| Company Name | Acacia Catering Butchers (C.D.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014171 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Acacia Catering (C.D.) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard Charles Thompson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Marlborough Place London NW8 0PA |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Raymond William Hunter |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Acacia Drive Sutton Surrey SM3 9NJ |
| Secretary Name | Stephen Richard Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Switchback Road North Maidenhead Berkshire SL6 7UF |
| Secretary Name | Mr Haresh Damodar Kanabar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 31 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Barley Close Glenfield Leicester Leicestershire LE3 8SB |
| Director Name | Crispin Jonathan Barker |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE |
| Director Name | Gary Alan Steadman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1998(3 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 25 February 1999) |
| Role | Managing Director |
| Correspondence Address | 13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | City Group Ltd City Road London EC1Y 1BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1999 | Registered office changed on 24/11/99 from: hope house 45 great peter street westminster, london SW1P 3LJ (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1999 | Application for striking-off (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | New director appointed (4 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Resolutions
|
| 23 February 1999 | Return made up to 25/01/99; full list of members (8 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 12 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 14 August 1997 | Return made up to 25/01/97; full list of members (8 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 March 1995 | Company name changed acacia catering (C.D.) LTD.\certificate issued on 03/04/95 (4 pages) |