Company NameAcacia (Out Of Town) Limited
Company StatusDissolved
Company Number04237031
CategoryPrivate Limited Company
Incorporation Date19 June 2001(22 years, 9 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jack Leo Jacobs
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House 12a Elm Tree Road
St Johns Wood
London
NW8 9JX
Secretary NamePamela Patricia Harney
NationalityBritish
StatusClosed
Appointed05 May 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address362 Yeading Lane
Hayes
Middlesex
UB4 9AZ
Secretary NameMrs Denise Ann Cartlidge
NationalityBritish
StatusResigned
Appointed19 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairhazel Lodge 65 Canfield Gardens
London
NW6 3EA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
11 June 2004Application for striking-off (1 page)
14 October 2003Return made up to 19/06/03; full list of members (5 pages)
14 October 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003New secretary appointed (2 pages)
30 January 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
30 January 2003Location of register of members (1 page)
30 January 2003Registered office changed on 30/01/03 from: 48 portland place london W1B 1AJ (1 page)
3 July 2001New secretary appointed (2 pages)
3 July 2001New director appointed (3 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001Director resigned (1 page)
19 June 2001Incorporation (15 pages)