Accounts Direct (Business Development Services) Ltd

Company Name	Accounts Direct (Business Development Services) Ltd
Company Status	Dissolved
Company Number	04328906
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	16 January 2024 (3 months, 2 weeks ago)
Previous Name	Accounts Direct (INT) Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Paul Booth
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2024)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Cariocca Business Park Cariocca Business Park 2 Sa 2 Sawley Manchester M40 8BB

Director Name	Michael Shapiro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2005)
Role	Consultant
Correspondence Address	3 Richmond Close Whitefield Manchester Lancashire M45 7PW

Director Name	Michael Forrester
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 February 2002)
Role	Marketing
Correspondence Address	31 Biddhall Drive Baugley Manchester M23 1PE

Secretary Name	Steven Englander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2008)
Role	Manager
Correspondence Address	2 Royal Gardens Bolton Road West Holcombe Brook Bury Lancashire BL0 9SB

Secretary Name	Steven Englander
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2008)
Role	Manager
Correspondence Address	2 Royal Gardens Bolton Road West Holcombe Brook Bury Lancashire BL0 9SB

Secretary Name	Anthony Simon Rosenberg
Nationality	British
Status	Resigned
Appointed	17 April 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Polygon Salford Lancashire M7 2HS

Director Name	Anthony Simon Rosenberg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Polygon Salford Lancashire M7 2HS

Director Name	Mr Andrew Carl Rosenberg
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100a Broughton Lane Off Bramley Street Salford M7 1UF

Director Name	Miss Kirsty Michelle Englander
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	43-45 North Street Manchester M8 8RE

Director Name	Mr Steven Lawrence Englander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 July 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 North Street Manchester Lancashire M8 8RE

Director Name	Mr Marty Englander
Date of Birth	April 1994 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2020)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	43 -45 North Street 43 -45 North Street 43 -45 North Street Manchester Lancs M8 8RE

Secretary Name	Mr Steven Lawrence Englander
Status	Resigned
Appointed	02 November 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2019)
Role	Company Director
Correspondence Address	43-45 North Street Manchester Lancashire M8 8RE

Director Name	Mr Simon Jonathan Rothman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Brownhills Close Manchester BL8 3LF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	accountsdirect.biz
Telephone	0161 8321399
Telephone region	Manchester

Location

Registered Address	43 - 45 North Street Manchester M8 8RE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Rosenberg 100.00% Ordinary

Financials

Year	2014
Cash	£338
Current Liabilities	£338

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

16 January 2024	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Appointment of Mr Andrew John Jackson as a director on 13 April 2023 (2 pages)
14 April 2023	Registered office address changed from Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB England to 43 - 45 North Street Manchester M8 8RE on 14 April 2023 (1 page)
14 April 2023	Termination of appointment of Anthony Simon Rosenberg as a director on 13 April 2023 (1 page)
27 March 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
8 August 2022	Termination of appointment of Simon Jonathan Rothman as a director on 8 August 2022 (1 page)
8 August 2022	Appointment of Mr Anthony Simon Rosenberg as a director on 8 August 2022 (2 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
2 August 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
21 July 2022	Appointment of Mr Simon Jonathan Rothman as a director on 21 July 2022 (2 pages)
21 July 2022	Termination of appointment of Graeme Paul Booth as a director on 21 July 2022 (1 page)
12 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
2 July 2021	Appointment of Mr Graeme Paul Booth as a director on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Simon Jonathan Rothman as a director on 2 July 2021 (1 page)
4 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
5 June 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
4 June 2020	Termination of appointment of Marty Englander as a director on 4 June 2020 (1 page)
4 June 2020	Appointment of Mr Simon Jonathan Rothman as a director on 4 June 2020 (2 pages)
29 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
28 October 2019	Termination of appointment of Steven Lawrence Englander as a secretary on 28 October 2019 (1 page)
24 October 2019	Registered office address changed from 43-45 North Street Manchester M8 8RE to Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB on 24 October 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
15 February 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
2 November 2017	Appointment of Mr Marty Englander as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Marty Englander as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Steven Lawrence Englander as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Steven Lawrence Englander as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Steven Lawrence Englander as a secretary on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Steven Lawrence Englander as a secretary on 2 November 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 July 2014	Termination of appointment of Kirsty Michelle Englander as a director on 27 July 2014 (1 page)
27 July 2014	Registered office address changed from 58 Swan Street Manchester M4 5JU to 43-45 North Street Manchester M8 8RE on 27 July 2014 (1 page)
27 July 2014	Termination of appointment of Kirsty Michelle Englander as a director on 27 July 2014 (1 page)
27 July 2014	Appointment of Mr Steven Lawrence Englander as a director on 27 July 2014 (2 pages)
27 July 2014	Appointment of Mr Steven Lawrence Englander as a director on 27 July 2014 (2 pages)
27 July 2014	Registered office address changed from 58 Swan Street Manchester M4 5JU to 43-45 North Street Manchester M8 8RE on 27 July 2014 (1 page)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
14 May 2012	Registered office address changed from , 58 Swan Street, Manchester, M4 5JU, United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from , 58 Swan Street, Manchester, M4 5JU, United Kingdom on 14 May 2012 (1 page)
4 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Registered office address changed from , 53 Fountain Street, Manchester, M2 2AN, United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , 53 Fountain Street, Manchester, M2 2AN, United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , 53 Fountain Street, Manchester, M2 2AN, United Kingdom on 9 November 2011 (1 page)
12 September 2011	Registered office address changed from , 100a Broughton Lane, Off Bramley Street, Salford, M7 1UF, United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from , 100a Broughton Lane, Off Bramley Street, Salford, M7 1UF, United Kingdom on 12 September 2011 (1 page)
17 March 2011	Appointment of Miss Kirsty Englander as a director (2 pages)
17 March 2011	Termination of appointment of Andrew Rosenberg as a director (1 page)
17 March 2011	Appointment of Miss Kirsty Englander as a director (2 pages)
17 March 2011	Termination of appointment of Andrew Rosenberg as a director (1 page)
14 March 2011	Registered office address changed from , Unit 1 Trading Centre 60 Sherborne Street, Manchester, M8 8LR on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from , Unit 1 Trading Centre 60 Sherborne Street, Manchester, M8 8LR on 14 March 2011 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
9 August 2010	Registered office address changed from , C/O Accounts Direct Trading Centre, Sherborne Street, Manchester, M8 8LR on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , C/O Accounts Direct Trading Centre, Sherborne Street, Manchester, M8 8LR on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , C/O Accounts Direct Trading Centre, Sherborne Street, Manchester, M8 8LR on 9 August 2010 (1 page)
6 July 2010	Termination of appointment of Anthony Rosenberg as a director (1 page)
6 July 2010	Appointment of Mr Andrew Carl Rosenberg as a director (2 pages)
6 July 2010	Appointment of Mr Andrew Carl Rosenberg as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Rosenberg as a director (1 page)
1 December 2009	Director's details changed for Anthony Simon Rosenberg on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Simon Rosenberg on 1 December 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Anthony Simon Rosenberg on 1 December 2009 (2 pages)
12 October 2009	Termination of appointment of Anthony Rosenberg as a secretary (1 page)
12 October 2009	Termination of appointment of Anthony Rosenberg as a secretary (1 page)
12 August 2009	Return made up to 26/11/08; full list of members (3 pages)
12 August 2009	Appointment terminated secretary steven englander (1 page)
12 August 2009	Appointment terminated secretary steven englander (1 page)
12 August 2009	Return made up to 26/11/08; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from, c/o accounts direct, 23 sherborne street cheetham, manchester, gt manchester, M8 8HF (1 page)
4 February 2009	Registered office changed on 04/02/2009 from, c/o accounts direct, 23 sherborne street cheetham, manchester, gt manchester, M8 8HF (1 page)
10 April 2008	Director appointed anthony simon rosenberg (2 pages)
10 April 2008	Director appointed anthony simon rosenberg (2 pages)
24 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 January 2008	Return made up to 26/11/07; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2008	Return made up to 26/11/07; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
31 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: unit 23 sherbourne street, cheetham, manchester, M8 8HF (1 page)
29 January 2007	Registered office changed on 29/01/07 from: unit 23 sherbourne street, cheetham, manchester, M8 8HF (1 page)
16 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (6 pages)
16 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (6 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: 54 derby street, manchester, lancashire M8 8HF (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 54 derby street, manchester, lancashire M8 8HF (1 page)
28 December 2005	Return made up to 26/11/05; full list of members (6 pages)
28 December 2005	Return made up to 26/11/05; full list of members (6 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: commerce house, 54 derby street, cheetham hill, manchester M8 8HF (1 page)
23 May 2005	Registered office changed on 23/05/05 from: commerce house, 54 derby street, cheetham hill, manchester M8 8HF (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 1-7 bent street, manchester, M8 8NF (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 1-7 bent street, manchester, M8 8NF (1 page)
14 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 December 2003	Return made up to 26/11/03; full list of members (6 pages)
15 December 2003	Return made up to 26/11/03; full list of members (6 pages)
26 March 2003	Secretary's particulars changed (1 page)
26 March 2003	Secretary's particulars changed (1 page)
9 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
28 November 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
26 November 2001	Incorporation (11 pages)
26 November 2001	Incorporation (11 pages)

Accounts Direct (Business Development Services) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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