Acorn Technology Associates Limited

Company Name	Acorn Technology Associates Limited
Company Status	Dissolved
Company Number	03713874
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gary Robert Hefferon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Malabar Valley Road Fawkham Kent DA3 8NA

Secretary Name	Alison Elizabeth Hefferon
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Malabar Valley Road Fawkham Kent DA3 8NA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Malabar Valley Road Fawkham Kent DA3 8NA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Fawkham
Ward	Fawkham and West Kingsdown
Built Up Area	Valley Road, nr Hartley (Sevenoaks)

Shareholders

2 at £1	Gary Hefferon 100.00% Ordinary

Accounts

Latest Accounts	15 August 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	15 August

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Application to strike the company off the register (3 pages)
22 October 2013	Application to strike the company off the register (3 pages)
3 September 2013	Accounts for a dormant company made up to 15 August 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 15 August 2012 (2 pages)
26 April 2013	Director's details changed for Gary Robert Hefferon on 26 April 2013 (2 pages)
26 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 2 (3 pages)
26 April 2013	Director's details changed for Gary Robert Hefferon on 26 April 2013 (2 pages)
26 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 2 (3 pages)
26 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 2 (3 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2010 (4 pages)
25 May 2012	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2009 (4 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2008 (4 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2008 (4 pages)
25 May 2012	Director's details changed for Gary Robert Hefferon on 1 October 2008 (1 page)
25 May 2012	Total exemption small company accounts made up to 15 August 2009 (4 pages)
25 May 2012	Director's details changed for Gary Robert Hefferon on 1 October 2008 (1 page)
25 May 2012	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2009 with a full list of shareholders (5 pages)
25 May 2012	Restoration by order of the court (2 pages)
25 May 2012	Director's details changed for Gary Robert Hefferon on 13 December 2011 (3 pages)
25 May 2012	Annual return made up to 7 February 2009 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2010 (4 pages)
25 May 2012	Annual return made up to 7 February 2010 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2010 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2008 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 February 2011 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2011 (4 pages)
25 May 2012	Director's details changed for Gary Robert Hefferon on 13 December 2011 (3 pages)
25 May 2012	Total exemption small company accounts made up to 15 August 2011 (4 pages)
25 May 2012	Annual return made up to 7 February 2008 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 February 2008 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
25 May 2012	Annual return made up to 7 February 2010 with a full list of shareholders (13 pages)
25 May 2012	Restoration by order of the court (2 pages)
25 May 2012	Annual return made up to 7 February 2009 with a full list of shareholders (5 pages)
25 May 2012	Director's details changed for Gary Robert Hefferon on 1 October 2008 (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 November 2007	Application for striking-off (1 page)
15 November 2007	Application for striking-off (1 page)
12 November 2007	Total exemption small company accounts made up to 15 August 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 15 August 2007 (6 pages)
3 June 2007	Return made up to 07/02/07; no change of members (6 pages)
3 June 2007	Return made up to 07/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/06/07 (6 pages)
22 January 2007	Total exemption small company accounts made up to 15 August 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 15 August 2006 (7 pages)
20 June 2006	Total exemption small company accounts made up to 15 August 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 15 August 2005 (7 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 15 August 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 15 August 2004 (7 pages)
20 June 2005	Return made up to 16/02/05; full list of members (6 pages)
20 June 2005	Return made up to 16/02/05; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 15 August 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 15 August 2003 (7 pages)
15 April 2004	Return made up to 16/02/04; full list of members (6 pages)
15 April 2004	Return made up to 16/02/04; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 15 August 2002 (7 pages)
17 June 2003	Total exemption small company accounts made up to 15 August 2002 (7 pages)
8 March 2003	Return made up to 16/02/03; full list of members (6 pages)
8 March 2003	Return made up to 16/02/03; full list of members (6 pages)
14 June 2002	Total exemption small company accounts made up to 15 August 2001 (7 pages)
14 June 2002	Total exemption small company accounts made up to 15 August 2001 (7 pages)
11 March 2002	Return made up to 16/02/02; full list of members (6 pages)
11 March 2002	Return made up to 16/02/02; full list of members (6 pages)
14 March 2001	Return made up to 16/02/01; full list of members (6 pages)
14 March 2001	Return made up to 16/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 15 August 2000 (6 pages)
18 December 2000	Accounting reference date extended from 29/02/00 to 15/08/00 (1 page)
18 December 2000	Accounting reference date extended from 29/02/00 to 15/08/00 (1 page)
18 December 2000	Accounts for a small company made up to 15 August 2000 (6 pages)
7 March 2000	Return made up to 16/02/00; full list of members (6 pages)
7 March 2000	Return made up to 16/02/00; full list of members (6 pages)
26 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 April 1999	Conve 01/04/99 (1 page)
26 April 1999	Conve 01/04/99 (1 page)
26 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1999	Conve 24/02/99 (1 page)
9 March 1999	Conve 24/02/99 (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
16 February 1999	Incorporation (16 pages)

Acorn Technology Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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