| Company Name | Acornfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915053 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gillian Ann Naylor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 January 2012) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NB |
| Secretary Name | Mr Andrew Mark Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Western Way Ponteland Newcastle Upon Tyne NE20 9NB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Inside Track Seminars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 September 2005) |
| Correspondence Address | 1 Grove Crescent Kingston Surrey KT1 2DD |
| Secretary Name | Inside Track Seminars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 September 2005) |
| Correspondence Address | 1 Grove Crescent Kingston Surrey KT1 2DD |
Location
| Registered Address | 185 Western Way Ponteland Newcastle Upon Tyne NE20 9NB |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-09
|
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-09
|
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Gillian Ann Naylor on 24 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Gillian Ann Naylor on 24 September 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 22 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 28 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 29 September 2005 (1 page) |
| 23 February 2006 | Accounts made up to 29 September 2005 (1 page) |
| 5 December 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 May 2005 | Accounts made up to 30 September 2004 (1 page) |
| 24 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 16 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2004 | New secretary appointed;new director appointed (1 page) |
| 15 November 2004 | New secretary appointed;new director appointed (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Incorporation (9 pages) |