| Company Name | Acorn Studios (Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02604243 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1991(33 years ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Keith Bailey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Representative |
| Correspondence Address | The Cottage Holt Lane Hook Hampshire RG27 9EP |
| Director Name | Mr Roger Edward Blake |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Representative |
| Correspondence Address | 15 Highgrove Tunbridge Wells Kent TN2 5NF |
| Director Name | Mr John Adrian Stammers |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 August 1999) |
| Role | Representative |
| Correspondence Address | 4 Farthingfield Wrotham Sevenoaks Kent TN15 7DL |
| Secretary Name | Mr John Adrian Stammers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 4 Farthingfield Wrotham Sevenoaks Kent TN15 7DL |
| Director Name | Mr James Chee Mun Liew |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 January 1996) |
| Role | Accountant |
| Correspondence Address | 56 Park Avenue North London NW10 1JY |
| Secretary Name | Mr James Chee Mun Liew |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 April 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | 56 Park Avenue North London NW10 1JY |
Location
| Registered Address | C/O Acorn Studios 3-4 Bakers Yard London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1999 | Application for striking-off (1 page) |
| 23 October 1998 | Auditor's resignation (1 page) |
| 10 May 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 6 May 1998 | Return made up to 23/04/98; full list of members
|
| 6 July 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 April 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 30 August 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 30 April 1995 | Accounting reference date extended from 29/02 to 31/08 (1 page) |