| Company Name | Acorn Unit Trust Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945783 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1969(55 years, 3 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
| Previous Name | City Financial Administration Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Derek William Bartlett |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 30 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
| Secretary Name | Mrs Brenda Ann Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(34 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 2009) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
| Director Name | Mr Keith Francis Oliver |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(23 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 October 1999) |
| Role | Administration Director |
| Correspondence Address | 29 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG |
| Secretary Name | Ian Stanley Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(23 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 30 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF |
| Director Name | Mrs Brenda Ann Bartlett |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(34 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 May 2007) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Clifford Grove Ashford Middlesex TW15 2JS |
| Director Name | Nigel John Kinsey Bartlett |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(37 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 May 2007) |
| Role | Teacher |
| Correspondence Address | School House Hamilton Road High Wycombe Bucks HP13 5BG |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | Memorandum and Articles of Association (6 pages) |
| 22 June 2009 | Company name changed city financial administration LIMITED\certificate issued on 22/06/09 (2 pages) |
| 23 April 2009 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
| 30 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 March 2009 | Liquidators statement of receipts and payments to 12 March 2009 (5 pages) |
| 7 November 2007 | Declaration of solvency (3 pages) |
| 7 November 2007 | Resolutions
|
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 21 clifford grove ashford middlesex TW15 2JS (1 page) |
| 3 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 01/04/07; no change of members (7 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 20 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST (1 page) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 9 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 14 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 3 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 30 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 9 November 1999 | Memorandum and Articles of Association (10 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 18 May 1999 | Return made up to 14/04/99; full list of members (8 pages) |
| 18 May 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 23 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
| 17 April 1998 | Return made up to 14/04/98; no change of members (6 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: city financial centre 88 borough high street london SE1 1ST (1 page) |
| 3 June 1997 | Return made up to 14/04/97; no change of members
|
| 3 June 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 30 April 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
| 30 April 1996 | Return made up to 14/04/96; full list of members (8 pages) |
| 25 May 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
| 25 May 1995 | Return made up to 14/04/95; no change of members (8 pages) |
| 19 June 1990 | Full group accounts made up to 31 December 1989 (16 pages) |
| 6 July 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 15 September 1988 | Full group accounts made up to 31 December 1987 (18 pages) |
| 6 June 1988 | Full group accounts made up to 31 December 1986 (18 pages) |