Account Build

Company Registration Number: 04416396

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Account Build is a Private Unlimited Company first registered on 15 April 2002. It was dissolved on 10 November 2015.

Registered Address

Tiom The Poynt
45 Wollaton Street
Nottingham
NG1 5FW

There are 157 companies currently registered at this postcode, including this one.

All companies at NG1 5FW

Registration Data

Company Number

04416396

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2002

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

15 April 2014

Returns Next Due

13 May 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • QUAYLE, Maureen Caroline

    Secretary

    Appointed on 5 February 2003

     

    4 Woodside Terrace
    Douglas
    Isle Of Man
    IM2 3AH

  • SCHOFIELD, Mark St John

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1964

    4 Woodside Terrace
    Douglas
    Isle Of Man
    IM2 3AH

  • ASH, Andrew Douglas

    Secretary

    Appointed on 25 October 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Associate Director

    108 Dreeym Beary
    Tromode Park
    Douglas
    Isle Of Man
    IM2 5LE

  • FLEMING, Stewart Henderson

    Secretary

    Appointed on 8 May 2002

    Resigned on 25 October 2002

    Palm Cottage
    The Curragh
    Ballaugh
    Isle Of Man
    IM7 5BL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 8 May 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ASH, Andrew Douglas

    Director

    Appointed on 8 May 2002

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Associate Director

    Month of birth: September 1962

    108 Dreeym Beary
    Tromode Park
    Douglas
    Isle Of Man
    IM2 5LE

  • DONNE, Ernest Richard Paul

    Director

    Appointed on 8 May 2002

    Resigned on 14 October 2002

    Nationality: Irish

    Occupation: Associate Director

    Month of birth: May 1962

    21 Sunnybank Avenue
    Birchill
    Onchan
    Isle Of Man
    IM3 3BP

  • FLEMING, Stewart Henderson

    Director

    Appointed on 8 May 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    Palm Cottage
    The Curragh
    Ballaugh
    Isle Of Man
    IM7 5BL

  • JOHNSTON, Nina Christine

    Director

    Appointed on 14 October 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Trust Manager

    Month of birth: October 1974

    10 Cedar Walk
    Higtonwood Hill, Tromode
    Douglas
    Isle Of Man
    IM2 5NG

  • MACBAIN, Michael John

    Director

    Appointed on 8 May 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Thie Maynery One Manor Park
    Onchan
    Douglas
    Isle Of Man
    IM3 2EW

  • QUAYLE, Maureen Caroline

    Director

    Appointed on 5 February 2003

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    Hillgarth
    24 Ballanard Road
    Douglas
    Isle Of Man
    IM2 5HF

  • SCHOFIELD, Mark St John

    Director

    Appointed on 8 May 2002

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Senior Manager

    Month of birth: July 1964

    Papplewick Hill Park
    Ballakillowey
    Colby
    Isle Of Man
    IM9 4BF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 8 May 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MjE5MmFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0NDE0MGFkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAWH88. Transaction: MzEyNzIwODM4OWFkaXF6a2N4.

  4. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDFYY. Transaction: MzA5ODQxNDI5NmFkaXF6a2N4.

  5. 30 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQ5M8. Transaction: MzA3NzE2NjgyNmFkaXF6a2N4.

  6. 21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLG09. Transaction: MzA1Nzc4MTM4NGFkaXF6a2N4.

  7. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDQO7TE2. Transaction: MzAzNTc4NzkzNmFkaXF6a2N4.

  8. 19 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XJ3M1JAZ. Transaction: MzAxMzc0NDA4M2FkaXF6a2N4.

  9. 17 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WDI936. Transaction: MjAzMDgyODY2OWFkaXF6a2N4.

  10. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6WDH935. Transaction: MjAzMDgyNzk5NmFkaXF6a2N4.

  11. 8 August 2008 Registered office changed on 08/08/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AY4SO22W. Transaction: MjAxMDYyNzU2OGFkaXF6a2N4.

  12. 17 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJ6SYX3. Transaction: MjAwMzQ3MjYxN2FkaXF6a2N4.

  13. 16 April 2008 Registered office changed on 16/04/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XUJ6QYX1. Transaction: MjAwMzQ2Njg2MWFkaXF6a2N4.

  14. 16 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUJ6RYX2. Transaction: MjAwMzQ2Njg2NGFkaXF6a2N4.

  15. 27 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1Nzc2MGFkaXF6a2N4.

  16. 27 April 2007 Registered office changed on 27/04/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzOTg2NWFkaXF6a2N4.

  17. 27 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODY4Njk3N2FkaXF6a2N4.

  18. 27 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODU2OTIxNGFkaXF6a2N4.

  19. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA2NTY3OWFkaXF6a2N4.

  20. 12 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA2NDI3MmFkaXF6a2N4.

  21. 10 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwMTA3N2FkaXF6a2N4.

  22. 10 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDUyNzExMmFkaXF6a2N4.

  23. 10 May 2006 Registered office changed on 10/05/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxMDM4MmFkaXF6a2N4.

  24. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTg0NDM0MWFkaXF6a2N4.

  25. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ0NDA5MGFkaXF6a2N4.

  26. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxNTE2MmFkaXF6a2N4.

  27. 31 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNDI0N2FkaXF6a2N4.

  28. 12 January 2005 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTYwMDMwMWFkaXF6a2N4.

  29. 22 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MDQ3M2FkaXF6a2N4.

  30. 8 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4ODA4OWFkaXF6a2N4.

  31. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyOTc0NGFkaXF6a2N4.

  32. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2Mzc5NWFkaXF6a2N4.

  33. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3MTAxMWFkaXF6a2N4.

  34. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQyOTUyN2FkaXF6a2N4.

  35. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2Mjk2M2FkaXF6a2N4.

  36. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzODA0N2FkaXF6a2N4.

  37. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5ODcwM2FkaXF6a2N4.

  38. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwMzU5MmFkaXF6a2N4.

  39. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA4MjA1OWFkaXF6a2N4.

  40. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2OTY3OWFkaXF6a2N4.

  41. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4NjcxMGFkaXF6a2N4.

  42. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NTk0NWFkaXF6a2N4.

  43. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NDUwNmFkaXF6a2N4.

  44. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYwMDM4NmFkaXF6a2N4.

  45. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0NDIzM2FkaXF6a2N4.

  46. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1MzkxMGFkaXF6a2N4.

  47. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NDg3MWFkaXF6a2N4.

  48. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMzOTU1OGFkaXF6a2N4.

  49. 16 August 2002 Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY3NjY1MWFkaXF6a2N4.

  50. 10 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE3NTE5N2FkaXF6a2N4.

  51. 5 June 2002 Nc dec already adjusted 08/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTg3NTMyMGFkaXF6a2N4.

  52. 23 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzUxNDU1NWFkaXF6a2N4.

  53. 23 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgwODUyOGFkaXF6a2N4.

  54. 23 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY5NDE2OGFkaXF6a2N4.

  55. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxMTU2NGFkaXF6a2N4.

  56. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NjQ5OWFkaXF6a2N4.

  57. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5MzE3NGFkaXF6a2N4.

  58. 20 May 2002 Registered office changed on 20/05/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI4Mzk3MWFkaXF6a2N4.

  59. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQyNTQ4NmFkaXF6a2N4.

  60. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwOTUyNmFkaXF6a2N4.

  61. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0NjkxOGFkaXF6a2N4.

  62. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0OTg0NWFkaXF6a2N4.

  63. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5NjY0NmFkaXF6a2N4.

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