Acorn Of Bramley Limited

Company Name	Acorn Of Bramley Limited
Company Status	Dissolved
Company Number	03027830
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Names	Cogancoast Limited and Acorn Consultancy (Computers) Limited

Business Activity

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

Directors

Director Name	Mrs Maria Diane Tennant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 10 months (closed 23 January 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Tudor Close Silchester Road Bramley Tadley Hampshire RG26 5DB

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Rosemarie Streamer
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 1998)
Role	Accountant
Correspondence Address	Clewes Cottage Jigs Lane North Warfield Bracknell Berkshire RG42 3DJ

Secretary Name	Mr Gerald James Tennant
Nationality	British
Status	Resigned
Appointed	15 February 1998(2 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Tudor Close Silchester Road Bramley Tadley Hampshire RG26 5DB

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

75 at £1	Gerald James Tennant 75.00% Ordinary
25 at £1	Maria Diane Tennant 25.00% Ordinary

Financials

Year	2014
Net Worth	£99,756
Cash	£58,457
Current Liabilities	£37,838

Accounts

Latest Accounts	29 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

23 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2023	First Gazette notice for voluntary strike-off (1 page)
30 October 2023	Application to strike the company off the register (3 pages)
2 March 2023	Restoration by order of the court (3 pages)
3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
3 May 2019	Micro company accounts made up to 29 June 2018 (2 pages)
9 April 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
8 April 2019	Notification of Maria Diane Tennant as a person with significant control on 6 August 2018 (2 pages)
8 April 2019	Cessation of Gerald James Tennant as a person with significant control on 6 August 2018 (1 page)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 February 2019	Termination of appointment of Gerald James Tennant as a secretary on 6 August 2018 (1 page)
12 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
12 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 May 2016	Current accounting period extended from 5 April 2016 to 30 June 2016 (1 page)
23 May 2016	Current accounting period extended from 5 April 2016 to 30 June 2016 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
3 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
22 March 2006	Return made up to 01/03/06; full list of members (2 pages)
22 March 2006	Return made up to 01/03/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 April 2005	Return made up to 01/03/05; full list of members (2 pages)
4 April 2005	Return made up to 01/03/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
12 January 2004	Return made up to 01/03/03; full list of members; amend (5 pages)
12 January 2004	Return made up to 01/03/03; full list of members; amend (5 pages)
23 December 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
12 March 2003	Return made up to 01/03/03; full list of members (5 pages)
12 March 2003	Return made up to 01/03/03; full list of members (5 pages)
1 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
1 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
1 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
7 March 2002	Return made up to 01/03/02; full list of members (5 pages)
7 March 2002	Return made up to 01/03/02; full list of members (5 pages)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 July 2001	Secretary's particulars changed (1 page)
8 July 2001	Secretary's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
29 May 2001	Return made up to 01/03/01; full list of members (5 pages)
29 May 2001	Return made up to 01/03/01; full list of members (5 pages)
9 May 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
25 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 March 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
16 March 2000	Return made up to 01/03/00; full list of members (5 pages)
16 March 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
16 March 2000	Return made up to 01/03/00; full list of members (5 pages)
24 May 1999	Return made up to 01/03/99; full list of members (5 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Return made up to 01/03/99; full list of members (5 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 May 1998	Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 May 1998	Ad 06/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1998	Return made up to 01/03/98; full list of members (5 pages)
25 March 1998	Location of register of members (1 page)
25 March 1998	Location of register of members (1 page)
25 March 1998	Return made up to 01/03/98; full list of members (5 pages)
20 March 1998	Company name changed acorn consultancy (computers) li mited\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed acorn consultancy (computers) li mited\certificate issued on 23/03/98 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 39 ledgers road slough berkshire SL1 2RQ (1 page)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 39 ledgers road slough berkshire SL1 2RQ (1 page)
24 November 1997	Full accounts made up to 31 March 1997 (8 pages)
24 November 1997	Full accounts made up to 31 March 1997 (8 pages)
5 March 1997	Return made up to 01/03/97; no change of members (4 pages)
5 March 1997	Return made up to 01/03/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Memorandum and Articles of Association (24 pages)
7 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Memorandum and Articles of Association (24 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Company name changed cogancoast LIMITED\certificate issued on 14/03/95 (2 pages)
13 March 1995	Company name changed cogancoast LIMITED\certificate issued on 14/03/95 (2 pages)
1 March 1995	Incorporation (19 pages)
1 March 1995	Incorporation (19 pages)

Acorn Of Bramley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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