) |
| 18 August 2011 | Termination of appointment of Richard Sharman as a director (1 page) |
| 18 August 2011 | Appointment of Mr Christopher John Tossell as a director (2 pages) |
| 15 August 2011 | Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
| 1 June 2011 | Termination of appointment of Nicola Macdonald as a director (1 page) |
| 10 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Andrew Weatherly on 2 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Nicola Jayne Macdonald on 2 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Nicola Jayne Macdonald on 2 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Richard George Lonsdale Sharman on 2 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Andrew Weatherly on 2 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Richard George Lonsdale Sharman on 2 March 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 19 March 2008 | Director's change of particulars / andrew weatherly / 30/09/2007 (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 31 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 June 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 40 bell street reigate surrey RH2 7AQ (1 page) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 1 April 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 April 2002 | Return made up to 02/03/02; full list of members
|
| 8 April 2002 | New director appointed (2 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 15 February 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 6 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 22 February 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 14 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 15 February 1999 | Amended full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 24 May 1998 | Return made up to 02/03/98; full list of members
|
| 15 December 1997 | Accounts made up to 31 March 1997 (8 pages) |
| 24 April 1997 | Company name changed business resources and training consultants LIMITED\certificate issued on 25/04/97 (2 pages) |
| 6 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 13 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 24 April 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 24 April 1996 | Resolutions
|
| 24 April 1996 | Resolutions
|
| 16 April 1996 | Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 March 1995 | Secretary resigned (1 page) |
| 2 March 1995 | Incorporation (15 pages) |