ACON Investments Limited

Company Name	ACON Investments Limited
Company Status	Dissolved
Company Number	02511396
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Christopher Sands Clayton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (closed 07 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Mercers Hall Ironmonger Lane London EC2V 8HE

Director Name	The Earl Of Selborne John Roundell Palmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(10 years, 7 months after company formation)
Appointment Duration	11 years (closed 07 February 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Temple Manor Selborne Alton Hampshire GU34 3LR

Director Name	The Lord Lucas Of Crudwell & Dingwall Ralph Matthew Palmer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2012)
Role	Legislator
Country of Residence	England
Correspondence Address	18 Wilton Place London SW1X 8RL

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(11 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(13 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Secretary Name	Mrs Menna Lyn McGregor
Nationality	British
Status	Closed
Appointed	02 January 2008(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	104 Talfourd Road London SE15 5NZ

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Director Name	Mr Struan Manwaring Robertson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Retired
Correspondence Address	77 Park Walk London SW10 0AZ

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 January 2001)
Role	Financial Consultant
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Director Name	Mr Michael Kenneth Collins
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Company Director
Correspondence Address	22 Pembroke Road London W8 6NT

Director Name	Robert Brook Bridges
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1992)
Role	Stock Broker
Correspondence Address	56 The Street Puttenham Guildford Surrey GU3 1AZ

Secretary Name	Mr Guy David Neely
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Julian Philip Gerard Wathen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 12 September 2001)
Role	Retired Banker
Correspondence Address	Woodcock House Owlpen Dursley Gloucestershire GL11 5BY Wales

Director Name	Mr Francis Robert Baden-Powell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 September 1994)
Role	Architect
Correspondence Address	40 Acfold Road London SW6 2AL

Director Name	The Earl Of Selborne John Roundell Selborne
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Manor Selborne Alton Hampshire GU34 3LR

Director Name	Hon Henry William Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burhunt Farm Selborne Alton Hampshire GU34 3LP

Director Name	David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 1997)
Role	Banker
Correspondence Address	7 Sunnyside London Sw19

Director Name	Dr Duncan Martyn Watney
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1995)
Role	Retired Medical Practitioner
Correspondence Address	Larchwood 15 Lower Saxonbury Crowborough East Sussex TN6 1EB

Director Name	Sir Geoffrey Michael Montgomery Wakeford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 1998)
Role	Clerk
Country of Residence	England
Correspondence Address	15 Compton Terrace London N1 2UN

Secretary Name	Robert Renton Pope
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN

Director Name	Mr Henry Alexander Fowell Buxton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 2001)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Mardocks Mill Wareside Ware Hertfordshire SG12 7QN

Director Name	Mr William Oliver Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1996)
Role	Drainage Contractor
Country of Residence	England
Correspondence Address	13 Pembridge Gardens London W2 4EA

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2003)
Role	Director Consultant City Renai
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	John Drayton Hedges
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Broadcaster
Correspondence Address	15 Ormonde Terrace St John's Wood London NW8 7LP

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Hungerdowns Hungerdown Lane, Ardleigh Colchester Essex CO7 7LZ

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(8 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2002)
Role	Retired Banker
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	Mr John Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Neville Street London SW7 3AS

Director Name	Mr Simon Walter Julian Wathen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Melrose Terrace London W6 7RL

Director Name	Michael Kenneth Collins
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2006)
Role	Retired
Correspondence Address	The Glebe House West Grinstead Estate West Grinstead Horsham West Sussex RH13 8LR

Secretary Name	Philip Richmond John Allen
Nationality	British
Status	Resigned
Appointed	17 May 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2008)
Role	Accountant
Correspondence Address	30 Breakspear Avenue St. Albans Hertfordshire AL1 5EL

Location

Registered Address	Mercers' Hall Ironmonger Lane London EC2V 8HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 7,000,100 (7 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 7,000,100 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
25 February 2010	Director's details changed for The Earl of John Roundell Selborne on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for The Earl of John Roundell Selborne on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Christopher Sands Clayton on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from Mercers Hall Ironmonger Lane London EC2V 8HE on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Mercers Hall Ironmonger Lane London EC2V 8HE on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Christopher Sands Clayton on 24 February 2010 (2 pages)
9 April 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
9 April 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
16 February 2009	Return made up to 16/02/09; full list of members (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (5 pages)
18 August 2008	Appointment terminated director charles parker (1 page)
18 August 2008	Appointment Terminated Director charles parker (1 page)
26 February 2008	Full accounts made up to 31 August 2007 (9 pages)
26 February 2008	Full accounts made up to 31 August 2007 (9 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Return made up to 15/02/08; full list of members (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (3 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
1 March 2007	Full accounts made up to 31 August 2006 (9 pages)
1 March 2007	Full accounts made up to 31 August 2006 (9 pages)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 August 2005 (8 pages)
12 July 2006	Full accounts made up to 31 August 2005 (8 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
24 February 2006	Return made up to 15/02/06; full list of members (9 pages)
24 February 2006	Return made up to 15/02/06; full list of members (9 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (8 pages)
21 March 2005	Full accounts made up to 31 August 2004 (8 pages)
22 February 2005	Return made up to 15/02/05; full list of members (10 pages)
22 February 2005	Return made up to 15/02/05; full list of members (10 pages)
3 April 2004	Full accounts made up to 31 August 2003 (9 pages)
3 April 2004	Full accounts made up to 31 August 2003 (9 pages)
26 February 2004	Return made up to 15/02/04; full list of members (10 pages)
26 February 2004	Return made up to 15/02/04; full list of members (10 pages)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 31 August 2002 (9 pages)
4 April 2003	Full accounts made up to 31 August 2002 (9 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
26 February 2003	Return made up to 15/02/03; full list of members (10 pages)
26 February 2003	Return made up to 15/02/03; full list of members (10 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
20 February 2002	Full accounts made up to 31 August 2001 (9 pages)
20 February 2002	Full accounts made up to 31 August 2001 (9 pages)
20 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Return made up to 15/02/02; full list of members (9 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 August 2000 (9 pages)
24 April 2001	Full accounts made up to 31 August 2000 (9 pages)
13 February 2001	Return made up to 15/02/01; full list of members (8 pages)
13 February 2001	Return made up to 15/02/01; full list of members (8 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 August 1999 (8 pages)
22 June 2000	Full accounts made up to 31 August 1999 (8 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2000	Return made up to 15/02/00; full list of members (9 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 August 1998 (7 pages)
6 July 1999	Full accounts made up to 31 August 1998 (7 pages)
7 April 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
7 April 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
11 March 1999	Return made up to 15/02/99; full list of members (8 pages)
11 March 1999	Return made up to 15/02/99; full list of members (8 pages)
27 August 1998	New director appointed (6 pages)
27 August 1998	New director appointed (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
16 July 1998	Accounts made up to 31 December 1997 (3 pages)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1998	Ad 13/03/98--------- Â£ si 7000000@1=7000000 Â£ ic 100/7000100 (2 pages)
30 April 1998	Ad 13/03/98--------- Â£ si 7000000@1=7000000 Â£ ic 100/7000100 (2 pages)
27 April 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	Return made up to 15/02/98; no change of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (7 pages)
19 September 1997	Full accounts made up to 31 December 1996 (7 pages)
27 February 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 February 1997	Return made up to 15/02/97; no change of members (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Return made up to 15/02/96; full list of members (8 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Return made up to 01/03/95; no change of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Return made up to 01/03/95; no change of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)

ACON Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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