| Company Name | Accessible Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918329 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
| Previous Name | Ertone Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Dowdeswell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Osborne Road Farnborough Hampshire GU14 6AP |
| Secretary Name | Caroline Dowdeswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Osborne Road Farnborough Hampshire GU14 6AP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £887 |
| Cash | £4,276 |
| Current Liabilities | £11,654 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2010 | Voluntary strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 22 October 2009 | Director's details changed for Terence Dowdeswell on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Terence Dowdeswell on 1 October 2009 (2 pages) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Director's details changed for Terence Dowdeswell on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 20 August 2007 | Ad 22/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2007 | Ad 22/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 January 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 20 October 2003 | Company name changed ertone LTD\certificate issued on 20/10/03 (2 pages) |
| 20 October 2003 | Company name changed ertone LTD\certificate issued on 20/10/03 (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 October 2003 | Incorporation (9 pages) |