| Company Name | Acacia (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237025 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jack Leo Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 12a Elm Tree Road St Johns Wood London NW8 9JX |
| Secretary Name | Pamela Patricia Harney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 362 Yeading Lane Hayes Middlesex UB4 9AZ |
| Secretary Name | Mrs Denise Ann Cartlidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairhazel Lodge 65 Canfield Gardens London NW6 3EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2004 | Application for striking-off (2 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 October 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 14 October 2003 | Location of register of members (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 48 portland place london W1B 1AJ (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New director appointed (3 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Incorporation (15 pages) |