ACON Investments (1992) Limited

02679489

Company Name	ACON Investments (1992) Limited
Company Status	Dissolved
Company Number	02679489
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)
Dissolution Date	10 March 1998 (26 years, 1 month 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(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 1998)
Role	Stock Broker
Country of Residence	England
Correspondence Address	1 Fawcett Street London SW10 9HN

Director Name	David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 1998)
Role	Banker
Correspondence Address	7 Sunnyside London Sw19

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 1998)
Role	Group Finance Director
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Julian Philip Gerard Wathen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	Woodcock House Owlpen Dursley Gloucestershire GL11 5BY Wales

Director Name	Sir Geoffrey Michael Montgomery Wakeford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 1998)
Role	Clerk
Country of Residence	England
Correspondence Address	15 Compton Terrace London N1 2UN

Secretary Name	Robert Renton Pope
Nationality	British
Status	Closed
Appointed	15 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 1998)
Role	CS
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	Closed
Appointed	14 September 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 March 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Mardocks Mill Wareside Ware Hertfordshire SG12 7QN

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 March 1998)
Role	Director Consultant
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	Closed
Appointed	14 June 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 March 1998)
Role	Broadcaster
Correspondence Address	15 Ormonde Terrace St John's Wood London NW8 7LP

Director Name	Mr Guy David Neely
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Sir Geoffrey Michael Montgomery Wakeford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Compton Terrace London N1 2UN

Secretary Name	Mr Guy David Neely
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Mr Francis Robert Baden-Powell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 September 1994)
Role	Architect
Correspondence Address	40 Acfold Road London SW6 2AL

Director Name	Hon Henry William Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 months, 3 weeks 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	The Earl Of Selborne John Roundell Selborne
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 months, 3 weeks 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	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 14 September 1994)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Director Name	Dr Duncan Martyn Watney
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1995)
Role	Retired
Correspondence Address	Larchwood 15 Lower Saxonbury Crowborough East Sussex TN6 1EB

Director Name	Mr William Oliver Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 years, 7 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 1997	First Gazette notice for voluntary strike-off (1 page)
6 October 1997	Application for striking-off (2 pages)
11 February 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director resigned (8 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1995	Return made up to 21/01/95; no change of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)

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