Company NameAcorn Unit Trust Managers Limited
Company StatusDissolved
Company Number00945783
CategoryPrivate Limited Company
Incorporation Date10 January 1969(53 years ago)
Dissolution Date30 June 2009 (12 years, 6 months ago)
Previous NameCity Financial Administration Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Derek William Bartlett
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(23 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clifford Grove
Ashford
Middlesex
TW15 2JS
Secretary NameMrs Brenda Ann Bartlett
NationalityBritish
StatusClosed
Appointed28 February 2003(34 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 30 June 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Clifford Grove
Ashford
Middlesex
TW15 2JS
Director NameMr Keith Francis Oliver
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1992(23 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 12 October 1999)
RoleAdministration Director
Correspondence Address29 Towncourt Crescent
Petts Wood
Orpington
Kent
BR5 1PG
Secretary NameIan Stanley Rogers
NationalityBritish
StatusResigned
Appointed14 April 1992(23 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address30 Main Street
Ailsworth
Peterborough
Cambridgeshire
PE5 7AF
Director NameMrs Brenda Ann Bartlett
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(34 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 21 May 2007)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Clifford Grove
Ashford
Middlesex
TW15 2JS
Director NameNigel John Kinsey Bartlett
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(37 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 May 2007)
RoleTeacher
Correspondence AddressSchool House
Hamilton Road
High Wycombe
Bucks
HP13 5BG

Location

Registered AddressPO Box 60317
10 Orange Street
Haymarket
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009Memorandum and Articles of Association (6 pages)
22 June 2009Company name changed city financial administration LIMITED\certificate issued on 22/06/09 (2 pages)
23 April 2009Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
30 March 2009Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2009Liquidators statement of receipts and payments to 12 March 2009 (5 pages)
7 November 2007Declaration of solvency (3 pages)
7 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
5 October 2007Registered office changed on 05/10/07 from: 21 clifford grove ashford middlesex TW15 2JS (1 page)
3 October 2007Appointment of a voluntary liquidator (1 page)
12 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
26 April 2007Return made up to 01/04/07; no change of members (7 pages)
10 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
9 June 2006New director appointed (2 pages)
10 April 2006Return made up to 01/04/06; full list of members (7 pages)
31 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 April 2005Return made up to 01/04/05; full list of members (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (9 pages)
20 April 2004Return made up to 14/04/04; full list of members (7 pages)
26 August 2003Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST (1 page)
22 April 2003Return made up to 14/04/03; full list of members (7 pages)
9 April 2003Full accounts made up to 31 December 2002 (11 pages)
14 March 2003New secretary appointed;new director appointed (2 pages)
8 January 2003Secretary resigned (1 page)
3 May 2002Return made up to 14/04/02; full list of members (6 pages)
18 March 2002Full accounts made up to 31 December 2001 (10 pages)
30 April 2001Return made up to 14/04/01; full list of members (6 pages)
28 March 2001Full accounts made up to 31 December 2000 (10 pages)
21 April 2000Return made up to 14/04/00; full list of members (6 pages)
10 April 2000Full accounts made up to 31 December 1999 (16 pages)
9 November 1999Memorandum and Articles of Association (10 pages)
27 October 1999Director resigned (1 page)
18 May 1999Full group accounts made up to 31 December 1998 (24 pages)
18 May 1999Return made up to 14/04/99; full list of members (8 pages)
23 October 1998Full group accounts made up to 31 December 1997 (22 pages)
17 April 1998Return made up to 14/04/98; no change of members (6 pages)
3 June 1997Registered office changed on 03/06/97 from: city financial centre 88 borough high street london SE1 1ST (1 page)
3 June 1997Full group accounts made up to 31 December 1996 (23 pages)
3 June 1997Return made up to 14/04/97; no change of members
  • 363(287) ‐ Registered office changed on 03/06/97
(6 pages)
30 April 1996Full group accounts made up to 31 December 1995 (23 pages)
30 April 1996Return made up to 14/04/96; full list of members (8 pages)
25 May 1995Full group accounts made up to 31 December 1994 (22 pages)
25 May 1995Return made up to 14/04/95; no change of members (8 pages)
19 June 1990Full group accounts made up to 31 December 1989 (16 pages)
6 July 1989Full accounts made up to 31 December 1988 (16 pages)
15 September 1988Full group accounts made up to 31 December 1987 (18 pages)
6 June 1988Full group accounts made up to 31 December 1986 (18 pages)