CONSUMER ACCESS LIMITED

dissolved Company number 02986280

Private Limited by Shares · Incorporated on 3rd Nov 1994 · Closed on 22nd Jul 2020

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SIC code: 74990
Registered office: London, NW1 2DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONSUMER ACCESS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

17 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Coleman	Director	22nd Jan 2019	This company	British	—
Alexander Hazell	Secretary	1st Apr 2014	This company	Not recorded	—
Andrew Page	Director	22nd Jan 2019	This company	British	—

Other companies at this address

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CEPME SERVICES LTD	14759984	27th Mar 2023	dissolved
AIR1 LABS LTD	11249333	11th Mar 2018	dissolved
EX MEA	09653389	23rd Jun 2015	dissolved
SQUAWKA LTD	08314406	30th Nov 2012	dissolved
PRIME VFX LIMITED	07457170	1st Dec 2010	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Nov 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Dec

Timeline

3rd Nov 1994 Company incorporated
3rd Nov 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 1994 Ivan Prachar appointed as Secretary
3rd Nov 1994 Robin Klein appointed as Director
8th Nov 1994 Russell Beharrell appointed as Director
31st Oct 1995 Ivan Prachar resigned as Secretary
1st Nov 1995 Martin Davies appointed as Secretary
31st Dec 1996 Martin Davies resigned as Secretary
31st Dec 1996 John Hodges appointed as Secretary
18th Apr 1997 John Hodges appointed as Director
30th Sep 1997 Russell Beharrell resigned as Director
30th Sep 1997 Ian Jackman appointed as Director
6th Feb 1998 John Hodges resigned as Director
6th Feb 1998 Adam Goldman appointed as Director
6th Feb 1998 John Hodges resigned as Secretary
6th Feb 1998 Ian Jackman appointed as Secretary
9th Jul 1999 Adam Goldman resigned as Director
9th Jul 1999 Ian Jackman resigned as Director
9th Jul 1999 Marc Henon appointed as Director
9th Jul 1999 Ian Jackman resigned as Secretary
9th Jul 1999 Hugh Villiers appointed as Secretary
9th Jul 1999 Robin Klein resigned as Director
29th Jul 1999 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Aug 2001 Pierre Le Manh appointed as Director
29th Aug 2001 Hugh Villiers resigned as Secretary
6th Sep 2002 Marc Henon resigned as Director
10th Oct 2003 Pierre Le Manh resigned as Director
10th Oct 2003 Gian Bruni appointed as Director
10th Oct 2003 Robert Betts appointed as Director
19th Apr 2004 Gian Bruni resigned as Director
8th Jun 2004 Robert Betts resigned as Director
8th Jun 2004 Dawn Orr appointed as Director
8th Jun 2004 Jonathan Cano Lopez appointed as Director
8th Jun 2004 Jaspal Chahal appointed as Director
11th Mar 2005 Hellen Stein appointed as Secretary
21st Mar 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 2006 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2006 Dawn Orr resigned as Director
31st Dec 2006 Jonathan Cano Lopez resigned as Director
5th Jun 2007 Jaspal Chahal resigned as Director
5th Jun 2007 Keith Jones appointed as Director
5th Jun 2007 David Allen appointed as Director
5th Jun 2007 Kenneth Goulding appointed as Director
5th Jun 2007 Hellen Stein resigned as Secretary
5th Jun 2007 Jaspal Chahal appointed as Secretary
12th Dec 2007 Jaspal Chahal resigned as Secretary
12th Dec 2007 Giles Stanley appointed as Secretary
15th Jan 2008 Keith Jones resigned as Director
31st Dec 2008 David Allen resigned as Director
1st Jan 2009 Nick Martin appointed as Director
30th Jan 2009 Kenneth Goulding resigned as Director
1st Feb 2009 Shelagh Heasley appointed as Director
27th Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2010 Shelagh Heasley resigned as Director
28th Feb 2010 Nick Martin resigned as Director
28th Feb 2010 Paul Moore appointed as Director
31st Aug 2013 Paul Moore resigned as Director
1st Sep 2013 Melvin Missen appointed as Director
31st Mar 2014 Giles Stanley resigned as Secretary
1st Apr 2014 Alexander Hazell appointed as Secretary
13th Aug 2014 Ian James appointed as Director
14th Aug 2014 Melvin Missen resigned as Director
30th Jan 2016 Rizwan Butt appointed as Director
31st Jan 2016 Ian James resigned as Director
22nd Jan 2019 Derek Coleman appointed as Director
22nd Jan 2019 Andrew Page appointed as Director
22nd Jan 2019 Rizwan Butt resigned as Director

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