Acorn Secretaries Ltd

Company Registration Number: 07819428

Company registered in England and Wales

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Acorn Secretaries Ltd is a Private Company Limited by Shares first registered on 21 October 2011. It was dissolved on 16 February 2016.

Registered Address

Unit 1 Derwentside Business Centre
Consett Business Park Villa Real
Consett
County Durham
DH8 6BP

There are 297 companies currently registered at this postcode, including this one.

All companies at DH8 6BP

Registration Data

Company Number

07819428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 2011

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • THOMPSON, Tanaporn

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Willow Cottage
    Shotley Bridge
    Consett
    County Durham
    DH8 9LH
    England

  • THOMPSON, Tanaporn

    Director

    Appointed on 21 October 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    10
    Butsfield Lane
    Consett
    Durham
    DH8 9EN
    United Kingdom

  • WATERSON, Kimberley

    Director

    Appointed on 1 January 2013

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1984

    39
    Bradley Cottages
    Consett
    County Durham
    DH8 6JY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzkyOGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUyNzQ2MmFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7NHV. Transaction: MzEzNTEzNDQxOGFkaXF6a2N4.

  4. 17 September 2015 Appointment of Miss Tanaporn Thompson as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G34Y0O. Transaction: MzEzMTA5NzY3NWFkaXF6a2N4.

  5. 16 September 2015 Termination of appointment of Kimberley Waterson as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G34Y3S. Transaction: MzEzMTA5NzcwNmFkaXF6a2N4.

  6. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SB6BN. Transaction: MzExOTcyNTAzM2FkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKFA8. Transaction: MzExMTEyMjQ0M2FkaXF6a2N4.

  8. 24 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JO6VIQ. Transaction: MzA4NzU3MDQ3NmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZQ2J. Transaction: MzA4NzQxNTQ5OGFkaXF6a2N4.

  10. 22 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JIZQ2B. Transaction: MzA4NzQxNTMzNWFkaXF6a2N4.

  11. 26 February 2013 Appointment of Miss Kimberley Waterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZROLF. Transaction: MzA3MzU2NzA5M2FkaXF6a2N4.

  12. 26 February 2013 Termination of appointment of Tanaporn Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZROAT. Transaction: MzA3MzU2NzA0NGFkaXF6a2N4.

  13. 17 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NZKXUW. Transaction: MzA2OTUwNjIzM2FkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9LC1N. Transaction: MzA2Nzk5ODcyN2FkaXF6a2N4.

  15. 15 October 2012 Registered office address changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM3GI3. Transaction: MzA2NTg1MDg0OGFkaXF6a2N4.

  16. 24 October 2011 Current accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X47ZMYNE. Transaction: MzA0NTk1MjY5MGFkaXF6a2N4.

  17. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3SOLYKJ. Transaction: MzA0NTg2OTY3NWFkaXF6a2N4.

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