ACCORD NETWORK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCORD NETWORK MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACCORD NETWORK MANAGEMENT LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497171. The accounts status is DORMANT.
ACCORD NETWORK MANAGEMENT LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497171. The accounts status is DORMANT.
ACCORD NETWORK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACCORD JARVIS LIMITED (until 06/03/2007)
ACCORD JARVIS LIMITED (until 06/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MICHAEL GOLDBERG | Jul 1942 | British | Director | 2006-01-16 UNTIL 2007-02-27 | RESIGNED |
MRS AMANDA MORRIS | Nov 1968 | British | Secretary | 2006-01-12 UNTIL 2007-03-02 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
PETER MEPSTED | Jun 1953 | British | Director | 1998-07-23 UNTIL 1999-11-26 | RESIGNED |
PETER MEPSTED | Jun 1953 | British | Director | 2000-02-21 UNTIL 2004-03-31 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
KEVIN PETER MONAGHAN | Dec 1957 | British | Director | 2002-04-01 UNTIL 2003-02-28 | RESIGNED |
BARRY SAMUEL MCKAY | Nov 1962 | British | Director | 2000-03-28 UNTIL 2001-04-27 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2013-07-19 UNTIL 2016-05-31 | RESIGNED |
BARRY SAMUEL MCKAY | Nov 1962 | British | Director | 1998-07-23 UNTIL 2000-01-21 | RESIGNED |
STEPHEN JOHN HALL | Sep 1958 | British | Director | 2004-09-27 UNTIL 2005-07-08 | RESIGNED |
KEN ROY HARLAND | Jan 1948 | British | Director | 2000-01-21 UNTIL 2002-05-24 | RESIGNED |
STREAMLINE ADMINISTRATION SERVICES LIMITED | Director | 1998-02-11 UNTIL 1998-07-23 | RESIGNED | ||
KJELL KONRAD KARLSEN | Sep 1957 | Norwegian | Director | 2006-09-20 UNTIL 2007-02-27 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-09-20 UNTIL 2012-03-05 | RESIGNED |
MR STEPHEN WELLS | Jan 1954 | British | Secretary | 2005-09-23 UNTIL 2006-01-12 | RESIGNED |
SAYAD HASSAN RAZA RAZWI | Secretary | 2001-01-19 UNTIL 2002-09-05 | RESIGNED | ||
PAULA FRONA KELLY | Secretary | 2007-03-01 UNTIL 2007-11-07 | RESIGNED | ||
ROLAND MARTIN FARRAR | Apr 1952 | British | Secretary | 1998-07-23 UNTIL 2001-01-19 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 UNTIL 2013-06-10 | RESIGNED |
ANDREW BATEMAN | Oct 1961 | British | Secretary | 1998-02-11 UNTIL 1998-07-23 | RESIGNED |
SALLY VIVIENNE BAKER | Nov 1967 | Secretary | 2002-09-05 UNTIL 2005-09-23 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-02-11 | RESIGNED | ||
AMANDA ATKINS | Oct 1974 | British | Director | 2006-06-23 UNTIL 2006-11-01 | RESIGNED |
ERNST FLOATE | Jul 1945 | British | Director | 1998-07-23 UNTIL 1999-07-30 | RESIGNED |
PHILIP WINDOVER FELLOWS PRYNNE | Mar 1962 | British | Director | 2004-07-08 UNTIL 2006-01-12 | RESIGNED |
MR DANIEL BRIAN FALLS | Apr 1956 | British | Director | 2001-01-19 UNTIL 2002-05-08 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR JOHN EVANS | Apr 1955 | British | Director | 2007-11-12 UNTIL 2013-07-19 | RESIGNED |
MR DAVID CLARK EVANS | Oct 1946 | British | Director | 1999-12-21 UNTIL 2000-03-28 | RESIGNED |
MR CHRISTOPHER JOHN CONNOR | Jun 1956 | British | Director | 2004-03-31 UNTIL 2004-10-27 | RESIGNED |
DAVID STANLEY FOLBIGG | Nov 1939 | British | Director | 1998-07-23 UNTIL 2002-03-31 | RESIGNED |
JAMES RICHARD CHEETHAM | Dec 1942 | British | Director | 1998-07-23 UNTIL 2002-06-30 | RESIGNED |
MARC CHRISTIAN BOULTER | Oct 1961 | British | Director | 1999-12-21 UNTIL 2001-01-19 | RESIGNED |
PHILLIP ANTONY ATKINSON | Jul 1966 | British | Director | 2004-06-14 UNTIL 2007-04-13 | RESIGNED |
MR CONAL PETER NEAFCY | Apr 1967 | British | Director | 2010-10-20 UNTIL 2010-12-16 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2007-11-12 UNTIL 2012-10-09 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2013-07-19 UNTIL 2016-08-31 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-12 UNTIL 2013-04-08 | RESIGNED |
MR PETER JOHN CANNON | Jan 1958 | British | Director | 2006-01-12 UNTIL 2006-10-31 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2007-02-26 UNTIL 2007-09-21 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Director | 2005-04-29 UNTIL 2006-08-31 | RESIGNED |
STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 2007-04-13 UNTIL 2007-09-20 | RESIGNED |
MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2007-06-26 UNTIL 2007-09-21 | RESIGNED |
KEVAN RUDD | Apr 1958 | British | Director | 2006-10-31 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accord Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |