| Company Name | Acorn Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303369 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 9 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Lane London N6 4SB |
| Secretary Name | Mr Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carlton Hill London NW8 0JY |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 October 2008) |
| Role | Financial Controller |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Shelley Granger |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 August 2008) |
| Role | Property Developer |
| Correspondence Address | 51 Bush Grove Stanmore London Middlesex HA7 2DY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,934 |
| Cash | £16,765 |
| Current Liabilities | £177,701 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (5 pages) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 12 January 2010 (2 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 109 gloucester place london W1U 6JW (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 109 gloucester place london W1U 6JW (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 25 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2008 | Appointment Terminated Secretary bridget mullarkey (1 page) |
| 14 October 2008 | Appointment terminated secretary bridget mullarkey (1 page) |
| 15 September 2008 | Appointment terminated director shelley granger (1 page) |
| 15 September 2008 | Appointment Terminated Director shelley granger (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; 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) |
| 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) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 1 February 2000 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 19 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 22 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 31 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 10 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 February 1997 | New director appointed (3 pages) |
| 11 February 1997 | Accounting reference date shortened from 31/01 to 30/09 (1 page) |
| 11 February 1997 | Accounting reference date shortened from 31/01 to 30/09 (1 page) |
| 16 January 1997 | Incorporation (17 pages) |