| Company Name | Acorn Homes (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291355 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Lane London N6 4SB |
| Secretary Name | Mr Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carlton Hill London NW8 0JY |
| Director Name | Shelley Granger |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 August 2008) |
| Role | Property Developer |
| Correspondence Address | 51 Bush Grove Stanmore London Middlesex HA7 2DY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Appointment terminated director shelley granger (1 page) |
| 4 June 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 26 March 2005 | Particulars of mortgage/charge (4 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 July 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 25 August 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 16 March 2000 | Accounts made up to 30 September 1998 (3 pages) |
| 7 March 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 8 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 11 February 1997 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 12 December 1996 | Incorporation (16 pages) |