| Company Name | Acorn Freight Corporation Ltd. |
|---|---|
| Director | Peter Leslie Nelson |
| Company Status | Dissolved |
| Company Number | 02814520 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(30 years, 12 months ago) |
| Previous Name | Acorn Freight European Limited |
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 Peter Leslie Nelson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 51 Brookroyd Lane Batley West Yorkshire WF17 0BU |
| Secretary Name | Janice Elaine Hanson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 141a Shay Lane Walton Wakefield West Yorkshire WF2 6LF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Kenneth Hanson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 September 1995) |
| Role | Company Director |
| Correspondence Address | 141a Shay Lane Walton Wakefield West Yorkshire WF2 6LF |
| Secretary Name | Mr Peter Leslie Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 51 Brookroyd Lane Batley West Yorkshire WF17 0BU |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 April 2002 | Dissolved (1 page) |
|---|---|
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1996 | Liquidators statement of receipts and payments (7 pages) |
| 25 May 1996 | Registered office changed on 25/05/96 from: 871 high road north finchley london N12 8QA (1 page) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |
| 22 June 1995 | Company name changed acorn freight european LIMITED\certificate issued on 23/06/95 (4 pages) |