Acorn Planting Products Limited

Company Name	Acorn Planting Products Limited
Company Status	Dissolved
Company Number	01996376
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Philip Warner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Loys Witham Road Fairstead Chelmsford Essex CM3 2BS

Director Name	Carol Anne Towler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 May 2002)
Role	Manufacturer
Correspondence Address	Mornington Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Dr Richard William Towler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2006)
Role	Manufacturer
Country of Residence	England
Correspondence Address	3 The Hollins Burneside Kendal Cumbria LA9 5SG

Secretary Name	Richard William Towler
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 May 2002)
Role	Company Director
Correspondence Address	Mornington Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Secretary Name	Simon Andrew Towler
Nationality	British
Status	Resigned
Appointed	05 May 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Scatterbox Cottage The Street, Norton Subcourse Norwich Norfolk NR14 6RR

Director Name	Simon Andrew Towler
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2010)
Role	Manager
Correspondence Address	Scatterbox Cottage The Street, Norton Subcourse Norwich Norfolk NR14 6RR

Secretary Name	Rebecca Jane Chamings
Nationality	British
Status	Resigned
Appointed	31 July 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	Scatterbox Cottage The Street Norton Subcourse Norwich Norfolk NR14 6RR

Director Name	Mrs Maud Instone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Lindsell House Thaxted Road Lindsell Dunmow Essex CM6 3QJ

Location

Registered Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

200 at £1	Fiberweb Geosynthetics LTD 66.67% Ordinary A
100 at £1	Fiberweb Geosynthetics LTD 33.33% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 300 (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 300 (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 300 (4 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
2 February 2011	Termination of appointment of Maud Instone as a director (2 pages)
2 February 2011	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2 February 2011 (2 pages)
2 February 2011	Termination of appointment of Maud Instone as a director (2 pages)
2 February 2011	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2 February 2011 (2 pages)
2 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
2 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Termination of appointment of Simon Towler as a director (1 page)
17 September 2010	Termination of appointment of Simon Towler as a director (1 page)
30 October 2009	Termination of appointment of Rebecca Chamings as a secretary (1 page)
30 October 2009	Termination of appointment of Rebecca Chamings as a secretary (1 page)
30 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 27 October 2009 (1 page)
27 October 2009	Appointment of Mrs Maud Instone as a director (2 pages)
27 October 2009	Appointment of Mrs Maud Instone as a director (2 pages)
27 October 2009	Appointment of John Warner as a director (1 page)
27 October 2009	Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 27 October 2009 (1 page)
27 October 2009	Appointment of John Warner as a director (1 page)
1 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from little money road, loddon, norwich, norfolk. NR14 6JD (1 page)
1 September 2009	Memorandum and Articles of Association (5 pages)
1 September 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
1 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from little money road, loddon, norwich, norfolk. NR14 6JD (1 page)
1 September 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
1 September 2009	Memorandum and Articles of Association (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 October 2007	Return made up to 27/09/07; full list of members (3 pages)
10 October 2007	Return made up to 27/09/07; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
18 October 2005	Return made up to 27/09/05; full list of members (7 pages)
18 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
1 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
28 October 2004	Return made up to 27/09/04; full list of members (7 pages)
28 October 2004	Return made up to 27/09/04; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
7 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Ad 28/08/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
7 October 2003	Ad 28/08/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
31 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 November 2002	Return made up to 27/09/02; full list of members (6 pages)
16 November 2002	Return made up to 27/09/02; full list of members (6 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
9 October 2000	Return made up to 27/09/00; full list of members (6 pages)
9 October 2000	Return made up to 27/09/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 October 1998	Return made up to 27/09/98; no change of members (4 pages)
16 October 1998	Return made up to 27/09/98; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 October 1997	Return made up to 27/09/97; no change of members (4 pages)
13 October 1997	Return made up to 27/09/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Return made up to 27/09/95; no change of members (4 pages)
13 October 1995	Return made up to 27/09/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 July 1994	Accounts for a small company made up to 30 April 1994 (7 pages)
18 July 1994	Accounts for a small company made up to 30 April 1994 (7 pages)
16 July 1993	Accounts for a small company made up to 30 April 1993 (7 pages)
16 July 1993	Accounts for a small company made up to 30 April 1993 (7 pages)
17 September 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
17 September 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
22 July 1991	Accounts for a small company made up to 30 April 1991 (5 pages)
22 July 1991	Accounts for a small company made up to 30 April 1991 (5 pages)
22 October 1990	Particulars of mortgage/charge (3 pages)
22 October 1990	Particulars of mortgage/charge (3 pages)
26 September 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
26 September 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
16 January 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
16 January 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
7 January 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
7 January 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
6 March 1986	Incorporation (13 pages)
6 March 1986	Incorporation (13 pages)

Acorn Planting Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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