Accurate Public Limited Company

Company Name	Accurate Public Limited Company
Company Status	Dissolved
Company Number	02722245
Category	Public Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Accurate (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Stephen Eke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	5 The Pines Huby Leeds West Yorkshire LS17 0HA

Director Name	Jameson Hall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(same day as company formation)
Role	Sales Director
Correspondence Address	41 The Moorings Apperley Bridge Bradford West Yorkshire BD10 0UH

Secretary Name	Rachel Louise Rhodes
Nationality	British
Status	Closed
Appointed	06 January 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 June 2006)
Role	Accountant
Correspondence Address	29 The Moorings Apperley Bridge Bradford West Yorkshire BD10 0UH

Director Name	Eric Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 June 2006)
Role	Technical Director
Correspondence Address	7 Cliveden Avenue Thornton Bradford West Yorkshire BD13 3TS

Director Name	Miss Janette Kim Maltas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Financial Director
Correspondence Address	25 Burns Way Harrogate North Yorkshire HG1 3NA

Secretary Name	Miss Janette Kim Maltas
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Financial Controller
Correspondence Address	25 Burns Way Harrogate North Yorkshire HG1 3NA

Secretary Name	Ian Charles Smith
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1999)
Role	Chartered Accountant
Correspondence Address	8 Wensley Road Harrogate North Yorkshire HG2 8AQ

Director Name	Ian Charles Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 1999)
Role	Chartered Accountant
Correspondence Address	8 Wensley Road Harrogate North Yorkshire HG2 8AQ

Secretary Name	Mr Jeffrey Stephen Eke
Nationality	British
Status	Resigned
Appointed	04 August 1999(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 January 2000)
Role	Managing Director
Correspondence Address	5 The Pines Huby Leeds West Yorkshire LS17 0HA

Director Name	Rachel Louise Rhodes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	29 The Moorings Apperley Bridge Bradford West Yorkshire BD10 0UH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,074,000
Gross Profit	£2,966,000
Net Worth	£19,000
Cash	£5,000
Current Liabilities	£3,064,000

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
10 October 2005	Final form 2.15 (3 pages)
10 October 2005	Notice of discharge of Administration Order (2 pages)
20 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 November 2004	Administrator's abstract of receipts and payments (3 pages)
1 July 2004	Administrator's abstract of receipts and payments (3 pages)
1 March 2004	Registered office changed on 01/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SW (1 page)
9 December 2003	Administrator's abstract of receipts and payments (4 pages)
31 July 2003	Notice of result of meeting of creditors (4 pages)
18 July 2003	Statement of administrator's proposal (4 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Director resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: moorfield industrial estate yeadon leeds west yorkshire LS19 7BN (1 page)
7 May 2003	Administration Order (4 pages)
9 January 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
19 December 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members (8 pages)
18 December 2001	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
18 June 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Accounts made up to 31 January 2001 (17 pages)
23 March 2001	Registered office changed on 23/03/01 from: moorfield close moorfield industrial estate yeadon leeds LS19 5BN (1 page)
22 February 2001	New director appointed (2 pages)
15 June 2000	Return made up to 11/06/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2000	Secretary's particulars changed (1 page)
27 April 2000	Accounts made up to 31 January 2000 (17 pages)
24 March 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (1 page)
8 October 1999	New secretary appointed (1 page)
23 August 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Return made up to 11/06/99; no change of members (7 pages)
16 April 1999	Accounts made up to 31 January 1999 (18 pages)
28 January 1999	New director appointed (2 pages)
1 September 1998	Accounts made up to 31 January 1998 (19 pages)
7 August 1998	Return made up to 11/06/98; full list of members (7 pages)
30 July 1998	Secretary resigned;director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
21 January 1998	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
5 August 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 March 1997	Accounts made up to 31 July 1996 (20 pages)
25 September 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Return made up to 11/06/96; no change of members (6 pages)
4 March 1996	Accounts made up to 31 July 1995 (20 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Return made up to 11/05/95; full list of members (14 pages)
6 January 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 January 1995	Ad 22/12/94--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
6 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
17 August 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1993	Ad 10/08/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1992	Incorporation (17 pages)

Accurate Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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