| Company Name | Acorn Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194206 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(27 years, 12 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Law 756 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Douglas Glover |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 March 2003) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elmfield Road London SW17 8AD |
| Director Name | Mr Paul Emmanuel Mackey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 March 2003) |
| Role | Banker |
| Correspondence Address | Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 March 2003) |
| Correspondence Address | 8 Canada Square London E14 5HQ |
| Director Name | Vincent Lawrence Gallivan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 November 2000) |
| Role | Banker |
| Correspondence Address | 25 Rooks Hill Longcroft Lane Welwyn Hertfordshire AL8 6EU |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 8 Canada Square London E14 5HQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2002 | Application for striking-off (1 page) |
| 26 July 2002 | Secretary's particulars changed (1 page) |
| 5 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 24 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 30 May 2001 | Secretary's particulars changed (1 page) |
| 30 May 2001 | Return made up to 03/05/01; no change of members (5 pages) |
| 14 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 March 2001 | Location of register of members (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Resolutions
|
| 11 December 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 24 October 2000 | Director's particulars changed (1 page) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul`s london EC4M 7DH (1 page) |
| 26 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 May 1999 | Return made up to 03/05/99; full list of members (8 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 10 August 1998 | Auditor's resignation (1 page) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 May 1998 | Return made up to 03/05/98; full list of members (9 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 May 1997 | Return made up to 03/05/97; full list of members
|
| 8 November 1996 | Company name changed law 756 LIMITED\certificate issued on 08/11/96 (2 pages) |
| 6 November 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 9 October 1996 | Particulars of mortgage/charge (11 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1996 | Memorandum and Articles of Association (19 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | New director appointed (4 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (26 pages) |