Company NameAcacia Limited
Company StatusDissolved
Company Number02946132
CategoryPrivate Limited Company
Incorporation Date6 July 1994(26 years, 10 months ago)
Dissolution Date28 April 2009 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrederick William Ward
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(4 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 28 April 2009)
RoleCompany Director
Correspondence AddressArchers Glen
Kingswood Rise, Englefield Green
Egham
Surrey
TW20 0NG
Director NameSheila Ann Ward
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(4 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 28 April 2009)
RoleCompany Director
Correspondence AddressArchers Glen
Kingswood Rise, Englefield Green
Egham
Surrey
TW20 0NG
Secretary NameSheila Ann Ward
NationalityBritish
StatusClosed
Appointed03 March 1999(4 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 28 April 2009)
RoleCompany Director
Correspondence AddressArchers Glen
Kingswood Rise, Englefield Green
Egham
Surrey
TW20 0NG
Director NameMargaret Elizabeth Ward
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(1 day after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address83 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NamePeter Sidney Ward
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(1 day after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address83 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Secretary NameMargaret Elizabeth Ward
NationalityBritish
StatusResigned
Appointed07 July 1994(1 day after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address83 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£47,000
Net Worth£468,959
Cash£98
Current Liabilities£28,640

Accounts

Latest Accounts31 July 2006 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009Administrator's progress report to 24 January 2009 (12 pages)
28 January 2009Notice of move from Administration to Dissolution (12 pages)
10 November 2008Administrator's progress report to 24 July 2008 (9 pages)
19 April 2008Statement of administrator's proposal (32 pages)
3 April 2008Statement of affairs with form 2.14B (6 pages)
14 February 2008Appointment of an administrator (1 page)
5 February 2008Registered office changed on 05/02/08 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page)
29 June 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
10 August 2006Return made up to 06/07/06; full list of members (7 pages)
27 July 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 June 2005Return made up to 06/07/05; full list of members (7 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 April 2005Particulars of mortgage/charge (4 pages)
3 August 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 July 2004Return made up to 06/07/04; full list of members (7 pages)
10 August 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 July 2003Return made up to 06/07/03; full list of members (7 pages)
1 March 2003Total exemption full accounts made up to 31 July 2001 (8 pages)
23 July 2001Return made up to 06/07/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
26 July 2000Return made up to 06/07/00; full list of members (6 pages)
17 March 2000Full accounts made up to 31 July 1999 (10 pages)
2 March 2000Particulars of mortgage/charge (3 pages)
21 November 1999Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
31 August 1999Return made up to 06/07/99; full list of members (6 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed;new director appointed (2 pages)
10 May 1999Secretary resigned;director resigned (1 page)
10 May 1999Director resigned (1 page)
4 May 1999Registered office changed on 04/05/99 from: central house 124 high street hampton hill hampton middlesex TW12 1NS (1 page)
12 April 1999Particulars of mortgage/charge (4 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (3 pages)
3 November 1998Return made up to 06/07/98; no change of members (4 pages)
2 March 1998Full accounts made up to 30 April 1997 (8 pages)
30 July 1997Return made up to 06/07/97; no change of members (4 pages)
9 May 1997Full accounts made up to 30 April 1996 (9 pages)
1 March 1996Full accounts made up to 30 April 1995 (8 pages)
3 August 1995Return made up to 06/07/95; full list of members (6 pages)
12 August 1994Particulars of mortgage/charge (3 pages)
6 July 1994Incorporation (14 pages)