Acorn Direct Limited

Company Name	Acorn Direct Limited
Company Status	Dissolved
Company Number	03470978
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Hodgson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(2 months after company formation)
Appointment Duration	12 years (closed 04 February 2010)
Role	Mailing Services
Correspondence Address	2 Knatts Lane Knatts Valley Sevenoaks Kent TN15 6YA

Director Name	Janet Skinner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(2 months after company formation)
Appointment Duration	12 years (closed 04 February 2010)
Role	Mailing Services
Correspondence Address	1 Wedgewood Close Maidstone Kent ME16 0NJ

Secretary Name	Janet Skinner
Nationality	British
Status	Closed
Appointed	29 January 1998(2 months after company formation)
Appointment Duration	12 years (closed 04 February 2010)
Role	Mailing Services
Correspondence Address	1 Wedgewood Close Maidstone Kent ME16 0NJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Richard Skinner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 November 2004)
Role	Civil Servant
Correspondence Address	1 Wedgewood Close Maidstone Kent ME16 0NJ

Location

Registered Address	40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,771
Current Liabilities	£31,240

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009	Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 October 2009	Liquidators statement of receipts and payments to 22 September 2009 (5 pages)
31 October 2009	Liquidators' statement of receipts and payments to 22 September 2009 (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from 2 lakeview stables lower st clere kemsing kent TN15 6NL (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 2 lakeview stables lower st clere kemsing kent TN15 6NL (1 page)
7 October 2008	Statement of affairs with form 4.19 (6 pages)
7 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 October 2008	Appointment of a voluntary liquidator (1 page)
7 October 2008	Appointment of a voluntary liquidator (1 page)
7 October 2008	Statement of affairs with form 4.19 (6 pages)
7 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-23 (1 page)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 January 2007	Return made up to 25/11/06; full list of members (2 pages)
15 January 2007	Return made up to 25/11/06; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 December 2005	Return made up to 25/11/05; full list of members (2 pages)
8 December 2005	Return made up to 25/11/05; full list of members (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 November 2004	Return made up to 25/11/04; full list of members (7 pages)
22 November 2004	Return made up to 25/11/04; full list of members (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
14 October 2004	Registered office changed on 14/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
15 December 2003	Return made up to 25/11/03; full list of members (7 pages)
15 December 2003	Return made up to 25/11/03; full list of members (7 pages)
28 August 2003	Company name changed acorn greetings cards LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed acorn greetings cards LIMITED\certificate issued on 28/08/03 (2 pages)
13 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
13 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
27 November 2002	Return made up to 25/11/02; full list of members (7 pages)
27 November 2002	Return made up to 25/11/02; full list of members (7 pages)
13 November 2002	Company name changed acorn direct LIMITED\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed acorn direct LIMITED\certificate issued on 13/11/02 (2 pages)
16 November 2001	Return made up to 25/11/01; full list of members (6 pages)
16 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
17 August 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
2 January 2001	Full accounts made up to 30 June 2000 (4 pages)
2 January 2001	Full accounts made up to 30 June 2000 (4 pages)
27 November 2000	Return made up to 25/11/00; full list of members (6 pages)
27 November 2000	Return made up to 25/11/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (4 pages)
20 April 2000	Full accounts made up to 30 June 1999 (4 pages)
18 January 2000	Return made up to 25/11/99; full list of members (6 pages)
18 January 2000	Return made up to 25/11/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 30 June 1998 (4 pages)
24 March 1999	Full accounts made up to 30 June 1998 (4 pages)
6 January 1999	Return made up to 25/11/98; full list of members (6 pages)
6 January 1999	Return made up to 25/11/98; full list of members (6 pages)
2 March 1998	Company name changed leo 2000 LIMITED\certificate issued on 04/03/98 (2 pages)
2 March 1998	Company name changed leo 2000 LIMITED\certificate issued on 04/03/98 (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
25 November 1997	Incorporation (18 pages)

Acorn Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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