| Company Name | Acorn Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901970 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Arctic Contracts Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Simon St John Hall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 January 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Longmeadow Lode Cambridge Cambridgeshire CB25 9HA |
| Director Name | CXC Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
| Secretary Name | CXC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
Location
| Registered Address | Suite 33-39 65 London Wall London Wall Rd London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399 |
| Cash | £3 |
| Current Liabilities | £401 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2010 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 12 August 2009 | Secretary's Change of Particulars / cxc secretaries LIMITED / 11/08/2008 / Street was: 29 godstone road, now: 97 godstone road (1 page) |
| 12 August 2009 | Director appointed mr charles hall (1 page) |
| 12 August 2009 | Director's change of particulars / cxc directors LIMITED / 11/08/2008 (1 page) |
| 12 August 2009 | Director's Change of Particulars / cxc directors LIMITED / 11/08/2008 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 97 godstone road; Area was: 29 godstone road, now: (1 page) |
| 12 August 2009 | Secretary's change of particulars / cxc secretaries LIMITED / 11/08/2008 (1 page) |
| 12 August 2009 | Director appointed mr charles hall (1 page) |
| 22 July 2009 | Company name changed arctic contracts LTD\certificate issued on 25/07/09 (2 pages) |
| 22 July 2009 | Company name changed arctic contracts LTD\certificate issued on 25/07/09 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 14 August 2008 | Director's change of particulars / cxc directors LIMITED / 11/08/2007 (1 page) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 14 August 2008 | Director's Change of Particulars / cxc directors LIMITED / 11/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page) |
| 24 July 2008 | Amended accounts made up to 31 August 2007 (3 pages) |
| 24 July 2008 | Amended accounts made up to 31 August 2007 (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 14 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page) |
| 31 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page) |
| 14 March 2007 | Ad 01/01/07--------- £ si 100@1=100 £ ic 400/500 (1 page) |
| 14 March 2007 | Ad 10/02/07--------- £ si 100@1=100 £ ic 300/400 (1 page) |
| 14 March 2007 | Ad 01/01/07--------- £ si 100@1=100 £ ic 400/500 (1 page) |
| 14 March 2007 | Ad 10/02/07--------- £ si 100@1=100 £ ic 300/400 (1 page) |
| 21 February 2007 | Ad 04/12/06--------- £ si 100@1=100 £ ic 101/201 (1 page) |
| 21 February 2007 | Ad 27/11/06--------- £ si 99@1=99 £ ic 201/300 (1 page) |
| 21 February 2007 | Ad 27/11/06--------- £ si 99@1=99 £ ic 201/300 (1 page) |
| 21 February 2007 | Ad 12/12/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 21 February 2007 | Ad 04/12/06--------- £ si 100@1=100 £ ic 101/201 (1 page) |
| 21 February 2007 | Ad 12/12/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page) |
| 10 August 2006 | Incorporation (9 pages) |