Acornfirst Limited

Company Name	Acornfirst Limited
Company Status	Dissolved
Company Number	02675523
Category	Private Limited Company
Incorporation Date	7 January 1992(32 years, 4 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Colin Frederick Deavin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Old Church Road Chingford London E4 6ST

Director Name	Sandra Ann Deavin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Old Church Road Chingford London E4 6ST

Director Name	Mrs Carrie Ann Deavin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(5 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 September 2014)
Role	Office Administration
Country of Residence	United Kingdom
Correspondence Address	81 Old Church Road Chingford London E4 6ST

Secretary Name	Katie Britton
Nationality	British
Status	Closed
Appointed	01 June 2002(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	81 Old Church Road Chingford London E4 6ST

Secretary Name	Sandra Ann Deavin
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Underwood Road Chingford London E4 9EB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	81 Old Church Road Chingford London E4 6ST
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Mr Colin Frederick Deavin 30.00% Ordinary
30 at £1	Mrs S.a. Deavin 30.00% Ordinary
20 at £1	Mr S. Deavin 20.00% Ordinary
20 at £1	Mrs K. Britton 20.00% Ordinary

Financials

Year	2014
Net Worth	£141
Cash	£23
Current Liabilities	£42,922

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (5 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Colin Frederick Deavin on 20 April 2010 (2 pages)
26 May 2010	Director's details changed for Sandra Ann Deavin on 20 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Carrie Ann Deavin on 20 April 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
26 April 2010	Registered office address changed from C/O Third Floor 81 Old Church Road Chingford London E4 6ST United Kingdom on 26 April 2010 (1 page)
20 April 2010	Secretary's details changed for Katie Britton on 16 April 2010 (1 page)
20 April 2010	Registered office address changed from 19 Underwood Road Chingford London E4 9EB on 20 April 2010 (1 page)
12 January 2010	Director's details changed for Carrie Ann Deavin on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Colin Frederick Deavin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Sandra Ann Deavin on 12 January 2010 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
12 January 2009	Return made up to 07/01/09; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
16 April 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
18 January 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
26 January 2006	Return made up to 07/01/06; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
1 February 2005	Return made up to 07/01/05; no change of members (7 pages)
28 April 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
10 February 2004	Return made up to 07/01/04; no change of members (7 pages)
27 April 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
8 January 2003	Return made up to 07/01/03; full list of members (7 pages)
21 June 2002	Ad 01/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
1 June 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
8 January 2002	Return made up to 07/01/02; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 January 2001 (5 pages)
16 January 2001	Return made up to 07/01/01; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 January 2000 (5 pages)
26 January 2000	Return made up to 07/01/00; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 January 1999 (5 pages)
26 March 1999	Return made up to 07/01/99; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 January 1998 (6 pages)
6 February 1998	Return made up to 07/01/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 January 1997 (6 pages)
7 May 1997	New director appointed (2 pages)
26 March 1997	Return made up to 07/01/97; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 January 1996 (6 pages)
13 April 1996	Return made up to 07/01/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 January 1995 (6 pages)

Acornfirst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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