| Company Name | Acorn Distribution (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082817 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
| Previous Name | Acorn Construction & Civil Engineering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Gurwant Singh |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(3 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 14 February 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The White House Clifton Marine Parade Imperial Business Park Gravesend Kent DA11 0DY |
| Secretary Name | Jasbir Kaur Uppal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(3 days after company formation) |
| Appointment Duration | 15 years (resigned 21 July 2010) |
| Role | Secretary |
| Correspondence Address | 163 Maidstone Road Chatham Kent ME4 6JG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | The White House Clifton Marine Parade Imperial Business Park Gravesend Kent DA11 0DY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurwant Singh 50.00% Ordinary |
|---|---|
| 1 at £1 | Jasbir Uppal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,713 |
| Cash | £803 |
| Current Liabilities | £503,768 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 11 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 August 2010 | Termination of appointment of Jasbir Uppal as a secretary (1 page) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Gurwant Singh on 21 July 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Location of register of members (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from the white house clifton marine parad imperial business park gravesend kent DA11 0DY (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 September 2007 | Return made up to 21/07/07; no change of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 July 2001 | Return made up to 21/07/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 5 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 6 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 4 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 262 city way rochester kent ME1 2BN (1 page) |
| 16 June 1997 | Company name changed acorn construction & civil engin eering LIMITED\certificate issued on 17/06/97 (2 pages) |
| 3 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 29 May 1997 | Return made up to 21/07/96; full list of members (6 pages) |
| 29 May 1997 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
| 29 May 1997 | Ad 21/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 May 1997 | Secretary resigned (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 July 1995 | New director appointed (2 pages) |