Acacia Interactive Limited

Company Name	Acacia Interactive Limited
Company Status	Dissolved
Company Number	03020442
Category	Private Limited Company
Incorporation Date	10 February 1995(28 years, 3 months ago)
Dissolution Date	16 October 2012 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	04 August 2000(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Peter Field
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Todd Twilliger
Date of Birth	September 1977 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	18 April 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Gregory David Boy
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wix Farm Epsom Road West Horsley Leatherhead Surrey KT24 6DX

Director Name	Lucas Charles McLean
Date of Birth	July 1965 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Gilwinga Drive Bayview New South Wales 2104 Australia

Secretary Name	Lucas Charles McLean
Nationality	Australian
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Gilwinga Drive Bayview New South Wales 2104 Australia

Director Name	Mr Alan Buckingham
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 September 2001)
Role	Company Director
Correspondence Address	40a Park Road Hampton Wick Surrey KT1 4AS

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David Oliver Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Montana Road Wimbledon London SW20 8TW

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Gary Lee June
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Publisher
Correspondence Address	268 South Boulevard Upper Grandview New York 10960 United States

Director Name	Andrew John Phillips
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	21 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Cranley Gardens London N10 3AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
22 June 2012	Application to strike the company off the register (3 pages)
22 June 2012	Application to strike the company off the register (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 1 (4 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 1 (4 pages)
9 February 2012	Statement by directors (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Solvency statement dated 30/01/12 (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Statement by Directors (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Solvency Statement dated 30/01/12 (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment terminated director gary june (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment Terminated Director gary june (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Appointment Terminated Director brian landers (1 page)
7 April 2009	Return made up to 10/02/09; full list of members (4 pages)
7 April 2009	Return made up to 10/02/09; full list of members (4 pages)
27 February 2009	Return made up to 10/02/08; full list of members (4 pages)
27 February 2009	Return made up to 10/02/08; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 February 2009	Accounts made up to 31 December 2008 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008	Accounts made up to 31 December 2007 (5 pages)
26 February 2008	Return made up to 01/02/08; full list of members (4 pages)
26 February 2008	Return made up to 01/02/08; full list of members (4 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 May 2007	Accounts made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006	Accounts made up to 31 December 2005 (5 pages)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2006	Return made up to 10/02/06; full list of members (7 pages)
27 February 2006	Return made up to 10/02/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 10/02/05; full list of members (7 pages)
2 March 2005	Return made up to 10/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
17 February 2004	Return made up to 10/02/04; full list of members (7 pages)
17 February 2004	Return made up to 10/02/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 March 2003	Return made up to 10/02/03; full list of members (7 pages)
10 March 2003	Return made up to 10/02/03; full list of members (7 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
9 February 2003	Auditor's resignation (3 pages)
9 February 2003	Auditor's resignation (3 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 10/02/02; full list of members (6 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS (1 page)
6 March 2001	Return made up to 10/02/01; full list of members (7 pages)
6 March 2001	Return made up to 10/02/01; full list of members (7 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 September 2000	Full accounts made up to 30 June 1999 (15 pages)
25 September 2000	Full accounts made up to 30 June 1999 (15 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New director appointed (3 pages)
30 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (25 pages)
4 May 2000	Particulars of mortgage/charge (25 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 March 2000	Return made up to 10/02/00; full list of members (8 pages)
2 March 2000	Return made up to 10/02/00; full list of members (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 August 1997 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
5 May 1999	Full accounts made up to 31 August 1997 (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
16 March 1999	Return made up to 10/02/99; full list of members (8 pages)
16 March 1999	Return made up to 10/02/99; full list of members (8 pages)
10 November 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
10 November 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
24 September 1998	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
24 September 1998	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
27 February 1998	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 27/02/98 (8 pages)
27 February 1998	Return made up to 10/02/98; full list of members (8 pages)
11 February 1998	New director appointed (7 pages)
11 February 1998	New director appointed (7 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
4 December 1997	Full accounts made up to 28 February 1997 (11 pages)
4 December 1997	Full accounts made up to 28 February 1997 (11 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Ad 03/09/97--------- £ si [email protected]=470000 £ ic 100/470100 (2 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	£ nc 1000/500000 03/09/97 (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Ad 03/09/97--------- £ si [email protected]=470000 £ ic 100/470100 (2 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	£ nc 1000/500000 03/09/97 (1 page)
18 February 1997	Return made up to 10/02/97; no change of members (4 pages)
18 February 1997	Return made up to 10/02/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 29 February 1996 (11 pages)
26 January 1997	Full accounts made up to 29 February 1996 (11 pages)
7 November 1996	Registered office changed on 07/11/96 from: the mint house 1 hylton road petersfield hampshire GU32 3AL (1 page)
7 November 1996	Registered office changed on 07/11/96 from: the mint house 1 hylton road petersfield hampshire GU32 3AL (1 page)
29 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 1996	Return made up to 10/02/96; full list of members (6 pages)
23 October 1995	Registered office changed on 23/10/95 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 24 petworth road haslemere surrey GU27 2HR (1 page)

Acacia Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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